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

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bba International Investments, S.a.r.l.. The company was founded 20 years ago and was given the registration number FC025571. The firm's registered office is in LUXEMBOURG. You can find them at 2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310. This company's SIC code is None Supplied.

Company Information

Name:BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
Company Number:FC025571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2004
End of financial year:31 December 2021
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg,
Country Origin:LUXEMBOURG
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA

Director25 April 2022Active
Signature Aviation Limited, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director30 September 2021Active
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director05 October 2018Active
3rd Floor 105, Wigmore Street, London, W1U 1QY

Director27 April 2010Active
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director31 July 2018Active
3rd Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY

Director01 May 2015Active
40 Midway, St Albans, AL3 4BQ

Director01 March 2005Active
3rd Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY

Director04 September 2013Active
Cherry House, 72 Updown Hill, Windlesham, GU20 6DT

Director20 July 2006Active
29 Humber Road, Blackheath, London, SE3 7LS

Director11 November 2004Active
Flat 4, 19 Shepherds Hill, London, N6 5QJ

Director11 November 2004Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director01 July 2014Active
3rd Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY

Director31 May 2017Active
32, Uphill Grove, London, NW7 4NJ

Director11 November 2004Active
Lane End, Bank, Lyndhurst, SO43 7FD

Director03 October 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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