BBG INVESTMENTS (FRANCE) LIMITED

Key Data

Status

Dissolved

Company No.

00269967

Incorporation date

05/11/1932

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1986)

04/03/2024

Final Gazette dissolved following liquidation

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04/12/2023

Return of final meeting in a members' voluntary winding up

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12/01/2023

Appointment of a voluntary liquidator

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12/01/2023

Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-01-12

View PDF (2 pages)

11/01/2023

Declaration of solvency

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06/01/2023

Resolutions

View PDF (1 pages)

21/12/2022

Appointment of Ms Anna Jo Karen Elphick as a director on 2022-12-20

View PDF (2 pages)

30/11/2022

Termination of appointment of Richard Clive Hazell as a director on 2022-11-28

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30/11/2022

Termination of appointment of Richard Clive Hazell as a secretary on 2022-11-28

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22/11/2022

Resolutions

View PDF (2 pages)

22/11/2022

Statement of capital on 2022-11-22

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21/11/2022

Solvency Statement dated 18/11/22

View PDF (1 pages)

21/11/2022

Statement by Directors

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18/11/2022

Statement by Directors

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14/06/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

08/08/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

28/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

01/08/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

01/03/2019

Change of details for Brooke Bond Group Limited as a person with significant control on 2019-03-01

View PDF (2 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (11 pages)

03/07/2018

Amended accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

21/06/2018

Amended accounts for a dormant company made up to 2009-12-31

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21/06/2018

Amended accounts for a dormant company made up to 2010-12-31

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21/06/2018

Amended accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

21/06/2018

Amended accounts for a dormant company made up to 2011-12-31

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21/06/2018

Amended accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

21/06/2018

Amended accounts for a dormant company made up to 2013-12-31

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05/06/2018

Termination of appointment of Spenta Magol as a secretary on 2018-06-05

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

26/01/2017

Termination of appointment of Julian Thurston as a director on 2017-01-16

View PDF (1 pages)

16/01/2017

Director's details changed for Julian Thurston on 2017-01-16

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15/12/2016

Appointment of Julian Thurston as a director on 2016-12-13

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10/11/2016

Appointment of Mrs Amanda Louise King as a director on 2016-11-10

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10/11/2016

Termination of appointment of Julian Thurston as a director on 2016-10-07

View PDF (1 pages)

10/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

22/03/2016

Appointment of Mr James Oliver Earley as a secretary on 2016-03-16

View PDF (2 pages)

18/03/2016

Termination of appointment of Julian Thurston as a secretary on 2016-02-23

View PDF (1 pages)

17/03/2016

Appointment of Miss Spenta Magol as a secretary on 2016-03-16

View PDF (2 pages)

17/03/2016

Appointment of Mr James Oliver Earley as a secretary on 2016-03-16

View PDF (2 pages)

15/01/2016

Termination of appointment of Amarjit Kaur Conway as a director on 2015-12-31

View PDF (1 pages)

13/01/2016

Termination of appointment of Amarjit Kaur Conway as a secretary on 2015-12-31

View PDF (1 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (7 pages)

24/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (7 pages)

05/03/2014

Director's details changed for Julian Thurston on 2014-03-05

View PDF (2 pages)

21/11/2013

Appointment of Richard Clive Hazell as a secretary

View PDF (2 pages)

21/11/2013

Appointment of Julian Thurston as a secretary

View PDF (2 pages)

21/11/2013

Appointment of Mrs Amarjit Kaur Conway as a secretary

View PDF (2 pages)

15/11/2013

Termination of appointment of The New Hovema Limited as a secretary

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

13/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

02/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

04/01/2011

Appointment of Julian Thurston as a director

View PDF (2 pages)

04/01/2011

Appointment of Richard Clive Hazell as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Glaister Anderson as a director

View PDF (1 pages)

29/12/2010

Termination of appointment of John Odada as a director

View PDF (1 pages)

09/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

30/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

16/03/2010

Resolutions

View PDF (35 pages)

16/03/2010

Statement of company's objects

View PDF (2 pages)

05/02/2010

Director's details changed for Mr John-Green Odada on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Mrs Amarjit Kaur Conway on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Glaister Boyd St Ledger Anderson on 2010-02-05

View PDF (2 pages)

01/02/2010

Appointment of Mrs Amarjit Kaur Conway as a director

View PDF (2 pages)

01/02/2010

Appointment of Mr Glaister Boyd St Ledger Anderson as a director

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01/02/2010

Termination of appointment of Blackfriars Nominees Limited as a director

View PDF (1 pages)

01/02/2010

Appointment of Mr John-Green Odada as a director

View PDF (2 pages)

01/02/2010

Termination of appointment of The New Hovema Limited as a director

View PDF (1 pages)

17/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

04/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

07/10/2008

Accounts for a dormant company made up to 2007-12-31

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16/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

28/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2007

Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP

View PDF (1 pages)

28/10/2007

Director's particulars changed

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19/09/2007

Location of register of members

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16/06/2007

Accounts for a dormant company made up to 2006-12-31

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18/04/2007

Return made up to 12/04/07; full list of members

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31/10/2006

Accounts for a dormant company made up to 2005-12-31

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25/04/2006

Return made up to 12/04/06; full list of members

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23/09/2005

Accounts for a dormant company made up to 2004-12-31

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15/04/2005

Return made up to 12/04/05; full list of members

View PDF (5 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/06/2004

Return made up to 12/04/04; full list of members

View PDF (5 pages)

17/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2004

Director's particulars changed

View PDF (1 pages)

29/01/2004

Registered office changed on 29/01/04 from: number one watergate london EC4Y 0AE

View PDF (1 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

28/04/2003

Return made up to 12/04/03; full list of members

View PDF (5 pages)

18/02/2003

Auditor's resignation

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25/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

03/05/2002

Return made up to 12/04/02; full list of members

View PDF (5 pages)

14/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/05/2001

Return made up to 12/04/01; full list of members

View PDF (5 pages)

11/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

09/05/2000

Return made up to 12/04/00; no change of members

View PDF (14 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

06/05/1999

Return made up to 12/04/99; full list of members

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18/01/1999

Auditor's resignation

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27/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/05/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

09/05/1997

Return made up to 12/04/97; no change of members

View PDF (4 pages)

04/09/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/05/1996

Return made up to 12/04/96; full list of members

View PDF (5 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

02/05/1995

Return made up to 12/04/95; no change of members

View PDF (8 pages)

06/06/1994

Full accounts made up to 1993-12-31

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28/04/1994

Return made up to 12/04/94; no change of members

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04/08/1993

Resolutions

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04/08/1993

Resolutions

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04/08/1993

Resolutions

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04/08/1993

Resolutions

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02/08/1993

Memorandum and Articles of Association

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13/05/1993

Accounts for a dormant company made up to 1992-12-31

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13/05/1993

Return made up to 12/04/93; full list of members

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07/05/1992

Accounts for a dormant company made up to 1991-12-31

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07/05/1992

Return made up to 12/04/92; no change of members

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23/04/1991

Accounts for a dormant company made up to 1990-12-31

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23/04/1991

Return made up to 12/04/91; no change of members

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31/05/1990

Return made up to 13/04/90; full list of members

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09/05/1990

Accounts for a dormant company made up to 1989-12-31

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22/03/1989

Accounts for a dormant company made up to 1988-12-31

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22/03/1989

Return made up to 14/03/89; full list of members

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31/05/1988

Accounts made up to 1987-12-31

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25/09/1987

Full accounts made up to 1986-12-31

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25/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/09/1987

Resolutions

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25/09/1987

Return made up to 02/09/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Director resigned

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27/09/1986

Full accounts made up to 1985-12-31

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27/09/1986

Return made up to 15/09/86; full list of members

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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
Anderson, Glaister Boyd St Ledger	Director	01/02/2010 - 31/12/2010	42
Odada, John Green	Director	01/02/2010 - 24/12/2010	36
Conway, Amarjit Kaur	Director	01/02/2010 - 31/12/2015	18
Hazell, Richard Clive	Director	23/12/2010 - 28/11/2022	62
Thurston, Julian	Director	13/12/2016 - 16/01/2017	54

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BBG INVESTMENTS (FRANCE) LIMITED

BBG INVESTMENTS (FRANCE) LIMITED is an(a) Dissolved company incorporated on 05/11/1932 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There are currently 3 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 BBG INVESTMENTS (FRANCE) LIMITED?

BBG INVESTMENTS (FRANCE) LIMITED is currently Dissolved. It was registered on 05/11/1932 and dissolved on 04/03/2024.

Where is BBG INVESTMENTS (FRANCE) LIMITED located?

BBG INVESTMENTS (FRANCE) LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does BBG INVESTMENTS (FRANCE) LIMITED do?

BBG INVESTMENTS (FRANCE) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BBG INVESTMENTS (FRANCE) LIMITED?

The latest filing was on 04/03/2024: Final Gazette dissolved following liquidation.