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Bba International Investments, S.A.R.L
Bba International Investments, S.A.R.L is a converted/closed company incorporated on 1 October 2004 with the registered office located in . Bba International Investments, S.A.R.L was registered 20 years ago.
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Status
Converted/closed
Company No
FC025571
Overseas company
Age
20 years
Incorporated
1 October 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bba International Investments, S.A.R.L
Contact
Address
2nd Floor 6 Avenue Pasteur
Luxembourg
L-2310
Luxembourg
Same address for the past
20 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Chen Qu
Director • Lawyer • Australian • Lives in UK • Born in Feb 1993
John Angus Smith
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bba Nominees Limited
John Angus Smith is a mutual person.
Active
Bba Holdings Limited
John Angus Smith is a mutual person.
Active
RSS Jet Centre Limited
John Angus Smith is a mutual person.
Active
The Guthrie Corporation Limited
John Angus Smith is a mutual person.
Active
Bba Overseas Holdings Limited
John Angus Smith is a mutual person.
Active
Cse Bournemouth Limited
John Angus Smith is a mutual person.
Active
Signature Flight Support London Luton Limited
John Angus Smith is a mutual person.
Active
Oxford Aviation Holdings Limited
John Angus Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£4K
Decreased by £13K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£4.72B
Increased by £43.84M (+1%)
Total Liabilities
-£25.02M
Increased by £8.62M (+53%)
Net Assets
£4.69B
Increased by £35.21M (+1%)
Debt Ratio (%)
1%
Increased by 0.18% (+51%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
UK Establishment Changed
3 Years Ago on 8 Jul 2022
Chen Qu Appointed
3 Years Ago on 25 Apr 2022
Mark Dawkins Resigned
3 Years Ago on 25 Apr 2022
Jennifer Chase Resigned
3 Years Ago on 25 Apr 2022
Accounting Period Extended
3 Years Ago on 30 Dec 2021
Full Accounts Submitted
3 Years Ago on 2 Dec 2021
David John Mark Blizzard Resigned
3 Years Ago on 30 Sep 2021
Mr John Angus Smith Appointed
3 Years Ago on 30 Sep 2021
Jennifer Chase Details Changed
3 Years Ago on 16 Sep 2021
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Documents
Submitted on 7 Aug 2025
Winding up of an overseas company
Submitted on 19 Jul 2024
Appointment of a liquidator of an overseas company
Submitted on 19 Jul 2024
Full accounts made up to 31 December 2021
Submitted on 17 Feb 2023
Details changed for a UK establishment - BR012130 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,Address Change
Submitted on 8 Jul 2022
Appointment of Chen Qu as a director on 25 April 2022
Submitted on 7 Jun 2022
Termination of appointment of Jennifer Chase as a director on 25 April 2022
Submitted on 4 May 2022
Termination of appointment of Mark Dawkins as a director on 25 April 2022
Submitted on 4 May 2022
Current accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 30 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 2 Dec 2021
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Repayment History
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