BBA US INVESTMENTS, S.A.R.L.
Active - Accounts Filed
General Information
NAME
BBA US INVESTMENTS, S.A.R.L.
COMPANY NUMBER
FC025573
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/10/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
L-2310
2nd Floor 6 Avenue Pasteur
Luxembourg
L-2310
Mr Mark Hoad
Bba Group Plc
London
W1K 6TL
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 |
|---|---|---|
| BBA US INVESTMENTS SARL | N/A | N/A |
| BBA US INVESTMENTS, S.A.R.L. | Active - Accounts Filed | View Report |
| SIGNATURE FLIGHT SUPPORT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | Mark Dawkins (911048348) has left the board |
| 22/02/2023 | New Accounts filed |
| 09/06/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
Credit Risk Overview
Want to learn more about BBA US INVESTMENTS, S.A.R.L.?
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 BBA US INVESTMENTS, S.A.R.L.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA US INVESTMENTS, S.A.R.L.?
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 |
|---|---|---|---|---|
|
30/09/2021 - Present (3 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2004 - Present (20years) Born in Jan 1969 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
11/11/2004 - Present (20years) Born in Oct 1968 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | Mark Dawkins (911048348) has left the board |
| 22/02/2023 | New Accounts filed |
| 09/06/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 08/06/2022 | New Board Member Frederik Christoffel De Jongh (929658381) Appointed |
| 11/05/2022 | Mark Dawkins (911048348) has left the board |
| 06/05/2022 | Jennifer Chase (924506735) has left the board |
| 06/05/2022 | New Board Member Mark Dawkins (911048348) Appointed |
| 07/12/2021 | New Accounts filed |
| 11/10/2021 | David John Mark Blizzard (925259541) has left the board |
| 11/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 25/01/2021 | New Accounts filed |
| 19/08/2019 | New Accounts filed |
| 21/11/2018 | New Board Member David John Mark Blizzard (925259541) Appointed |
| 19/10/2018 | James Richard Watson Robson (919796135) has left the board |
| 21/08/2018 | David Crook (918945093) has left the board |
| 21/08/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 14/08/2018 | New Accounts filed |
| 03/01/2018 | New Accounts filed |
| 22/06/2017 | Michael Andrew Powell (916288013) has left the board |
| 22/06/2017 | New Board Member James Richard Watson Robson (919796135) Appointed |
| 08/01/2017 | New Accounts filed |
| 05/01/2017 | New Accounts filed |
| 01/07/2015 | New Board Member David Crook (918945093) Appointed |
| 28/05/2015 | Matthew Clement Hugh Gill (916096848) has left the board |
| 24/11/2014 | New Accounts filed |
| 01/10/2014 | Mark Hoad (911563227) has left the board |
| 01/10/2014 | New Board Member Michael Andrew Powell (916288013) Appointed |
| 02/12/2013 | New Accounts filed |
| 14/10/2013 | New Board Member Matthew Clement Hugh Gill (916096848) Appointed |
| 20/09/2013 | Anthony John Bristlin (915106958) has left the board |
| 16/10/2012 | New Accounts filed |
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