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

Key Data

Status

Active

Company No.

FC025572

Incorporation date

30/09/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

17/02/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

08/07/2022

Details changed for a UK establishment - BR013347 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,2022-06-24

View PDF (3 pages)

07/06/2022

Appointment of Frederik Chistoffel De Jongh as a director on 2022-04-25

View PDF (3 pages)

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

View PDF (2 pages)

30/12/2021

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

View PDF (2 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

08/10/2021

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

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)

07/10/2021

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

View PDF (3 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 - Change in Objects 01/10/04 Null

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29/04/2021

Details changed for an overseas company - Ic Change 07/12/05

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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

View PDF (23 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

17/11/2018

Appointment of 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 (21 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

View PDF (3 pages)

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 (17 pages)

19/01/2016

Full accounts made up to 2014-12-31

View PDF (12 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

View PDF (2 pages)

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 (14 pages)

10/10/2013

Appointment of a director

View PDF (3 pages)

18/09/2013

Termination of appointment of Anthony Bristlin as a director

View PDF (2 pages)

10/10/2012

Full accounts made up to 2011-12-31

View PDF (14 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 - BR013347 Address Change 20 balderton street, london, W1K 6TL,2012-06-25

View PDF (3 pages)

01/02/2012

Full accounts made up to 2010-12-31

View PDF (13 pages)

10/01/2012

Amended full accounts made up to 2009-12-31

View PDF (8 pages)

10/01/2012

Amended full accounts made up to 2008-09-30

View PDF (7 pages)

15/07/2011

Full accounts made up to 2009-12-31

View PDF (8 pages)

08/09/2010

Transitional return by a UK establishment of an overseas company

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08/09/2010

Transitional return for BR013347 - Changes made to the UK establishment, Address Change Mr Mark Hoad, Bba Group Plc, 20 Balderton Street, London, W1K 6TL, Luxembourg

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08/09/2010

Transitional return for BR013347 - Changes made to the UK establishment, Name Change Bba Row Investments, S.A.R.L.

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08/09/2010

Transitional return for BR013347 - Changes made to the UK establishment, Business Change Null

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08/09/2010

Transitional return for FC025572 - Changes made to the UK establishment, Change of Address Mr Mark Hoad, Bba Group Plc, 20 Balderton Street, London, W1K 6TL, Luxembourg

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08/09/2010

Transitional return for BR013347 - person authorised to represent, Mark Hoad 20 Balderton Street London W1K 6TL

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08/09/2010

Transitional return for BR013347 - person authorised to accept service, Mark Hoad 20 Balderton Street London W1K 6TL

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19/05/2010

Appointment of a director

View PDF (3 pages)

19/05/2010

Termination of appointment of Andrew Wood as a director

View PDF (2 pages)

11/12/2009

Amended full accounts made up to 2008-09-30

View PDF (8 pages)

03/12/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

21/10/2009

Full accounts made up to 2008-09-30

View PDF (8 pages)

12/10/2009

Miscellaneous

View PDF (12 pages)

28/12/2008

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

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-09-30

View PDF (8 pages)

03/01/2008

Amended full accounts made up to 2006-09-30

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

View PDF (9 pages)

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

View PDF (1 pages)

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 (18 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

30/12/2021

Last change occurred

30/12/2021

Accounts

Full

Last made up date

30/12/2021

Next account date

30/12/2022

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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
De Jongh, Frederik Christoffel	Director	25/04/2022 - Present	62
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

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

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

BBA ROW INVESTMENTS, S.A.R.L. is an(a) Active company incorporated on 30/09/2004 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 ROW INVESTMENTS, S.A.R.L.?

BBA ROW INVESTMENTS, S.A.R.L. is currently Active. It was registered on 30/09/2004 .

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

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

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

The latest filing was on 17/02/2023: Full accounts made up to 2021-12-31.