BBI AUSTRALIAN INVESTMENT COMPANY LTD - MARKET DRAYTON
| Company Profile | Company Filings |
Overview
BBI AUSTRALIAN INVESTMENT COMPANY LTD is a Private Limited Company from MARKET DRAYTON and has the status: Active.
BBI AUSTRALIAN INVESTMENT COMPANY LTD was incorporated 10 years ago on 02/08/2013 and has the registered number: 08636178. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BBI AUSTRALIAN INVESTMENT COMPANY LTD was incorporated 10 years ago on 02/08/2013 and has the registered number: 08636178. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BBI AUSTRALIAN INVESTMENT COMPANY LTD - MARKET DRAYTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BBI WORLDWIDE LIMITED ECCLESHALL ROAD
MARKET DRAYTON
SHROPSHIRE
TF9 4NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA JAYNE SPENCER | Mar 1985 | British | Director | 2014-04-14 | CURRENT |
| THOMAS CHARLES MAGEE | Jul 1984 | British | Director | 2014-04-14 | CURRENT |
| CATHERINE ELLEN MAGEE | Jun 1980 | British | Director | 2014-04-14 | CURRENT |
| MR MICHAEL JOHN FISH | Sep 1952 | British | Director | 2013-08-02 | CURRENT |
| CAROL MARY FISH | May 1954 | British | Director | 2014-04-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Fish | 2016-04-06 | 9/1952 | Market Drayton Shropshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Carol Mary Fish | 2016-04-06 | 5/1954 | Market Drayton Shropshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BBI_AUSTRALIAN_INVESTMENT - Accounts | 2023-10-13 | 30-06-2023 | £-3,119,265 equity |
| BBI_AUSTRALIAN_INVESTMENT - Accounts | 2023-02-25 | 30-06-2022 | £-2,459,564 equity |
| BBI_AUSTRALIAN_INVESTMENT - Accounts | 2022-03-25 | 30-06-2021 | £-1,832,451 equity |
| BBI_AUSTRALIAN_INVESTMENT - Accounts | 2021-02-17 | 30-06-2020 | £-1,352,936 equity |
| BBI_AUSTRALIAN_INVESTMENT - Accounts | 2020-02-11 | 30-06-2019 | £1,014 Cash £-934,201 equity |
| BBI_AUSTRALIAN_INVESTMENT - Accounts | 2019-03-29 | 30-06-2018 | £1,059 Cash £-574,508 equity |
| BBI_AUSTRALIAN_INVESTMENT - Accounts | 2018-03-30 | 30-06-2017 | £57,924 Cash £-269,913 equity |
| BBI_AUSTRALIAN_INVESTMENT - Accounts | 2017-03-31 | 30-06-2016 | £2,249 Cash £-83,389 equity |