Active
Company Information for BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
2ND FLOOR, 6 AVENUE PASTEUR, LUXEMBOURG, L-2310,
|
Company Registration Number
FC025571
Other company type
Active |
Company Name | |
---|---|
BBA INTERNATIONAL INVESTMENTS, S.A.R.L. | |
Legal Registered Office | |
2ND FLOOR 6 AVENUE PASTEUR LUXEMBOURG L-2310 | |
Company Number | FC025571 | |
---|---|---|
Company ID Number | FC025571 | |
Date formed | 2004-10-01 | |
Country | LUXEMBOURG | |
Origin Country | LUXEMBOURG | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 16:59:31 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CROOK |
||
MARK DAWKINS |
||
JAMES RICHARD WATSON ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW POWELL |
Director | ||
MATTHEW CLEMENT HUGH GILL |
Director | ||
MARK HOAD |
Director | ||
ANTHONY JOHN BRISTLIN |
Director | ||
ANDREW RICHARD WOOD |
Director | ||
DAVID MARK STANTON |
Director | ||
ERIC LAURENCE MAUDE |
Director | ||
GEORGE GRAEME PARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNATURE AVIATION LIMITED | Director | 2017-06-01 | CURRENT | 1897-08-10 | Active | |
BBA US INVESTMENTS, S.A.R.L. | Director | 2015-05-01 | CURRENT | 2004-10-01 | Active | |
BBA US INVESTMENTS, S.A.R.L. | Director | 2005-03-01 | CURRENT | 2004-10-01 | Active | |
BBA ROW INVESTMENTS, S.A.R.L. | Director | 2005-03-01 | CURRENT | 2004-10-01 | Active | |
BBA US INVESTMENTS, S.A.R.L. | Director | 2017-05-31 | CURRENT | 2004-10-01 | Active | |
BBA ROW INVESTMENTS, S.A.R.L. | Director | 2017-05-31 | CURRENT | 2004-10-01 | Active | |
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED | Director | 2017-05-02 | CURRENT | 2012-03-22 | Active | |
BALDERTON AVIATION HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2005-09-07 | Active | |
GUTHRIE INTERNATIONAL LIMITED | Director | 2016-06-01 | CURRENT | 1955-01-01 | Dissolved 2018-04-10 | |
FROTHGUN (SA) LIMITED | Director | 2016-06-01 | CURRENT | 1927-09-01 | Liquidation | |
BBA GROUP LIMITED | Director | 2016-06-01 | CURRENT | 2006-08-15 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2016-06-01 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2016-06-01 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1955-03-29 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2016-06-01 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2016-06-01 | CURRENT | 1941-08-26 | Active | |
BBA SIX LIMITED | Director | 2016-06-01 | CURRENT | 1960-07-28 | Active | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2016-06-01 | CURRENT | 1980-09-18 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2016-06-01 | CURRENT | 1985-03-08 | Liquidation | |
BBA ONE LIMITED | Director | 2016-06-01 | CURRENT | 1985-05-15 | Active | |
BBA FOUR LIMITED | Director | 2016-06-01 | CURRENT | 1987-08-26 | Liquidation | |
CSE AVIATION LIMITED | Director | 2016-06-01 | CURRENT | 1998-06-17 | Liquidation | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2016-06-01 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2016-06-01 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2016-06-01 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2016-06-01 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2016-06-01 | CURRENT | 1982-07-29 | Liquidation | |
NOTIONTOKEN LIMITED | Director | 2016-06-01 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2016-06-01 | CURRENT | 1989-01-31 | Liquidation | |
VERSIL LIMITED | Director | 2016-06-01 | CURRENT | 1932-11-07 | Active | |
TEXSTAR LIMITED | Director | 2016-06-01 | CURRENT | 1945-06-18 | Liquidation | |
VALCOVE LIMITED | Director | 2016-06-01 | CURRENT | 1968-08-05 | Liquidation | |
SALPREP LIMITED | Director | 2016-06-01 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2016-06-01 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2016-06-01 | CURRENT | 1969-11-11 | Liquidation | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 1949-09-13 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2016-06-01 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2016-06-01 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2016-06-01 | CURRENT | 1921-06-07 | Liquidation | |
HUSBANG LIMITED | Director | 2016-06-01 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2016-06-01 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2016-06-01 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1966-06-08 | Liquidation | |
SYNTERIALS LIMITED | Director | 2016-06-01 | CURRENT | 1983-11-11 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2016-06-01 | CURRENT | 1963-10-01 | Liquidation | |
BONETIGHTS LIMITED | Director | 2016-06-01 | CURRENT | 1920-04-08 | Liquidation | |
BBA NOMINEES LIMITED | Director | 2016-06-01 | CURRENT | 1917-08-04 | Active | |
BBA FIVE LIMITED | Director | 2016-06-01 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2016-06-01 | CURRENT | 1960-07-26 | Active | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2016-06-01 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2016-06-01 | CURRENT | 1999-02-04 | Liquidation | |
FALCON AIR TRAINING SCHOOL LIMITED | Director | 2015-05-21 | CURRENT | 1998-06-17 | Dissolved 2018-04-10 | |
OXFORD AVIATION PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 1990-03-01 | Active | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2015-05-21 | CURRENT | 2000-08-21 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2015-05-21 | CURRENT | 1965-04-01 | Liquidation | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2015-05-20 | CURRENT | 1997-06-30 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1983-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Current accounting period extended from 31/10/21 TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSAP01 | DIRECTOR APPOINTED MR JAMES RICHARD WATSON ROBSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSAP01 | DIRECTOR APPOINTED MR DAVID CROOK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 22/03/12 | |
OSAP01 | DIRECTOR APPOINTED MATTHEW CLEMENT HUGH GILL | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 | |
OSCH01 | BR012130 ADDRESS CHANGE 25/06/12 20 BALDERTON STREET, LONDON, W1K 6TL | |
AA | FULL ACCOUNTS MADE UP TO 07/09/10 | |
AA | FULL ACCOUNTS MADE UP TO 22/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 17/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/10 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 26/08/2010 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR012130 PA APPOINTED MARK DAWKINS 20 BALDERTON STREET LONDON W1K 6TL | |
OSTN01-PAR | BR012130 PA APPOINTED MARK HOAD 20 BALDERTON STREET LONDON W1K 6TL | |
OSTN01-PAR | BR012130 PR APPOINTED MARK HOAD 20 BALDERTON STREET LONDON W1K 6TL | |
OSTN01-CHNG | BR012130 NAME CHANGE BBA INTERNATIONAL INVESTMENTS, S.A.R.L. | |
OSAP01 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | AA MUD 30/09/08 FULL | |
MISC | AMENDED ARTICLES OF ASSC | |
225 | PREVSHO FROM 31/12/2009 TO 30/03/2009 | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED ERIC LAWRENCE MAUDE BBA GROUP PLC 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
691 | PLACE OF BUSINESS REGISTRATION | |
BUSADD | BUSINESS ADDRESS 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
The top companies supplying to UK government with the same SIC code (None Supplied) as BBA INTERNATIONAL INVESTMENTS, S.A.R.L. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |