This company is commonly known as Bbg Investments (france) Limited. The company was founded 91 years ago and was given the registration number 00269967. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BBG INVESTMENTS (FRANCE) LIMITED |
|---|---|---|
| Company Number | : | 00269967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1932 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unilever House, 100 Victoria Embankment, London, EC4Y 0DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 16 March 2016 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 20 December 2022 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 10 November 2016 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 14 November 2013 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 14 November 2013 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 16 March 2016 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 14 November 2013 | Active |
| Unilever House, 100 Victoria Embankment, London, EC4Y 0DY | Corporate Secretary | - | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 01 February 2010 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 01 February 2010 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 23 December 2010 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 01 February 2010 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 13 December 2016 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 23 December 2010 | Active |
| Unilever House, 100 Victoria Embankment, London, EC4Y 0DY | Corporate Director | - | Active |
| Unilever House, 100 Victoria Embankment, London, EC4Y 0DY | Corporate Director | - | Active |
| Brooke Bond Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-06 | Resolution | Resolution. | Download |
| 2022-12-21 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-11-21 | Capital | Legacy. | Download |
| 2022-11-21 | Insolvency | Legacy. | Download |
| 2022-11-18 | Capital | Legacy. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-03 | Accounts | Accounts amended with accounts type dormant. | Download |
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