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Company Information for

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

2ND FLOOR, 6 AVENUE PASTEUR, LUXEMBOURG, L-2310,
Company Registration Number
FC025573
Other company type
Active

Company Overview

About Bba Us Investments, S.a.r.l.
BBA US INVESTMENTS, S.A.R.L. was founded on 2004-10-01 and has its registered office in Luxembourg. The organisation's status is listed as "Active". Bba Us Investments, S.a.r.l. is a Other company type registered in LUXEMBOURG with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BBA US INVESTMENTS, S.A.R.L.
 
Legal Registered Office
2ND FLOOR
6 AVENUE PASTEUR
LUXEMBOURG
L-2310
 
Filing Information
Company Number FC025573
Company ID Number FC025573
Date formed 2004-10-01
Country LUXEMBOURG
Origin Country LUXEMBOURG
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2023-06-05 17:59:31
Primary Source:Companies House
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Company Officers of BBA US INVESTMENTS, S.A.R.L.

Current Directors
Officer Role Date Appointed
DAVID CROOK
 Director 2015-05-01
MARK DAWKINS
 Director 2005-03-01
JAMES RICHARD WATSON ROBSON
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANDREW POWELL
 Director 2014-07-01 2017-05-31
MATTHEW CLEMENT HUGH GILL
 Director 2013-09-04 2015-04-30
MARK HOAD
 Director 2006-07-20 2014-06-30
ANTHONY JOHN BRISTLIN
 Director 2010-04-27 2013-09-04
ANDREW RICHARD WOOD
 Director 2007-10-03 2010-04-27
DAVID MARK STANTON
 Director 2004-11-11 2007-10-03
ERIC LAURENCE MAUDE
 Director 2004-11-11 2006-04-07
GEORGE GRAEME PARK
 Director 2004-11-11 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CROOK SIGNATURE AVIATION LIMITED Director 2017-06-01 CURRENT 1897-08-10 Active
DAVID CROOK BBA INTERNATIONAL INVESTMENTS, S.A.R.L. Director 2015-05-01 CURRENT 2004-10-01 Active
MARK DAWKINS BBA INTERNATIONAL INVESTMENTS, S.A.R.L. Director 2005-03-01 CURRENT 2004-10-01 Active
MARK DAWKINS BBA ROW INVESTMENTS, S.A.R.L. Director 2005-03-01 CURRENT 2004-10-01 Active
JAMES RICHARD WATSON ROBSON BBA INTERNATIONAL INVESTMENTS, S.A.R.L. Director 2017-05-31 CURRENT 2004-10-01 Active
JAMES RICHARD WATSON ROBSON BBA ROW INVESTMENTS, S.A.R.L. Director 2017-05-31 CURRENT 2004-10-01 Active
JAMES RICHARD WATSON ROBSON BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED Director 2017-05-02 CURRENT 2012-03-22 Active
JAMES RICHARD WATSON ROBSON BALDERTON AVIATION HOLDINGS LIMITED Director 2016-06-01 CURRENT 2005-09-07 Active
JAMES RICHARD WATSON ROBSON GUTHRIE INTERNATIONAL LIMITED Director 2016-06-01 CURRENT 1955-01-01 Dissolved 2018-04-10
JAMES RICHARD WATSON ROBSON FROTHGUN (SA) LIMITED Director 2016-06-01 CURRENT 1927-09-01 Liquidation
JAMES RICHARD WATSON ROBSON BBA GROUP LIMITED Director 2016-06-01 CURRENT 2006-08-15 Active
JAMES RICHARD WATSON ROBSON GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED Director 2016-06-01 CURRENT 1968-10-11 Liquidation
JAMES RICHARD WATSON ROBSON C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED Director 2016-06-01 CURRENT 1963-08-22 Liquidation
JAMES RICHARD WATSON ROBSON BBA HOLDINGS LIMITED Director 2016-06-01 CURRENT 1955-03-29 Active
JAMES RICHARD WATSON ROBSON GUTHRIE TRADING (UK) LIMITED Director 2016-06-01 CURRENT 1924-03-17 Liquidation
JAMES RICHARD WATSON ROBSON BBA THREE LIMITED Director 2016-06-01 CURRENT 1941-08-26 Active
JAMES RICHARD WATSON ROBSON BBA SIX LIMITED Director 2016-06-01 CURRENT 1960-07-28 Active
JAMES RICHARD WATSON ROBSON BRITISH BELTING AND ASBESTOS LIMITED Director 2016-06-01 CURRENT 1980-09-18 Liquidation
JAMES RICHARD WATSON ROBSON BBA GROUP LEASING LIMITED Director 2016-06-01 CURRENT 1985-03-08 Liquidation
JAMES RICHARD WATSON ROBSON BBA ONE LIMITED Director 2016-06-01 CURRENT 1985-05-15 Active
JAMES RICHARD WATSON ROBSON BBA FOUR LIMITED Director 2016-06-01 CURRENT 1987-08-26 Liquidation
JAMES RICHARD WATSON ROBSON CSE AVIATION LIMITED Director 2016-06-01 CURRENT 1998-06-17 Liquidation
JAMES RICHARD WATSON ROBSON BBA FINANCIAL SERVICES (JERSEY) LIMITED Director 2016-06-01 CURRENT 1984-08-30 Active
JAMES RICHARD WATSON ROBSON GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED Director 2016-06-01 CURRENT 1977-06-29 Liquidation
JAMES RICHARD WATSON ROBSON TEXIDWARF LIMITED Director 2016-06-01 CURRENT 1974-01-07 Liquidation
JAMES RICHARD WATSON ROBSON PCCN 1997 LIMITED Director 2016-06-01 CURRENT 1965-03-26 Liquidation
JAMES RICHARD WATSON ROBSON BBA AVIATION LIMITED Director 2016-06-01 CURRENT 1982-07-29 Liquidation
JAMES RICHARD WATSON ROBSON NOTIONTOKEN LIMITED Director 2016-06-01 CURRENT 1987-04-06 Liquidation
JAMES RICHARD WATSON ROBSON OKEFAB LIMITED Director 2016-06-01 CURRENT 1989-01-31 Liquidation
JAMES RICHARD WATSON ROBSON VERSIL LIMITED Director 2016-06-01 CURRENT 1932-11-07 Active
JAMES RICHARD WATSON ROBSON TEXSTAR LIMITED Director 2016-06-01 CURRENT 1945-06-18 Liquidation
JAMES RICHARD WATSON ROBSON VALCOVE LIMITED Director 2016-06-01 CURRENT 1968-08-05 Liquidation
JAMES RICHARD WATSON ROBSON SALPREP LIMITED Director 2016-06-01 CURRENT 1967-02-23 Liquidation
JAMES RICHARD WATSON ROBSON OILARK LIMITED Director 2016-06-01 CURRENT 1962-03-08 Liquidation
JAMES RICHARD WATSON ROBSON NONEHAY LIMITED Director 2016-06-01 CURRENT 1969-11-11 Liquidation
JAMES RICHARD WATSON ROBSON LINTAFOAM (MANCHESTER) LIMITED Director 2016-06-01 CURRENT 1949-09-13 Liquidation
JAMES RICHARD WATSON ROBSON HANTS. AND SUSSEX AVIATION LIMITED Director 2016-06-01 CURRENT 1932-09-19 Liquidation
JAMES RICHARD WATSON ROBSON HAMSIGH LIMITED Director 2016-06-01 CURRENT 1908-06-23 Liquidation
JAMES RICHARD WATSON ROBSON GUTHRIE TRUSTEES LIMITED Director 2016-06-01 CURRENT 1921-06-07 Liquidation
JAMES RICHARD WATSON ROBSON HUSBANG LIMITED Director 2016-06-01 CURRENT 1945-07-27 Liquidation
JAMES RICHARD WATSON ROBSON GUTHRINT LIMITED Director 2016-06-01 CURRENT 1962-04-19 Liquidation
JAMES RICHARD WATSON ROBSON GUTHRIE & COMPANY (U.K.) LIMITED Director 2016-06-01 CURRENT 1962-02-07 Liquidation
JAMES RICHARD WATSON ROBSON GUTHRIE OVERSEAS HOLDINGS LIMITED Director 2016-06-01 CURRENT 1966-06-08 Liquidation
JAMES RICHARD WATSON ROBSON SYNTERIALS LIMITED Director 2016-06-01 CURRENT 1983-11-11 Liquidation
JAMES RICHARD WATSON ROBSON CRESSWELL'S ASBESTOS COMPANY LIMITED Director 2016-06-01 CURRENT 1963-10-01 Liquidation
JAMES RICHARD WATSON ROBSON BONETIGHTS LIMITED Director 2016-06-01 CURRENT 1920-04-08 Liquidation
JAMES RICHARD WATSON ROBSON BBA NOMINEES LIMITED Director 2016-06-01 CURRENT 1917-08-04 Active
JAMES RICHARD WATSON ROBSON BBA FIVE LIMITED Director 2016-06-01 CURRENT 1970-07-27 Liquidation
JAMES RICHARD WATSON ROBSON BBA OVERSEAS HOLDINGS LIMITED Director 2016-06-01 CURRENT 1966-08-12 Active
JAMES RICHARD WATSON ROBSON BBA TWO LIMITED Director 2016-06-01 CURRENT 1960-07-26 Active
JAMES RICHARD WATSON ROBSON DALLAS AIRMOTIVE (UK) LIMITED Director 2016-06-01 CURRENT 1996-08-29 Liquidation
JAMES RICHARD WATSON ROBSON BBA CHINA HOLDINGS NO 1 LIMITED Director 2016-06-01 CURRENT 1999-02-04 Liquidation
JAMES RICHARD WATSON ROBSON FALCON AIR TRAINING SCHOOL LIMITED Director 2015-05-21 CURRENT 1998-06-17 Dissolved 2018-04-10
JAMES RICHARD WATSON ROBSON OXFORD AVIATION PROPERTIES LIMITED Director 2015-05-21 CURRENT 1990-03-01 Active
JAMES RICHARD WATSON ROBSON FALCON AVIATION TRAINING (UK) LIMITED Director 2015-05-21 CURRENT 2000-08-21 Liquidation
JAMES RICHARD WATSON ROBSON FALCON AVIATION TRAINING LIMITED Director 2015-05-21 CURRENT 1965-04-01 Liquidation
JAMES RICHARD WATSON ROBSON OXFORD AVIATION HOLDINGS LIMITED Director 2015-05-20 CURRENT 1997-06-30 Active
JAMES RICHARD WATSON ROBSON GUTHRIE ESTATES HOLDINGS LIMITED Director 2015-04-30 CURRENT 1983-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-17FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-06Overseas company appointment. Frederik Christoffel De Jongh on 2022-04-25
2021-12-30Current accounting period extended from 31/10/21 TO 31/12/21
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20OSAP01DIRECTOR APPOINTED MR JAMES RICHARD WATSON ROBSON
2017-06-20OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29OSAP01DIRECTOR APPOINTED MR DAVID CROOK
2015-05-26OSTM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL
2014-11-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29OSAP01DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL
2014-09-29OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK HOAD
2013-11-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-10OSAP01DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL
2013-09-18OSTM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN
2012-10-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012
2012-07-30OSCH01BR012293 ADDRESS CHANGE 25/06/12 20 BALDERTON STREET, LONDON, W1K 6TL
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-09-01OSTN01-PARBR012293 PA APPOINTED MARK DAWKINS 20 BALDERTON STREET LONDON W1K 6TL
2010-09-01OSTN01-PARBR012293 PA APPOINTED MARK HOAD 20 BALDERTON STREET LONDON W1K 6TL
2010-09-01OSTN01-PARBR012293 PR APPOINTED MARK HOAD 20 BALDERTON STREET LONDON W1K 6TL
2010-09-01OSTN01-CHNGBR012293 NAME CHANGE BBA US INVESTMENTS, S.A.R.L.
2010-05-19OSAP01DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN
2010-05-19OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-21AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-10-12MISCAMENDED ARTICLES OF ASSC
2008-12-28225CURREXT FROM 30/09/2008 TO 31/12/2008
2008-10-15AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-10-23692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-01-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-10-04692(1)(c)PA:RES/APP
2006-10-04FPAFIRST PA DETAILS CHANGED ERIC LAWRENCE MAUDE BBA GROUP PLC 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL
2006-09-21692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-02-03692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2004-12-07225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2004-11-11691PLACE OF BUSINESS REGISTRATION
2004-11-11BUSADDBUSINESS ADDRESS 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BBA US INVESTMENTS, S.A.R.L. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BBA US INVESTMENTS, S.A.R.L.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBA US INVESTMENTS, S.A.R.L.

Intangible Assets
Patents
We have not found any records of BBA US INVESTMENTS, S.A.R.L. registering or being granted any patents
Domain Names
We do not have the domain name information for BBA US INVESTMENTS, S.A.R.L.
Trademarks
We have not found any records of BBA US INVESTMENTS, S.A.R.L. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBA US INVESTMENTS, S.A.R.L.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BBA US INVESTMENTS, S.A.R.L. are:

Outgoings
Business Rates/Property Tax
No properties were found where BBA US INVESTMENTS, S.A.R.L. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBA US INVESTMENTS, S.A.R.L. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BBA US INVESTMENTS, S.A.R.L. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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