BBA US INVESTMENTS, S.A.R.L.
Overview
| Company Name | BBA US INVESTMENTS, S.A.R.L. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC025573 |
| External Registration Number | B0084263 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BBA US INVESTMENTS, S.A.R.L. located?
| Registered Office Address | 2nd Floor 6 Avenue Pasteur Luxembourg L-2310 Luxembourg |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BBA US INVESTMENTS, S.A.R.L.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
BBA US INVESTMENTS, S.A.R.L. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Principal Activity Of The Company Is That Of An Investment Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Luxembourg Commercial Companies Law |
| Originating Registry Country | LUXEMBOURG |
| Place Registered | Registre De Commerce Et Des Societes |
| Company Number | B0084263 |
What are the latest filings for BBA US INVESTMENTS, S.A.R.L.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||
Details changed for a UK establishment - BR012293 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,Jun 24, 2022 | 3 pages | OSCH01 | ||||||
Appointment of Frederik Christoffel De Jongh as a director on Apr 25, 2022 | 3 pages | OSAP01 | ||||||
Termination of appointment of Mark Dawkins as a director on Apr 25, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Jennifer Chase 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 | 22 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 30/07/17 | 4 pages | OSCH02 | ||||||
| ||||||||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||||||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||
Appointment of 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 | 20 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||
Appointment of Mr James Richard Watson Robson as a director on May 31, 2017 | 3 pages | OSAP01 | ||||||
Termination of appointment of Michael Andrew Powell as a director on May 31, 2017 | 2 pages | OSTM01 | ||||||
Who are the officers of BBA US INVESTMENTS, S.A.R.L.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE JONGH, Frederik Christoffel | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 295088060001 | |||||
| SMITH, John Angus | Director | 105 Wigmore Street W1U 1QY London Signature Aviation Limited United Kingdom | United Kingdom | British | 111098710003 | |||||
| BLIZZARD, David John Mark | Director | 105 Wigmore Street W1U 1QY London Bba Aviation Plc United Kingdom | United Kingdom | British | 252595410001 | |||||
| BRISTLIN, Anthony John | Director | Wigmore Street W1U 1QY London 3rd Floor 105 | United Kingdom | British | 151069580001 | |||||
| CHASE, Jennifer Marianne Alison | Director | 105 Wigmore Street W1U 1QY London Bba Aviation Plc United Kingdom | United Kingdom | British | 245067350002 | |||||
| CROOK, David | Director | Wigmore Street W1U 1QY London 3rd Floor 105 United Kingdom | England | British | 189450930001 | |||||
| DAWKINS, Mark | Director | 40 Midway AL3 4BQ St Albans Hertfordshire | British | 110483480001 | ||||||
| GILL, Matthew Clement Hugh | Director | Wigmore Street W1U 1QY London 3rd Floor 105 United Kingdom | England | British | 160968480002 | |||||
| HOAD, Mark | Director | Cherry House 72 Updown Hill GU20 6DT Windlesham Surrey | United Kingdom | British | 115632270001 | |||||
| MAUDE, Eric Laurence | Director | 29 Humber Road Blackheath SE3 7LS London | United Kingdom | British | 101338950001 | |||||
| PARK, George Graeme | Director | Flat 4 19 Shepherds Hill N6 5QJ London | British | 101338970001 | ||||||
| POWELL, Michael Andrew | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | 236260010001 | |||||
| ROBSON, James Richard Watson | Director | Wigmore Street W1U 1QY London 3rd Floor 105 United Kingdom | United Kingdom | British | 197961350001 | |||||
| STANTON, David Mark | Director | Uphill Grove NW7 4NJ London 32 | British | 140457850001 | ||||||
| WOOD, Andrew Richard | Director | Lane End Bank SO43 7FD Lyndhurst Hampshire | England | British | 46096950008 |
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