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BBG INVESTMENTS (FRANCE) LIMITED

Company number 00269967

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Jan 2023	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 5 Temple Square Temple Street Liverpool L2 5RH on 12 January 2023	View PDF Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 5 Temple Square Temple Street Liverpool L2 5RH on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
06 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Ms Anna Jo Karen Elphick as a director on 20 December 2022	View PDF Appointment of Ms Anna Jo Karen Elphick as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM02	Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a secretary on 28 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Richard Clive Hazell as a director on 28 November 2022	View PDF Termination of appointment of Richard Clive Hazell as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	SH19	Statement of capital on 22 November 2022 GBP 1	View PDF Statement of capital on 22 November 2022 GBP 1 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2022	CAP-SS	Solvency Statement dated 18/11/22	View PDF Solvency Statement dated 18/11/22 - link opens in a new window - 1 page (1 page)
18 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
04 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	PSC05	Change of details for Brooke Bond Group Limited as a person with significant control on 1 March 2019	View PDF Change of details for Brooke Bond Group Limited as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
03 Jul 2018	AAMD	Amended accounts for a dormant company made up to 31 December 2015	View PDF Amended accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)

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