BBG INVESTMENTS (FRANCE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DY

Company number 00269967
Status Active
Incorporation Date 5 November 1932
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Julian Thurston as a director on 16 January 2017; Director's details changed for Julian Thurston on 16 January 2017; Appointment of Julian Thurston as a director on 13 December 2016. The most likely internet sites of BBG INVESTMENTS (FRANCE) LIMITED are www.bbginvestmentsfrance.co.uk, and www.bbg-investments-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bbg Investments France Limited is a Private Limited Company. The company registration number is 00269967. Bbg Investments France Limited has been working since 05 November 1932. The present status of the company is Active. The registered address of Bbg Investments France Limited is Unilever House 100 Victoria Embankment London Ec4y 0dy. . EARLEY, James Oliver is a Secretary of the company. HAZELL, Richard Clive is a Secretary of the company. MAGOL, Spenta is a Secretary of the company. HAZELL, Richard Clive is a Director of the company. KING, Amanda Louise is a Director of the company. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ANDERSON, Glaister Boyd St Ledger has been resigned. Director CONWAY, Amarjit Kaur has been resigned. Director ODADA, John Green has been resigned. Director THURSTON, Julian has been resigned. Director THURSTON, Julian has been resigned. Director BLACKFRIARS NOMINEES LIMITED has been resigned. Director THE NEW HOVEMA LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 16 March 2016
Secretary
HAZELL, Richard Clive
Appointed Date: 14 November 2013
Secretary
MAGOL, Spenta
Appointed Date: 16 March 2016
Director
HAZELL, Richard Clive
Appointed Date: 23 December 2010
59 years old
Director
KING, Amanda Louise
Appointed Date: 10 November 2016
52 years old

Resigned Directors

Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 14 November 2013
Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 14 November 2013
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Director
ANDERSON, Glaister Boyd St Ledger
Resigned: 31 December 2010
Appointed Date: 01 February 2010
75 years old
Director
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 01 February 2010
56 years old
Director
ODADA, John Green
Resigned: 24 December 2010
Appointed Date: 01 February 2010
47 years old
Director
THURSTON, Julian
Resigned: 16 January 2017
Appointed Date: 13 December 2016
51 years old
Director
THURSTON, Julian
Resigned: 07 October 2016
Appointed Date: 23 December 2010
51 years old
Director
BLACKFRIARS NOMINEES LIMITED
Resigned: 01 February 2010
Director
THE NEW HOVEMA LIMITED
Resigned: 01 February 2010

BBG INVESTMENTS (FRANCE) LIMITED Events

26 Jan 2017
Termination of appointment of Julian Thurston as a director on 16 January 2017
16 Jan 2017
Director's details changed for Julian Thurston on 16 January 2017
15 Dec 2016
Appointment of Julian Thurston as a director on 13 December 2016
10 Nov 2016
Appointment of Mrs Amanda Louise King as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Julian Thurston as a director on 7 October 2016
...
... and 98 more events
25 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Sep 1987
Return made up to 02/09/87; full list of members
25 Nov 1986
Director resigned
27 Sep 1986
Full accounts made up to 31 December 1985
27 Sep 1986
Return made up to 15/09/86; full list of members

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