BBA INTERNATIONAL INVESTMENTS, S.A.R.L.: Filings
Overview
| Company Name | BBA INTERNATIONAL INVESTMENTS, S.A.R.L. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC025571 |
| External Registration Number | B0072091 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for BBA INTERNATIONAL INVESTMENTS, S.A.R.L.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Closure of UK establishment(s) BR012130 and overseas company FC025571 on Jun 24, 2025 | 8 pages | OSDS01 | ||||||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||||||
Winding up of an overseas company | 3 pages | OSLQ03 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Details changed for a UK establishment - BR012130 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,Jun 24, 2022 | 3 pages | OSCH01 | ||||||
Appointment of Chen Qu as a director on Apr 25, 2022 | 3 pages | OSAP01 | ||||||
Termination of appointment of Jennifer Chase as a director on Apr 25, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Mark Dawkins as a director on Apr 25, 2022 | 2 pages | OSTM01 | ||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 2 pages | AA01 | ||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||
Director's details changed for Jennifer Chase on Sep 16, 2021 | 3 pages | OSCH03 | ||||||
Appointment of Mr John Angus Smith as a director on Sep 30, 2021 | 3 pages | OSAP01 | ||||||
Termination of appointment of David John Mark Blizzard as a director on Sep 30, 2021 | 2 pages | OSTM01 | ||||||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths | 4 pages | OSCH02 | ||||||
| ||||||||
Details changed for an overseas company - Ic Change 05/02/16 | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||||||
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Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||
Appointment of Mr David John Mark Blizzard as a director on Oct 05, 2018 | 3 pages | OSAP01 | ||||||
Alteration of constitutional documents on Sep 10, 2018 | 29 pages | OSCC01 | ||||||
Termination of appointment of James Richard Watson Robson as a director on Oct 05, 2018 | 2 pages | OSTM01 | ||||||
Termination of appointment of David Crook as a director on Jul 31, 2018 | 2 pages | OSTM01 | ||||||
Appointment of Jennifer Chase as a director on Jul 31, 2018 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||
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