CompanyCore
UK company intelligence
Company profile report
Prepared 14 July 2026
BBI AUSTRALIAN INVESTMENT COMPANY LTD
08636178 · ltd · incorporated 2013-08-02
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Bbi Worldwide Limited Eccleshall Road, Loggerheads, Market Drayton, TF9 4NX
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2026-07-26
2. Directors (5 active)
- FISH, Carol Mary
- director · appointed 2014-04-14 · born 5/1954 (age 72)
- FISH, Michael John
- director · appointed 2013-08-02 · born 9/1952 (age 74)
- MAGEE, Catherine Ellen
- director · appointed 2014-04-14 · born 6/1980 (age 46)
- MAGEE, Thomas Charles
- director · appointed 2014-04-14 · born 7/1984 (age 42)
- SPENCER, Emma Jayne
- director · appointed 2014-04-14 · born 3/1985 (age 41)
3. Shareholders (2 active)
- Mr Michael John Fish
- 50-75% shares · 50-75% voting · board control
- Mrs Carol Mary Fish
- 25-50% shares
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 63/100
- Red flags
- 0 high · 0 medium · 0 low