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BBG INVESTMENTS (FRANCE) LIMITED - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00269967
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unilever House
- 100 Victoria Embankment
- London
- EC4Y 0DY Unilever House, 100 Victoria Embankment, London, EC4Y 0DY UK
Management
- Geschäftsführung
- HAZELL, Richard Clive
- KING, Amanda Louise
- Prokuristen
- EARLEY, James Oliver
- HAZELL, Richard Clive
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.1932
- Gelöscht am:
- 2024-03-04
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Brooke Bond Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- OXO (CANADA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2022-06-21
- Letzte Einreichung: 2021-06-07
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BBG INVESTMENTS (FRANCE) LIMITED Firmenbeschreibung
- BBG INVESTMENTS (FRANCE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00269967. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.11.1932 registriert. BBG INVESTMENTS (FRANCE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OXO (CANADA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Unilever House erreicht werden.
Jetzt sichern BBG INVESTMENTS (FRANCE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bbg Investments (France) Limited - Unilever House, 100 Victoria Embankment, London, EC4Y 0DY, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-08) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
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accounts-with-accounts-type-dormant (2020-08-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-04) - CS01
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change-to-a-person-with-significant-control (2019-03-01) - PSC05
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accounts-with-accounts-type-full (2019-08-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-03) - AA
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accounts-amended-with-accounts-type-dormant (2018-07-03) - AAMD
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accounts-amended-with-accounts-type-dormant (2018-06-21) - AAMD
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termination-secretary-company-with-name-termination-date (2018-06-05) - TM02
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confirmation-statement-with-updates (2018-06-04) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-16) - CH01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-dormant (2017-09-27) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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termination-director-company-with-name-termination-date (2016-11-10) - TM01
-
accounts-with-accounts-type-dormant (2016-08-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
-
appoint-person-secretary-company-with-name-date (2016-03-22) - AP03
-
termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-dormant (2015-09-28) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-05) - CH01
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accounts-with-accounts-type-dormant (2014-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-21) - AP03
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termination-secretary-company-with-name (2013-11-15) - TM02
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-04) - TM01
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appoint-person-director-company-with-name (2011-01-04) - AP01
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accounts-with-accounts-type-dormant (2011-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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resolution (2010-03-16) - RESOLUTIONS
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statement-of-companys-objects (2010-03-16) - CC04
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change-person-director-company-with-change-date (2010-02-05) - CH01
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appoint-person-director-company-with-name (2010-02-01) - AP01
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termination-director-company-with-name (2010-02-01) - TM01
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termination-director-company-with-name (2010-12-29) - TM01
keyboard_arrow_right 2009
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legacy (2009-04-17) - 363a
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accounts-with-accounts-type-dormant (2009-04-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-04-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-28) - 288c
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legacy (2007-10-28) - 287
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legacy (2007-09-19) - 353
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accounts-with-accounts-type-dormant (2007-06-16) - AA
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legacy (2007-04-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-31) - AA
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legacy (2006-04-25) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-23) - AA
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legacy (2005-04-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-06-17) - 288c
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legacy (2004-01-29) - 287
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-06-17) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-07) - AA
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legacy (2003-04-28) - 363a
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auditors-resignation-company (2003-02-18) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-05-03) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-14) - AA
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legacy (2001-05-10) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-09) - 363a
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accounts-with-accounts-type-full (2000-09-11) - AA
keyboard_arrow_right 1999
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legacy (1999-05-06) - 363a
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auditors-resignation-company (1999-01-18) - AUD
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accounts-with-accounts-type-full (1999-07-14) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-05-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-09) - 363a
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accounts-with-accounts-type-full (1997-10-28) - AA
keyboard_arrow_right 1996
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legacy (1996-05-12) - 363a
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accounts-with-accounts-type-full (1996-09-04) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-28) - AA
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legacy (1995-05-02) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-06) - AA
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legacy (1994-04-28) - 363x
keyboard_arrow_right 1993
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resolution (1993-08-04) - RESOLUTIONS
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memorandum-articles (1993-08-02) - MEM/ARTS
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accounts-with-accounts-type-dormant (1993-05-13) - AA
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legacy (1993-05-13) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-05-07) - AA
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legacy (1992-05-07) - 363x
keyboard_arrow_right 1991
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legacy (1991-04-23) - 363a
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accounts-with-accounts-type-dormant (1991-04-23) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-05-09) - AA
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legacy (1990-05-31) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-03-22) - AA
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legacy (1989-03-22) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-31) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-25) - AA
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legacy (1987-09-25) - 288
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resolution (1987-09-25) - RESOLUTIONS
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legacy (1987-09-25) - 363
keyboard_arrow_right 1986
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legacy (1986-11-25) - 288
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accounts-with-accounts-type-full (1986-09-27) - AA
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legacy (1986-09-27) - 363