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

Address:
2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg

BBA INTERNATIONAL INVESTMENTS, S.A.R.L. is a business entity registered at Companies House, UK, with entity identifier is FC025571. The registration start date is October 1, 2004. The current status is Active.

Company Overview

Company Number FC025571
Company Name BBA INTERNATIONAL INVESTMENTS, S.A.R.L.
Registered Address 2nd Floor
6 Avenue Pasteur
Luxembourg
L-2310
Luxembourg
Company Category Other company type
Company Status Active
Origin Country LUXEMBOURG
Incorporation Date 2004-10-01
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Last Update 2018-12-31
Confirmation Statement Due Date 2016-10-15
Information Source source link

Office Location

Address 2ND FLOOR
6 AVENUE PASTEUR
Post Town LUXEMBOURG
County L-2310
Country LUXEMBOURG

Companies with the same location

Entity Name Office Address
BBA ROW INVESTMENTS, S.A.R.L. 2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg
BBA US INVESTMENTS, S.A.R.L. 2nd Floor, 6 Avenue Pasteur, Luxembourg, L-2310, Luxembourg

Companies with the same post town

Entity Name Office Address
CONCORDIA LABORATORIES INC. S.À R.L 8-10 Avenue De Ka Gare, Luxembourg, L-1610
CONCORDIA PHARMACEUTICALS INC. S.À R.L 8-10 Avenue De La Gare, Luxembourg, L-1610
BOS WEALTH MANAGEMENT EUROPE S.A. 33 Rue Sainte Zithe, Luxembourg, L-2763, Luxembourg
CAVALIERE HOLDINGS S.À.R.L. 1 Cote D'eich, Luxembourg, L-1450, Luxembourg
PAUL COMRIE COMMUNICATIONS 12 Rue Theodore Eberhard, Luxembourg, Luxembourg, L-1 452, Luxembourg
SIROLL S.A. 43 Boulard Due Prince Henri, Luxembourg, L-1724, Luxembourg
BANQUE HAVILLAND S.A. 35a Avenue J F Kennedy, Luxembourg, L1 855, Luxembourg
SPRING BRANDS S.A R.L. 1 Cote D'eich, Luxembourg, L-1450, Luxembourg
NORDEA INVESTMENT FUNDS S.A. - UK BRANCH 562 Rue De Neudorf, Luxembourg, L, 2220, Luxembourg

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CROOK, David Director (Active) 3rd Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY July 1968 /
1 May 2015
British /
United Kingdom
Company Director
DAWKINS, Mark Director (Active) 40 Midway, St Albans, Hertfordshire, AL3 4BQ July 1967 /
1 March 2005
British /
Group Treasurer
POWELL, Michael Andrew Director (Active) 105 Wigmore Street, London, United Kingdom, W1U 1QY November 1967 /
1 July 2014
British /
Uk
Company Director
BRISTLIN, Anthony John Director (Resigned) 3rd Floor 105, Wigmore Street, London, W1U 1QY March 1956 /
27 April 2010
British /
United Kingdom
Group Financial Controller
GILL, Matthew Clement Hugh Director (Resigned) 3rd Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY December 1971 /
4 September 2013
British /
England
Chartered Accountant
HOAD, Mark Director (Resigned) Cherry House, 72 Updown Hill, Windlesham, Surrey, GU20 6DT June 1970 /
20 July 2006
British /
United Kingdom
Group Financial Controller
MAUDE, Eric Laurence Director (Resigned) 29 Humber Road, Blackheath, London, SE3 7LS October 1968 /
11 November 2004
British /
United Kingdom
Chartered Accountant
PARK, George Graeme Director (Resigned) Flat 4, 19 Shepherds Hill, London, N6 5QJ August 1969 /
11 November 2004
British /
Chartered Accountant
STANTON, David Mark Director (Resigned) 32 Uphill Grove, London, NW7 4NJ January 1969 /
11 November 2004
British /
Chartered Accountant
WOOD, Andrew Richard Director (Resigned) Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD June 1951 /
3 October 2007
British /
England
Group Finance Director

Competitor

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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