BI

BBA INTERNATIONAL INVESTMENTS, S.A.R.L.

Converted Closed

Company number FC025571

Luxembourg, Luxembourg · Incorporated 1 October 2004

2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg

Status
Converted Closed
Company age
21 years
Company type
Oversea Company
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

QC
QU, Chen
Director
25 April 2022
SJ
SMITH, John Angus
Director
30 September 2021
BD
BLIZZARD, David John Mark
Director · Resigned
5 October 2018
CJ
CHASE, Jennifer Marianne Alison
Director · Resigned
31 July 2018
RJ
ROBSON, James Richard Watson
Director · Resigned
31 May 2017
CD
CROOK, David
Director · Resigned
1 May 2015
PM
POWELL, Michael Andrew
Director · Resigned
1 July 2014
GM
GILL, Matthew Clement Hugh
Director · Resigned
4 September 2013
BA
BRISTLIN, Anthony John
Director · Resigned
27 April 2010
WA
WOOD, Andrew Richard
Director · Resigned
3 October 2007
HM
HOAD, Mark
Director · Resigned
20 July 2006
DM
DAWKINS, Mark
Director · Resigned
1 March 2005
ME
MAUDE, Eric Laurence
Director · Resigned
11 November 2004
PG
PARK, George Graeme
Director · Resigned
11 November 2004
SD
STANTON, David Mark
Director · Resigned
11 November 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
7 August 2025 View
Liquidation Appointment Of Liquidator Overseas
Insolvency
19 July 2024 View
Liquidation Winding Up Overseas
Insolvency
19 July 2024 View
Accounts With Accounts Type Full
Accounts
17 February 2023 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
8 July 2022 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
7 June 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
4 May 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
4 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
30 December 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Change Person Director Overseas Company With Change Date
Officers
8 October 2021 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
7 October 2021 View
Termination Person Director Overseas Company With Name Termination Date
Officers
7 October 2021 View
Change Company Details Overseas Company
Other
3 August 2021 View
Change Company Details Overseas Company
Other
29 April 2021 View
Change Company Details Overseas Company
Other
29 April 2021 View
Change Company Details Overseas Company
Other
29 April 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 November 2018 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
9 November 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 October 2018 View
Termination Person Director Overseas Company With Name Termination Date
Officers
17 August 2018 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 August 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
20 June 2017 View
Termination Person Director Overseas Company With Name Termination Date
Officers
20 June 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Accounts With Accounts Type Full
Accounts
19 January 2016 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
29 June 2015 View
Termination Person Director Overseas Company With Name Termination Date
Officers
26 May 2015 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
29 September 2014 View
Termination Person Director Overseas Company With Name Termination Date
Officers
29 September 2014 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Accounts With Accounts Type Full
Accounts
26 November 2013 View
Appoint Person Director Overseas Company
Officers
10 October 2013 View
Termination Person Director Overseas Company With Name
Officers
18 September 2013 View
Change Person Director Overseas Company With Change Date
Officers
30 July 2012 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
30 July 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Accounts With Accounts Type Full
Accounts
1 February 2012 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Change Constitutional Documents Overseas Company With Date
Change Of Constitution
14 September 2010 View
Annual Return Overseas Company
Annual Return
1 September 2010 View
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Annual Return
1 September 2010 View
Annual Return Update With Change Details
Annual Return
1 September 2010 View
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Annual Return
1 September 2010 View
Annual Return Add Person Authorised To Represent To Uk Establishment
Annual Return
1 September 2010 View
Appoint Person Director Overseas Company
Officers
19 May 2010 View
Termination Person Director Overseas Company With Name
Officers
19 May 2010 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Accounts With Accounts Type Full
Accounts
3 December 2009 View
Miscellaneous
Miscellaneous
21 October 2009 View
Miscellaneous
Miscellaneous
12 October 2009 View
Legacy
Accounts
6 July 2009 View
Legacy
Accounts
28 December 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
10 January 2007 View
Legacy
Officers
4 October 2006 View
Legacy
Certificate
4 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Accounts
7 December 2004 View
Legacy
Address
11 November 2004 View
Legacy
Incorporation
11 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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