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Summary

Contact details

Officers17

Insolvencies1

Documents108

Additional data

Related companies6

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Last updated: Apr 01, 2024

BBG INVESTMENTS (FRANCE) LIMITED

Warning

is in process of liquidation on Apr 1, 2024

Private limited company

United Kingdom 05 Nov 1932 (92 years ago)

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Summary

NameBBG INVESTMENTS (FRANCE) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode00269967
Incorporation Date05 Nov 1932 (92 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH

Officers

individual

IndividualUnited Kingdom

Brooke Bond Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Odada, John Green

Director


Appointed on01 Feb 2010

Resigned on24 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elphick, Anna Jo Karen

Director


Appointed on20 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Earley, James Oliver

Secretary


Appointed on16 Mar 2016

individual

IndividualUnited Kingdom

Conway, Amarjit Kaur

Secretary


Appointed on14 Nov 2013

Resigned on31 Dec 2015

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Insolvencies

Document numberTypeFrom
00269967-1members-voluntary-liquidation21 Dec 2022

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Documents

DateNameTypeDocument
21 Dec 2022Appoint person director company with name dateAP01View
30 Nov 2022Termination director company with name termination dateTM01View
30 Nov 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date07 Jun 2023
    due by 21 Jun 2023
  • Last statement dated07 Jun 2022
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016

Related companies by officers

Frequently asked questions

Where is BBG INVESTMENTS (FRANCE) LIMITED's headquarters?

BBG INVESTMENTS (FRANCE) LIMITED's headquarters is located at LIVERPOOL, C/O BDO LLP, 5 TEMPLE SQUARE, L2 5RH

What is BBG INVESTMENTS (FRANCE) LIMITED's industry?

BBG INVESTMENTS (FRANCE) LIMITED is in the industry of Non-trading company

What year was BBG INVESTMENTS (FRANCE) LIMITED started?

BBG INVESTMENTS (FRANCE) LIMITED was started in 1932

Sources: Companies House