Bba Row Investments, S.A.R.L.

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Large Enterprise

Bba Row Investments, S.a.r.l.

fc025572•Other

2Nd Floor 6 Avenue Pasteur, Luxembourg, L-2310

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Incorporated

01/10/2004

Company Age

21 years

Directors

2

Employees

—

Risk

not scored

Company Overview

Registration, classification & business activity

Bba Row Investments, S.a.r.l. (fc025572) is a other incorporated on 01/10/2004 (21 years old) and registered in luxembourg. and is classified as Large Enterprise.

Other
Large Enterprise
Incorporated 01/10/2004

Financial Overview

Total Assets

£433.08M

Liabilities

£6.4K

Net Assets

£433.07M

Cash

£0.87

Key Metrics

2

Directors

Board of Directors

2
F
frederik christoffel de jongh
director
J
john angus smith
director

Filed Documents

69
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2023
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:08-07-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:07-06-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-05-2022
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:04-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Change Person Director Overseas Company With Change Date
Category:Officers
Date:08-10-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:07-10-2021
Change Company Details Overseas Company
Category:Other
Date:03-08-2021
Change Company Details Overseas Company
Category:Other
Date:29-04-2021
Change Company Details Overseas Company
Category:Other
Date:29-04-2021
Change Company Details Overseas Company
Category:Other
Date:29-04-2021
Change Company Details Overseas Company
Category:Other
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-11-2018
Change Constitutional Documents Overseas Company With Date
Category:Change Of Constitution
Date:09-11-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:17-08-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:17-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:20-06-2017
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-06-2015
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-09-2014
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Appoint Person Director Overseas Company
Category:Officers
Date:10-10-2013
Termination Person Director Overseas Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Change Person Director Overseas Company With Change Date
Category:Officers
Date:30-07-2012
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-01-2012
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Overseas Company
Category:Annual Return
Date:08-09-2010
Annual Return Update With Change Details
Category:Annual Return
Date:08-09-2010
Annual Return Update With Change Details
Category:Annual Return
Date:08-09-2010
Annual Return Update With Change Details
Category:Annual Return
Date:08-09-2010
Annual Return Update With Change Details
Category:Annual Return
Date:08-09-2010
Annual Return Add Person Authorised To Represent To Uk Establishment
Category:Annual Return
Date:08-09-2010
Annual Return Add Person Authorised To Accept Service To Uk Establishment
Category:Annual Return
Date:08-09-2010
Appoint Person Director Overseas Company
Category:Officers
Date:19-05-2010
Termination Person Director Overseas Company With Name
Category:Officers
Date:19-05-2010
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Miscellaneous
Category:Miscellaneous
Date:12-10-2009
Legacy
Category:Accounts
Date:28-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Certificate
Date:04-10-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Accounts
Date:07-12-2004
Legacy
Category:Address
Date:11-11-2004
Legacy
Category:Incorporation
Date:11-11-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2023
Filing Date07/02/2023
Latest Accounts31/12/2021

Trading Addresses

2Nd Floor 6 Avenue Pasteur, Luxembourg, L-2310Registered
Mr Mark Hoad, Bba Group Plc, London, W1K6TL

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Contact

2Nd Floor 6 Avenue Pasteur, Luxembourg, L-2310