BBA INTERNATIONAL INVESTMENTS, S.A.R.L.

BBA INTERNATIONAL INVESTMENTS, S.A.R.L.

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBBA INTERNATIONAL INVESTMENTS, S.A.R.L.
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC025571
    External Registration NumberB0072091
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is BBA INTERNATIONAL INVESTMENTS, S.A.R.L. located?

    Registered Office Address
    2nd Floor 6 Avenue Pasteur
    Luxembourg
    L-2310
    Luxembourg
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBA INTERNATIONAL INVESTMENTS, S.A.R.L.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    BBA INTERNATIONAL INVESTMENTS, S.A.R.L. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityThe Principal Activity Of The Company Is That Of An Investment Holding Company
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByLuxembourg Commercial Companies Law
    Originating Registry CountryLUXEMBOURG
    Place RegisteredRegistre De Commerce Et Des Societes
    Company NumberB0072091

    What are the latest filings for BBA INTERNATIONAL INVESTMENTS, S.A.R.L.?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR012130 and overseas company FC025571 on Jun 24, 2025

    8 pagesOSDS01

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Details changed for a UK establishment - BR012130 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,Jun 24, 2022

    3 pagesOSCH01

    Appointment of Chen Qu as a director on Apr 25, 2022

    3 pagesOSAP01

    Termination of appointment of Jennifer Chase as a director on Apr 25, 2022

    2 pagesOSTM01

    Termination of appointment of Mark Dawkins as a director on Apr 25, 2022

    2 pagesOSTM01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    2 pagesAA01

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Director's details changed for Jennifer Chase on Sep 16, 2021

    3 pagesOSCH03

    Appointment of Mr John Angus Smith as a director on Sep 30, 2021

    3 pagesOSAP01

    Termination of appointment of David John Mark Blizzard as a director on Sep 30, 2021

    2 pagesOSTM01

    Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths

    4 pagesOSCH02
    Annotations
    DateAnnotation
    Aug 03, 2021Clarification This form has been second filed in respect of form OS CH02 registered on 29/04/2021

    Details changed for an overseas company - Ic Change 05/02/16

    pagesOSCH02

    Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

    pagesOSCH02

    Details changed for an overseas company - Change in Accounts Details Ec

    4 pagesOSCH02
    Annotations
    DateAnnotation
    Aug 03, 2021Clarification A second filed form OS CH02 has been registered in respect of this form on 03/08/2021

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Full accounts made up to Dec 31, 2018

    23 pagesAA

    Appointment of Mr David John Mark Blizzard as a director on Oct 05, 2018

    3 pagesOSAP01

    Alteration of constitutional documents on Sep 10, 2018

    29 pagesOSCC01

    Termination of appointment of James Richard Watson Robson as a director on Oct 05, 2018

    2 pagesOSTM01

    Termination of appointment of David Crook as a director on Jul 31, 2018

    2 pagesOSTM01

    Appointment of Jennifer Chase as a director on Jul 31, 2018

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2017

    22 pagesAA

    Who are the officers of BBA INTERNATIONAL INVESTMENTS, S.A.R.L.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QU, Chen
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    Director
    Percival Way
    London Luton Airport
    LU2 9PA Luton
    Terminal 1
    Bedfordshire
    United Kingdom
    United KingdomAustralianLawyer296610950001
    SMITH, John Angus
    105 Wigmore Street
    W1U 1QY London
    Signature Aviation Limited
    United Kingdom
    Director
    105 Wigmore Street
    W1U 1QY London
    Signature Aviation Limited
    United Kingdom
    United KingdomBritishManaging Director, Signature Emea111098710003
    BLIZZARD, David John Mark
    105 Wigmore Street
    W1U 1QY London
    Bba Aviation Plc
    United Kingdom
    Director
    105 Wigmore Street
    W1U 1QY London
    Bba Aviation Plc
    United Kingdom
    United KingdomBritishCompany Secretary/Barrister252595410001
    BRISTLIN, Anthony John
    Wigmore Street
    W1U 1QY London
    3rd Floor 105
    Director
    Wigmore Street
    W1U 1QY London
    3rd Floor 105
    United KingdomBritishGroup Financial Controller151069580001
    CHASE, Jennifer Marianne Alison
    105 Wigmore Street
    W1U 1QY London
    Bba Aviation Plc
    United Kingdom
    Director
    105 Wigmore Street
    W1U 1QY London
    Bba Aviation Plc
    United Kingdom
    United KingdomBritishChartered Accountant245067350002
    CROOK, David
    Wigmore Street
    W1U 1QY London
    3rd Floor 105
    United Kingdom
    Director
    Wigmore Street
    W1U 1QY London
    3rd Floor 105
    United Kingdom
    EnglandBritishCompany Director189450930001
    DAWKINS, Mark
    40 Midway
    AL3 4BQ St Albans
    Hertfordshire
    Director
    40 Midway
    AL3 4BQ St Albans
    Hertfordshire
    BritishGroup Treasurer110483480001
    GILL, Matthew Clement Hugh
    Wigmore Street
    W1U 1QY London
    3rd Floor 105
    United Kingdom
    Director
    Wigmore Street
    W1U 1QY London
    3rd Floor 105
    United Kingdom
    EnglandBritishChartered Accountant160968480002
    HOAD, Mark
    Cherry House
    72 Updown Hill
    GU20 6DT Windlesham
    Surrey
    Director
    Cherry House
    72 Updown Hill
    GU20 6DT Windlesham
    Surrey
    EnglandBritishGroup Financial Controller115632270001
    MAUDE, Eric Laurence
    29 Humber Road
    Blackheath
    SE3 7LS London
    Director
    29 Humber Road
    Blackheath
    SE3 7LS London
    United KingdomBritishChartered Accountant101338950001
    PARK, George Graeme
    Flat 4
    19 Shepherds Hill
    N6 5QJ London
    Director
    Flat 4
    19 Shepherds Hill
    N6 5QJ London
    BritishChartered Accountant101338970001
    POWELL, Michael Andrew
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    United KingdomBritishCompany Director236260010001
    ROBSON, James Richard Watson
    Wigmore Street
    W1U 1QY London
    3rd Floor 105
    United Kingdom
    Director
    Wigmore Street
    W1U 1QY London
    3rd Floor 105
    United Kingdom
    United KingdomBritishAccountant197961350001
    STANTON, David Mark
    Uphill Grove
    NW7 4NJ London
    32
    Director
    Uphill Grove
    NW7 4NJ London
    32
    BritishChartered Accountant140457850001
    WOOD, Andrew Richard
    Lane End
    Bank
    SO43 7FD Lyndhurst
    Hampshire
    Director
    Lane End
    Bank
    SO43 7FD Lyndhurst
    Hampshire
    EnglandBritishGroup Finance Director46096950008

    Does BBA INTERNATIONAL INVESTMENTS, S.A.R.L. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Christophe Yves Vandendorpe
    35e Av John F Kennedy
    L-1855 Luxembourg
    Luxembourg
    practitioner
    35e Av John F Kennedy
    L-1855 Luxembourg
    Luxembourg

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0