OpenRegistry
Companies House/Balwyn North/Company profile

B & B INVESTMENTS (AUST) PTY LTD

Active
OE022454·incorporated 2023-02-03

B & B INVESTMENTS (AUST) PTY LTD is an active UK overseas entity, incorporated on 3 February 2023 at Companies House (number OE022454; OpenRegistry canonical ID GB-OE022454-b-b-investments-aust-pty-ltd). Sophymarine's OpenRegistry indexes it as one of 3 active companies registered in Balwyn North. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-03
Registered Address
SUITE 5, 74 DONCASTER ROAD, BALWYN NORTH, VIC 3104, AUSTRALIA
Country of origin
AUSTRALIA

Directors

Search directors of B & B INVESTMENTS (AUST) PTY LTD

Shareholders

Look up shareholders of B & B INVESTMENTS (AUST) PTY LTD

Financials

Check financials of B & B INVESTMENTS (AUST) PTY LTD

Filings

Check filing history of B & B INVESTMENTS (AUST) PTY LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-08. Next confirmation statement due 2026-05-22.

Persons with significant control

B & B INVESTMENTS (AUST) PTY LTD has 1 person with significant control on file:

  • Ross Iain Leask born 1961, British, national. Notified 1996-05-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-03. Ceased 2023-05-08.
  • (unnamed). Notified 2023-05-08. Ceased 2024-05-08.
  • (unnamed). Notified 2023-05-08. Ceased 2024-05-08.
  • (unnamed). Notified 2024-05-08. Ceased 2025-05-08.
  • (unnamed). Notified 2024-05-08. Ceased 2025-05-08.

Similar UK companies

Other companies registered in Balwyn North:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE022454.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.