# BBI Australian Investment Company Ltd

## Details

- **Company number:** [08636178](https://find-and-update.company-information.service.gov.uk/company/08636178)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2013
- **Registered office:** BBI WORLDWIDE LIMITED ECCLESHALL ROAD, LOGGERHEADS, MARKET DRAYTON, TF9 4NX
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Emma Jayne | director | 14 Apr 2014 | 14 Jul 2026 |
| MAGEE, Catherine Ellen | director | 14 Apr 2014 | 14 Jul 2026 |
| MAGEE, Thomas Charles | director | 14 Apr 2014 | 14 Jul 2026 |
| FISH, Carol Mary | director | 14 Apr 2014 |  |
| FISH, Michael John | director | 2 Aug 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Fish | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Carol Mary Fish | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£4,768,989 | - | 0 |
| 30 Jun 2024 | - | - | 5 |
| 30 Jun 2023 | - | - | 5 |
| 30 Jun 2022 | -£2,459,564 | - | 5 |
| 30 Jun 2021 | -£1,832,451 | - | 5 |
| 30 Jun 2020 | -£1,352,936 | - | 5 |
| 30 Jun 2019 | - | £1,014 | - |
| 30 Jun 2018 | - | £1,059 | - |
| 30 Jun 2017 | - | £57,924 | - |
| 30 Jun 2016 | - | £2,249 | - |