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

Key Data

Status

Converted / Closed

Company No.

FC025571

Incorporation date

01/10/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

07/08/2025

Closure of UK establishment(s) BR012130 and overseas company FC025571 on 2025-06-24

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19/07/2024

Winding up of an overseas company

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19/07/2024

Appointment of a liquidator of an overseas company

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17/02/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

08/07/2022

Details changed for a UK establishment - BR012130 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,2022-06-24

View PDF (3 pages)

07/06/2022

Appointment of Chen Qu as a director on 2022-04-25

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04/05/2022

Termination of appointment of Jennifer Chase as a director on 2022-04-25

View PDF (2 pages)

04/05/2022

Termination of appointment of Mark Dawkins as a director on 2022-04-25

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30/12/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (2 pages)

02/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

08/10/2021

Director's details changed for Jennifer Chase on 2021-09-16

View PDF (3 pages)

07/10/2021

Appointment of Mr John Angus Smith as a director on 2021-09-30

View PDF (3 pages)

07/10/2021

Termination of appointment of David John Mark Blizzard as a director on 2021-09-30

View PDF (2 pages)

03/08/2021

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths

View PDF (4 pages)

29/04/2021

Details changed for an overseas company - Ic Change 05/02/16

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29/04/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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29/04/2021

Details changed for an overseas company - Change in Accounts Details Ec

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13/01/2021

Full accounts made up to 2019-12-31

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14/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

17/11/2018

Appointment of Mr David John Mark Blizzard as a director on 2018-10-05

View PDF (3 pages)

09/11/2018

Alteration of constitutional documents on 2018-09-10

View PDF (29 pages)

17/10/2018

Termination of appointment of James Richard Watson Robson as a director on 2018-10-05

View PDF (2 pages)

17/08/2018

Termination of appointment of David Crook as a director on 2018-07-31

View PDF (2 pages)

17/08/2018

Appointment of Jennifer Chase as a director on 2018-07-31

View PDF (3 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

27/12/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/06/2017

Appointment of Mr James Richard Watson Robson as a director on 2017-05-31

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20/06/2017

Termination of appointment of Michael Andrew Powell as a director on 2017-05-31

View PDF (2 pages)

03/01/2017

Full accounts made up to 2015-12-31

View PDF (18 pages)

19/01/2016

Full accounts made up to 2014-12-31

View PDF (13 pages)

29/06/2015

Appointment of Mr David Crook as a director on 2015-05-01

View PDF (3 pages)

26/05/2015

Termination of appointment of Matthew Clement Hugh Gill as a director on 2015-04-30

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18/11/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

29/09/2014

Appointment of Mr Michael Andrew Powell as a director on 2014-07-01

View PDF (3 pages)

29/09/2014

Termination of appointment of Mark Hoad as a director on 2014-06-30

View PDF (2 pages)

26/11/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/11/2013

Full accounts made up to 2012-03-22

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10/10/2013

Appointment of a director

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18/09/2013

Termination of appointment of Anthony Bristlin as a director

View PDF (2 pages)

30/07/2012

Director's details changed for Anthony John Bristlin on 2012-06-25

View PDF (3 pages)

30/07/2012

Details changed for a UK establishment - BR012130 Address Change 20 balderton street, london, W1K 6TL,2012-06-25

View PDF (3 pages)

01/02/2012

Full accounts made up to 2010-09-07

View PDF (12 pages)

01/02/2012

Full accounts made up to 2011-03-22

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01/02/2012

Full accounts made up to 2011-03-17

View PDF (12 pages)

07/01/2011

Full accounts made up to 2010-03-30

View PDF (9 pages)

14/09/2010

Alteration of constitutional documents on 2010-08-26

View PDF (13 pages)

01/09/2010

Transitional return for BR012130 - person authorised to accept service, Mark Dawkins 20 Balderton Street London W1K 6TL

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01/09/2010

Transitional return for BR012130 - Changes made to the UK establishment, Name Change Bba International Investments, S.A.R.L.

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01/09/2010

Transitional return for BR012130 - person authorised to represent, Mark Hoad 20 Balderton Street London W1K 6TL

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01/09/2010

Transitional return for BR012130 - person authorised to accept service, Mark Hoad 20 Balderton Street London W1K 6TL

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01/09/2010

Transitional return by a UK establishment of an overseas company

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19/05/2010

Appointment of a director

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19/05/2010

Termination of appointment of Andrew Wood as a director

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03/12/2009

Full accounts made up to 2009-03-30

View PDF (9 pages)

03/12/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

21/10/2009

Miscellaneous

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12/10/2009

Miscellaneous

View PDF (12 pages)

06/07/2009

Accounting reference date shortened from 31/12/2009 to 30/03/2009

View PDF (1 pages)

28/12/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-09-30

View PDF (9 pages)

06/11/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

23/10/2007

Director resigned;new director appointed

View PDF (2 pages)

10/01/2007

Full accounts made up to 2005-09-30

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04/10/2006

First pa details changed eric lawrence maude bba group PLC 7TH floor 20 balderton street london W1K 6TL

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04/10/2006

Pa:res/app

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21/09/2006

Director resigned;new director appointed

View PDF (2 pages)

03/02/2006

Director resigned;new director appointed

View PDF (2 pages)

07/12/2004

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

11/11/2004

Business address 7TH floor 20 balderton street london W1K 6TL

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11/11/2004

Place of business registration

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, John Angus	Director	30/09/2021 - Present	89
Blizzard, David John Mark	Director	05/10/2018 - 30/09/2021	71
Hoad, Mark	Director	20/07/2006 - 30/06/2014	82
Powell, Michael Andrew	Director	01/07/2014 - 31/05/2017	48
Robson, James Richard Watson	Director	31/05/2017 - 05/10/2018	50

Persons with Significant Control

No PSC data available.

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KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
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ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

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

BBA INTERNATIONAL INVESTMENTS, S.A.R.L. is an(a) Converted / Closed company incorporated on 01/10/2004 with the registered office located at 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBA INTERNATIONAL INVESTMENTS, S.A.R.L.?

BBA INTERNATIONAL INVESTMENTS, S.A.R.L. is currently Converted / Closed. It was registered on 01/10/2004 and dissolved on 07/08/2025.

Where is BBA INTERNATIONAL INVESTMENTS, S.A.R.L. located?

BBA INTERNATIONAL INVESTMENTS, S.A.R.L. is registered at 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310.

What is the latest filing for BBA INTERNATIONAL INVESTMENTS, S.A.R.L.?

The latest filing was on 07/08/2025: Closure of UK establishment(s) BR012130 and overseas company FC025571 on 2025-06-24.