BU

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

Active

Company number FC025573

Luxembourg, Luxembourg · Incorporated 1 October 2004

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

Last updated on 14 September 2026

Status
Active
Company age
21 years
Company type
Oversea Company
Accounts
Up to date

Company overview

BBA US Investments, S.A.R.L. is an active overseas company incorporated on 1 October 2004 and registered in the United Kingdom as an oversea-company. Its registered office is at 2nd Floor, 6 Avenue Pasteur, L-2310 Luxembourg.

The company has filed full accounts consistently. The most recent accounts cover the period ended 31 December 2021. The accounting reference date is 31 December, and the next accounts for the period ended 31 December 2022 are not overdue.

There is no history of insolvency, charges, or liquidation. The company has undergone multiple changes to its directors over the years. As of the latest filings, the sole active director is John Angus Smith, appointed on 30 September 2021 and resident in the United Kingdom. Several previous directors, including Mark Dawkins, Jennifer Marianne Alison Chase, and David John Mark Blizzard, resigned in 2021 and 2022.

Recent filings primarily relate to annual accounts, director appointments and terminations, and updates to company details. There are no persons with significant control listed.

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

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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
6 June 2022 View
Termination Person Director Overseas Company With Name Termination Date
Officers
9 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
Termination Person Director Overseas Company With Name Termination Date
Officers
7 October 2021 View
Appoint Person Director Overseas Company With Name Appointment 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
Appoint Person Director Overseas Company With Name Appointment Date
Officers
17 August 2018 View
Termination Person Director Overseas Company With Name Termination 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
Termination Person Director Overseas Company With Name Termination Date
Officers
20 June 2017 View
Appoint Person Director Overseas Company With Name Appointment 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
Termination Person Director Overseas Company With Name Termination Date
Officers
29 September 2014 View
Appoint Person Director Overseas Company With Name Appointment Date
Officers
29 September 2014 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
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Change Company Details By Uk Establishment Overseas Company With Change Details
Other
30 July 2012 View
Change Person Director Overseas Company With Change Date
Officers
30 July 2012 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Update With Change Details
Annual Return
1 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 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
Termination Person Director Overseas Company With Name
Officers
19 May 2010 View
Appoint Person Director Overseas Company
Officers
19 May 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Miscellaneous
Miscellaneous
12 October 2009 View
Legacy
Accounts
28 December 2008 View
Accounts With Accounts Type Full
Accounts
15 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
Certificate
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Accounts
7 December 2004 View
Legacy
Incorporation
11 November 2004 View
Legacy
Address
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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