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Bba Us Investments, S.A.R.L

Bba Us Investments, S.A.R.L is an active company incorporated on 1 October 2004 with the registered office located in . Bba Us Investments, S.A.R.L was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC025573
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
For period ending 31 December 2022
Contact
Address
2nd Floor 6 Avenue Pasteur
Luxembourg
L-2310
Luxembourg
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Accountant • American • Lives in United States • Born in Sep 1976
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bba Nominees Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
The Guthrie Corporation Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Overseas Holdings Limited
Frederik Christoffel De Jongh and John Angus Smith are mutual people.
Active
Oxford Aviation Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Balderton Aviation Holdings Limited
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Aviation Finance
John Angus Smith and Frederik Christoffel De Jongh are mutual people.
Active
Bba Aviation Business Support Centre - Emea Limited
John Angus Smith and Frederik Christoffel De Jongh 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
£60K
Increased by £1K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.74B
Increased by £16.18M (+1%)
Total Liabilities
-£32K
Decreased by £2K (-6%)
Net Assets
£1.74B
Increased by £16.18M (+1%)
Debt Ratio (%)
0%
Decreased by 0% (-7%)
Latest Activity
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
UK Establishment Changed
3 Years Ago on 8 Jul 2022
Frederik Christoffel De Jongh 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
Full accounts made up to 31 December 2021
Submitted on 17 Feb 2023
Details changed for a UK establishment - BR012293 Address Change 3RD floor 105 wigmore street, london, W1U 1QY,Address Change
Submitted on 8 Jul 2022
Appointment of Frederik Christoffel De Jongh as a director on 25 April 2022
Submitted on 6 Jun 2022
Termination of appointment of Mark Dawkins as a director on 25 April 2022
Submitted on 9 May 2022
Termination of appointment of Jennifer Chase 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
Director's details changed for Jennifer Chase on 16 September 2021
Submitted on 8 Oct 2021
Appointment of Mr John Angus Smith as a director on 30 September 2021
Submitted on 7 Oct 2021
Termination of appointment of David John Mark Blizzard as a director on 30 September 2021
Submitted on 7 Oct 2021
Repayment History
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