BBG INVESTMENTS (FRANCE) LIMITED - LONDON


Company Profile Company Filings

Overview

BBG INVESTMENTS (FRANCE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BBG INVESTMENTS (FRANCE) LIMITED was incorporated 87 years ago on 05/11/1932 and has the registered number: 00269967. The accounts status is FULL and accounts are next due on 30/09/2020.

BBG INVESTMENTS (FRANCE) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-10 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-11-14 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-16 CURRENT
BLACKFRIARS NOMINEES LIMITED Corporate Director RESIGNED
THE NEW HOVEMA LIMITED Corporate Director RESIGNED
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2016-10-07 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2010-02-01 UNTIL 2010-12-31 RESIGNED
MRS AMARJIT KAUR CONWAY Mar 1969 British Director 2010-02-01 UNTIL 2015-12-31 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2016-12-13 UNTIL 2017-01-16 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2010-02-01 UNTIL 2010-12-24 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-16 UNTIL 2018-06-05 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-14 UNTIL 2015-12-31 RESIGNED
JULIAN THURSTON Secretary 2013-11-14 UNTIL 2016-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brooke Bond Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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