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BBI HOLDINGS AUSTRALIA LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2014-04-30 | Reg. 09019628 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

BBI HOLDINGS AUSTRALIA LIMITED is a private limited company registered in the United Kingdom, under 09019628, incorporated on 30 April 2014. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 12 years. Registered office address: NE12 8BU Newcastle Upon Tyne, the United Kingdom. Directors include SOPHIA ERFAN, GEORGE LAWRENCE BUCKLEY, and SARAH SHUTT, and 1 other. Sole shareholder is BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED. Associated with 20 related entities, including BALFOUR BEATTY OFTO HOLDINGS LIMITED, CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC, and EAST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 09019628

Registered Address

Q14 QUORUM BUSINESS PARK
BENTON LANE
ENGLAND
NE12 8BU NEWCASTLE UPON TYNE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SOPHIA ERFAN
SECRETARY
DIRECTOR
person SARAH SHUTT
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (3)

Date Change Details
2026-04-30 DIRECTOR ADDED George Lawrence Buckley (director)
2026-04-30 DIRECTOR ADDED Sarah Shutt (director)
2026-04-30 DIRECTOR ADDED Brian Roland Walker (director)

Source Records (1)

companieshouse 09019628 2026-06-01 open_in_new
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