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BBG Investments (France) Limited

BBG Investments (France) Limited is a dissolved company incorporated on 5 November 1932 with the registered office located in Liverpool, Merseyside. BBG Investments (France) Limited was registered 93 years ago.
Status
Dissolved
Dissolved on 4 March 2024 (1 year 8 months ago)
Was 91 years old at the time of dissolution
Following liquidation
Company No
00269967
Private limited company
Age
93 years
Incorporated 5 November 1932
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 12 Jan 2023 (2 years 9 months ago)
Previous address was Unilever House 100 Victoria Embankment London EC4Y 0DY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1975
Director • UK & Ireland Tax Director • British • Lives in England • Born in Sep 1973
Brooke Bond Group Limited
PSC
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Mutual Companies
Unilever Group Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
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Unilever UK & CN Holdings Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
Active
Unilever Overseas Holdings Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
Active
Unilever South India Estates Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
Active
Unilever Assam Estates Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
Active
Mixhold Investments Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
Active
Unilever Us Investments Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
Active
Unilever UK Group Limited
Amanda Louise King and Anna Jo Karen Elphick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£60K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
2 Years 9 Months Ago on 12 Jan 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 12 Jan 2023
Declaration of Solvency
2 Years 9 Months Ago on 11 Jan 2023
Ms Anna Jo Karen Elphick Appointed
2 Years 10 Months Ago on 20 Dec 2022
Richard Clive Hazell Resigned
2 Years 11 Months Ago on 28 Nov 2022
Richard Clive Hazell Resigned
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
4 Years Ago on 8 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Dec 2023
Appointment of a voluntary liquidator
Submitted on 12 Jan 2023
Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 5 Temple Square Temple Street Liverpool L2 5RH on 12 January 2023
Submitted on 12 Jan 2023
Declaration of solvency
Submitted on 11 Jan 2023
Resolutions
Submitted on 6 Jan 2023
Appointment of Ms Anna Jo Karen Elphick as a director on 20 December 2022
Submitted on 21 Dec 2022
Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022
Submitted on 30 Nov 2022
Termination of appointment of Richard Clive Hazell as a director on 28 November 2022
Submitted on 30 Nov 2022
Resolutions
Submitted on 22 Nov 2022
Repayment History
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