BBA US INVESTMENTS, S.A.R.L.
LUXEMBOURG


Company number FC025573
Status Active
Incorporation Date 1 October 2004
Company Type Other company type
Address 2ND FLOOR, 6 AVENUE PASTEUR, LUXEMBOURG, L-2310, LUXEMBOURG
Home Country LUXEMBOURG
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Appointment of Mr David Crook as a director on 1 May 2015. The most likely internet sites of BBA US INVESTMENTS, S.A.R.L. are www.bbausinvestments.co.uk, and www.bba-us-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bba Us Investments S A R L is a Other company type. The company registration number is FC025573. Bba Us Investments S A R L has been working since 01 October 2004. The present status of the company is Active. The registered address of Bba Us Investments S A R L is 2nd Floor 6 Avenue Pasteur Luxembourg L 2310 Luxembourg. . CROOK, David is a Director of the company. DAWKINS, Mark is a Director of the company. POWELL, Michael Andrew is a Director of the company. Director BRISTLIN, Anthony John has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HOAD, Mark has been resigned. Director MAUDE, Eric Laurence has been resigned. Director PARK, George Graeme has been resigned. Director STANTON, David Mark has been resigned. Director WOOD, Andrew Richard has been resigned.


Current Directors

Director
CROOK, David
Appointed Date: 01 May 2015
57 years old

Director
DAWKINS, Mark
Appointed Date: 01 March 2005
58 years old

Director
POWELL, Michael Andrew
Appointed Date: 01 July 2014
58 years old

Resigned Directors

Director
BRISTLIN, Anthony John
Resigned: 04 September 2013
Appointed Date: 27 April 2010
69 years old

Director
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 04 September 2013
53 years old

Director
HOAD, Mark
Resigned: 30 June 2014
Appointed Date: 20 July 2006
55 years old

Director
MAUDE, Eric Laurence
Resigned: 07 April 2006
Appointed Date: 11 November 2004
57 years old

Director
PARK, George Graeme
Resigned: 01 March 2005
Appointed Date: 11 November 2004
56 years old

Director
STANTON, David Mark
Resigned: 03 October 2007
Appointed Date: 11 November 2004
56 years old

Director
WOOD, Andrew Richard
Resigned: 27 April 2010
Appointed Date: 03 October 2007
74 years old

BBA US INVESTMENTS, S.A.R.L. Events

03 Jan 2017
Full accounts made up to 31 December 2015
19 Jan 2016
Full accounts made up to 31 December 2014
29 Jun 2015
Appointment of Mr David Crook as a director on 1 May 2015
26 May 2015
Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015
18 Nov 2014
Full accounts made up to 31 December 2013
...
... and 27 more events
21 Sep 2006
Director resigned;new director appointed
03 Feb 2006
Director resigned;new director appointed
07 Dec 2004
Accounting reference date shortened from 31/10/05 to 30/09/05
11 Nov 2004
Business address 7TH floor 20 balderton street london W1K 6TL
11 Nov 2004
Place of business registration

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