BBG INVESTMENTS (FRANCE) LIMITED
Company is dissolved
General Information
NAME
BBG INVESTMENTS (FRANCE) LIMITED
COMPANY NUMBER
00269967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/1932
(92 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/11/1932
02/08/1985
OXO (CANADA) LIMITED
LIVERPOOL
L2 5RH
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROOKE BOND GROUP LIMITED | Active - Accounts Filed | View Report |
| BBG INVESTMENTS (FRANCE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Amanda Louise King (919004238) Appointed |
| 22/11/2024 | New Board Member Amanda Louise King (919004238) Appointed |
| 25/09/2024 | New Board Member Amanda Louise King (919004238) Appointed |
Credit Risk Overview
Want to learn more about BBG INVESTMENTS (FRANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BBG INVESTMENTS (FRANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBG INVESTMENTS (FRANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 311 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 654 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 102 |
View Report |
|
Born in May 1978 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Amanda Louise King (919004238) Appointed |
| 22/11/2024 | New Board Member Amanda Louise King (919004238) Appointed |
| 25/09/2024 | New Board Member Amanda Louise King (919004238) Appointed |
| 20/06/2024 | New Board Member Amanda Louise King (919004238) Appointed |
| 05/06/2024 | New Board Member Amanda Louise King (919004238) Appointed |
| 05/06/2024 | New Board Member Anna Jo Karen Elphick (915031339) Appointed |
| 23/12/2022 | New Board Member Anna Jo Karen Elphick (915031339) Appointed |
| 02/12/2022 | Richard Clive Hazell (918308927) has left the board |
| 02/12/2022 | Richard Clive Hazell (909282113) has left the board |
| 18/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 07/06/2018 | Spenta Magol (920621647) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 30/01/2017 | Julian Thurston (915643826) has left the board |
| 19/12/2016 | New Board Member Julian Thurston (915643826) Appointed |
| 14/11/2016 | Julian Thurston (915643826) has left the board |
| 14/11/2016 | New Board Member Amanda Louise King (919004238) Appointed |
| 13/08/2016 | New Accounts filed |
| 13/04/2016 | James Oliver Earley (920619867) has left the board |
| 11/04/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Company Secretary James Oliver Earley (920633491) Appointed |
| 22/03/2016 | Julian Thurston (918308809) has left the board |
| 21/03/2016 | New Company Secretary Spenta Magol (920621647) Appointed |
| 21/03/2016 | New Company Secretary James Oliver Earley (920619867) Appointed |
| 19/01/2016 | Amarjit Kaur Conway (914838730) has left the board |
| 15/01/2016 | Amarjit Kaur Conway (918308770) has left the board |
| 05/10/2015 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Company Secretary Amarjit Kaur Conway (918308770) Appointed |
| 07/03/2014 | New Company Secretary Julian Thurston (918308809) Appointed |
| 07/03/2014 | New Company Secretary Richard Clive Hazell (918308927) Appointed |
| 19/11/2013 | THE NEW HOVEMA LIMITED (900060212) has left the board |
| 17/09/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
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