BBA ROW INVESTMENTS, S.A.R.L.
| Status | ACTIVE |
| Company No. | FC025572 |
| Category | |
| Incorporated | 01 Oct 2004 |
| Age | 19 years, 7 months, 13 days |
| Jurisdiction | United Kingdom |
SUMMARY
BBA ROW INVESTMENTS, S.A.R.L. is an active with number FC025572. It was incorporated 19 years, 7 months, 13 days ago, on 01 October 2004. The company address is 2nd Floor 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg.
Company Fillings
Accounts with accounts type full
Date: 17 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 08 Jul 2022
Category: Other
Type: OSCH01
Change details: 3RD floor 105 wigmore street, london, W1U 1QY
Change type: Address Change
Change date: 2022-06-24
Branch number: BR013347
Documents
Appoint person director overseas company with name appointment date
Date: 07 Jun 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Frederik Chistoffel De Jongh
Appointment date: 2022-04-25
Documents
Termination person director overseas company with name termination date
Date: 04 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-04-25
Officer name: Jennifer Chase
Documents
Termination person director overseas company with name termination date
Date: 04 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mark Dawkins
Termination date: 2022-04-25
Documents
Change account reference date company current extended
Date: 30 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-10-31
Documents
Accounts with accounts type full
Date: 30 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director overseas company with change date
Date: 08 Oct 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2021-09-16
Officer name: Jennifer Chase
Documents
Termination person director overseas company with name termination date
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David John Mark Blizzard
Termination date: 2021-09-30
Documents
Appoint person director overseas company with name appointment date
Date: 07 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr John Angus Smith
Appointment date: 2021-09-30
Documents
Change company details overseas company
Date: 03 Aug 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details 01/01 to 31/12 07Mths
Documents
Change company details overseas company
Date: 29 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Objects 01/10/04 Null
Documents
Change company details overseas company
Date: 29 Apr 2021
Category: Other
Type: OSCH02
Change address: Ic Change 07/12/05
Documents
Change company details overseas company
Date: 29 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999 Null
Documents
Change company details overseas company
Date: 29 Apr 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Accounts with accounts type full
Date: 13 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 14 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 17 Nov 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David John Mark Blizzard
Appointment date: 2018-10-05
Documents
Change constitutional documents overseas company with date
Date: 09 Nov 2018
Category: Change-of-constitution
Type: OSCC01
Change date: 2018-09-10
Documents
Termination person director overseas company with name termination date
Date: 17 Oct 2018
Action Date: 05 Oct 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: James Richard Watson Robson
Termination date: 2018-10-05
Documents
Termination person director overseas company with name termination date
Date: 17 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-07-31
Officer name: David Crook
Documents
Appoint person director overseas company with name appointment date
Date: 17 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-07-31
Officer name: Jennifer Chase
Documents
Accounts with accounts type full
Date: 08 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 27 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 20 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-05-31
Officer name: Mr James Richard Watson Robson
Documents
Termination person director overseas company with name termination date
Date: 20 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-05-31
Officer name: Michael Andrew Powell
Documents
Accounts with accounts type full
Date: 03 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 19 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 29 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2015-05-01
Officer name: Mr David Crook
Documents
Termination person director overseas company with name termination date
Date: 26 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-04-30
Officer name: Matthew Clement Hugh Gill
Documents
Accounts with accounts type full
Date: 18 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 29 Sep 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-07-01
Officer name: Mr Michael Andrew Powell
Documents
Termination person director overseas company with name termination date
Date: 29 Sep 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2014-06-30
Officer name: Mark Hoad
Documents
Accounts with accounts type full
Date: 26 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director overseas company
Date: 10 Oct 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Matthew Clement Hugh Gill
Documents
Termination person director overseas company with name
Date: 18 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Anthony Bristlin
Documents
Accounts with accounts type full
Date: 10 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director overseas company with change date
Date: 30 Jul 2012
Action Date: 25 Jun 2012
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2012-06-25
Officer name: Anthony John Bristlin
Documents
Change company details by uk establishment overseas company with change details
Date: 30 Jul 2012
Category: Other
Type: OSCH01
Branch number: BR013347
Change date: 2012-06-25
Change details: 20 balderton street, london, W1K 6TL
Change type: Address Change
Documents
Accounts with accounts type full
Date: 01 Feb 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts amended with accounts type full
Date: 10 Jan 2012
Action Date: 31 Dec 2009
Category: Accounts
Type: AAMD
Made up date: 2009-12-31
Documents
Accounts amended with accounts type full
Date: 10 Jan 2012
Action Date: 30 Sep 2008
Category: Accounts
Type: AAMD
Made up date: 2008-09-30
Documents
Accounts with accounts type full
Date: 15 Jul 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return add person authorised to accept service to uk establishment
Date: 08 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Representative details: Mark Hoad 20 Balderton Street London W1K 6TL
Branch number: BR013347
Documents
Annual return update with change details
Date: 08 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR013347
Representative details: Address Change Mr Mark Hoad, Bba Group Plc, 20 Balderton Street, London, W1K 6TL, Luxembourg
Documents
Annual return update with change details
Date: 08 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR013347
Representative details: Name Change Bba Row Investments, S.A.R.L.
Documents
Annual return update with change details
Date: 08 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR013347
Representative details: Business Change Null
Documents
Annual return update with change details
Date: 08 Sep 2010
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address Mr Mark Hoad, Bba Group Plc, 20 Balderton Street, London, W1K 6TL, Luxembourg
Branch number: FC025572
Documents
Annual return add person authorised to represent to uk establishment
Date: 08 Sep 2010
Category: Annual-return
Type: OSTN01-PAR
Representative details: Mark Hoad 20 Balderton Street London W1K 6TL
Branch number: BR013347
Documents
Annual return overseas company
Date: 08 Sep 2010
Category: Annual-return
Type: OSTN01
Documents
Appoint person director overseas company
Date: 19 May 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Anthony John Bristlin
Documents
Termination person director overseas company with name
Date: 19 May 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew Wood
Documents
Accounts amended with accounts type full
Date: 11 Dec 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AAMD
Made up date: 2008-09-30
Documents
Accounts with accounts type full
Date: 03 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 21 Oct 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Miscellaneous
Date: 12 Oct 2009
Category: Miscellaneous
Type: MISC
Description: Amended articles of assc
Documents
Legacy
Date: 28 Dec 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/2008 to 31/12/2008
Documents
Accounts with accounts type full
Date: 15 Oct 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Accounts amended with accounts type full
Date: 03 Jan 2008
Action Date: 30 Sep 2006
Category: Accounts
Type: AAMD
Made up date: 2006-09-30
Documents
Accounts with accounts type full
Date: 06 Nov 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 23 Oct 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 10 Jan 2007
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 04 Oct 2006
Category: Officers
Type: FPA
Description: First pa details changed eric lawrence maude bba group PLC 7TH floor 20 balderton street london W1K 6TL
Documents
Legacy
Date: 04 Oct 2006
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 07 Dec 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/05 to 30/09/05
Documents
Legacy
Date: 11 Nov 2004
Category: Address
Type: BUSADD
Description: Business address 7TH floor 20 balderton street london W1K 6TL
Documents
Legacy
Date: 11 Nov 2004
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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