Bba Us Investments, S.a.r.l. in 6 Avenue Pasteur LUXEMBOURG -

Bba Us Investments, S.a.r.l. LUXEMBOURG

Bba Us Investments, S.a.r.l. is an other company type registered at 2Nd Floor, 6 Avenue Pasteur. Incorporated on 2004-10-01, this 19-year-old company is run by 2 directors.
Director Frederik D., appointed on 25 April 2022. Director John S., appointed on 30 September 2021. Moreover, the statutory accounts were filed on 31 December 2021.

Bba Us Investments, S.a.r.l. Address / Contact

Office Address	2nd Floor
Office Address2	6 Avenue Pasteur
Town	Luxembourg
Post code
Country of origin	LUXEMBOURG

Company Information / Profile

Registration Number	FC025573
Date of Incorporation	Fri, 1st Oct 2004
End of financial Year	31st December
Company age	20 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 15th Oct 2016 (2016-10-15)

Company staff

Frederik D.

Position: Director

Appointed: 25 April 2022

John S.

Position: Director

Appointed: 30 September 2021

David B.

Position: Director

Appointed: 05 October 2018

Resigned: 30 September 2021

Jennifer C.

Position: Director

Appointed: 31 July 2018

Resigned: 25 April 2022

James R.

Position: Director

Appointed: 31 May 2017

Resigned: 05 October 2018

David C.

Position: Director

Appointed: 01 May 2015

Resigned: 31 July 2018

Michael P.

Position: Director

Appointed: 01 July 2014

Resigned: 31 May 2017

Matthew G.

Position: Director

Appointed: 04 September 2013

Resigned: 30 April 2015

Anthony B.

Position: Director

Appointed: 27 April 2010

Resigned: 04 September 2013

Andrew W.

Position: Director

Appointed: 03 October 2007

Resigned: 27 April 2010

Mark H.

Position: Director

Appointed: 20 July 2006

Resigned: 30 June 2014

Mark D.

Position: Director

Appointed: 01 March 2005

Resigned: 25 April 2022

Eric M.

Position: Director

Appointed: 11 November 2004

Resigned: 07 April 2006

George P.

Position: Director

Appointed: 11 November 2004

Resigned: 01 March 2005

David S.

Position: Director

Appointed: 11 November 2004

Resigned: 03 October 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, February 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, February 2023	accounts	Free Download (17 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 30th, December 2021	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 2nd, December 2021	accounts	Free Download (22 pages)
OSCH03	On 2021/09/16 secretary's details were changed filed on: 8th, October 2021	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 14th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, January 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, January 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, November 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, November 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, October 2012	accounts	Free Download (11 pages)
OSCH01	Comoany details changed for a UK Establishment filed on: 30th, July 2012	officers	Free Download (3 pages)
OSCH03	On 2012/06/25 secretary's details were changed filed on: 30th, July 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, March 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (8 pages)
OSTN01	United Kingdom Establishment - transitional return of an overseas comapny filed on: 1st, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, January 2010	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 21st, October 2009	accounts	Free Download (8 pages)
MISC	Amended articles of assc filed on: 12th, October 2009	miscellaneous	Free Download (12 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 28th, December 2008	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/09/30 filed on: 15th, October 2008	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 6th, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 6th, November 2007	accounts	Free Download (9 pages)
692(1)(b)	Director resigned;new director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 23rd, October 2007	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 10th, January 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 10th, January 2007	accounts	Free Download (9 pages)
FPA	First pa details changed filed on: 4th, October 2006	officers	Free Download
692(1)(c)	Pa:res/app filed on: 4th, October 2006	certificate	Free Download (1 page)
692(1)(c)	Pa:res/app filed on: 4th, October 2006	certificate	Free Download (1 page)
FPA	First pa details changed filed on: 4th, October 2006	officers
692(1)(b)	Director resigned;new director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 21st, September 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
692(1)(b)	Director resigned;new director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 7th, December 2004	accounts	Free Download (1 page)
BUSADD	Business address 7TH floor 20 balderton street london W1K 6TL filed on: 11th, November 2004	address	Free Download
BUSADD	Business address 7TH floor 20 balderton street london W1K 6TL filed on: 11th, November 2004	address
691	Place of business registration filed on: 11th, November 2004	incorporation	Free Download (18 pages)
691	Place of business registration filed on: 11th, November 2004	incorporation	Free Download (18 pages)

Bba Us Investments, S.a.r.l. LUXEMBOURG

Bba Us Investments, S.a.r.l. Address / Contact

Company Information / Profile

Company staff

Frederik D.

John S.

David B.

Jennifer C.

James R.

David C.

Michael P.

Matthew G.

Anthony B.

Andrew W.

Mark H.

Mark D.

Eric M.

George P.

David S.

Company filings

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