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BBA INTERNATIONAL INVESTMENTS, S.A.R.L. - 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, United Kingdom
Company Information
- Company registration number
- FC025571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 6 Avenue Pasteur
- Luxembourg
- L-2310
- Luxembourg 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg UK
Management
- Managing Directors
- CHASE, Jennifer
- DAWKINS, Mark
- SMITH, John Angus
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2004-10-01
- Age Of Company 2004-10-01 19 years
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
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BBA INTERNATIONAL INVESTMENTS, S.A.R.L. Company Description
- BBA INTERNATIONAL INVESTMENTS, S.A.R.L. is a oversea-company registered in United Kingdom with the Company reg no FC025571. Its current trading status is "live". It was registered 2004-10-01. It has 3 directors The latest accounts are filed up to 22/03/2011.It can be contacted at 2Nd Floor 6 Avenue Pasteur .
Get BBA INTERNATIONAL INVESTMENTS, S.A.R.L. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bba International Investments, S.a.r.l. - 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, United Kingdom
- 2004-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-extended (2021-12-30) - AA01
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accounts-with-accounts-type-full (2021-01-13) - AA
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change-company-details-overseas-company (2021-04-29) - OSCH02
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accounts-with-accounts-type-full (2021-12-02) - AA
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termination-person-director-overseas-company-with-name-termination-date (2021-10-07) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2021-10-07) - OSAP01
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change-person-director-overseas-company-with-change-date (2021-10-08) - OSCH03
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change-company-details-overseas-company (2021-08-03) - OSCH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
keyboard_arrow_right 2018
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appoint-person-director-overseas-company-with-name-appointment-date (2018-08-17) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2018-08-17) - OSTM01
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accounts-with-accounts-type-full (2018-08-08) - AA
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change-constitutional-documents-overseas-company-with-date (2018-11-09) - OSCC01
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termination-person-director-overseas-company-with-name-termination-date (2018-10-17) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2018-11-17) - OSAP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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termination-person-director-overseas-company-with-name-termination-date (2017-06-20) - OSTM01
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accounts-with-accounts-type-full (2017-12-27) - AA
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appoint-person-director-overseas-company-with-name-appointment-date (2017-06-20) - OSAP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-19) - AA
keyboard_arrow_right 2015
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appoint-person-director-overseas-company-with-name-appointment-date (2015-06-29) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2015-05-26) - OSTM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-18) - AA
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appoint-person-director-overseas-company-with-name-appointment-date (2014-09-29) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2014-09-29) - OSTM01
keyboard_arrow_right 2013
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termination-person-director-overseas-company-with-name (2013-09-18) - OSTM01
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accounts-with-accounts-type-full (2013-11-26) - AA
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appoint-person-director-overseas-company (2013-10-10) - OSAP01
keyboard_arrow_right 2012
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change-person-director-overseas-company-with-change-date (2012-07-30) - OSCH03
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accounts-with-accounts-type-full (2012-02-01) - AA
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change-company-details-by-uk-establishment-overseas-company-with-change-details (2012-07-30) - OSCH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-07) - AA
keyboard_arrow_right 2010
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change-constitutional-documents-overseas-company-with-date (2010-09-14) - OSCC01
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annual-return-add-person-authorised-to-accept-service-to-uk-establishment (2010-09-01) - OSTN01-PAR
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annual-return-update-with-change-details (2010-09-01) - OSTN01-CHNG
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annual-return-add-person-authorised-to-represent-to-uk-establishment (2010-09-01) - OSTN01-PAR
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annual-return-overseas-company (2010-09-01) - OSTN01
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appoint-person-director-overseas-company (2010-05-19) - OSAP01
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termination-person-director-overseas-company-with-name (2010-05-19) - OSTM01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 225
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miscellaneous (2009-10-12) - MISC
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miscellaneous (2009-10-21) - MISC
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accounts-with-accounts-type-full (2009-12-03) - AA
keyboard_arrow_right 2008
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legacy (2008-12-28) - 225
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accounts-with-accounts-type-full (2008-10-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-06) - AA
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legacy (2007-10-23) - 692(1)(b)
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accounts-with-accounts-type-full (2007-01-10) - AA
keyboard_arrow_right 2006
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legacy (2006-10-04) - FPA
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legacy (2006-10-04) - 692(1)(c)
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legacy (2006-09-21) - 692(1)(b)
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legacy (2006-02-03) - 692(1)(b)
keyboard_arrow_right 2004
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legacy (2004-12-07) - 225
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legacy (2004-11-11) - BUSADD
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legacy (2004-11-11) - 691