Company NameBBG Investments (France) Limited
DirectorsRichard Clive Hazell and Amanda Louise King
Company StatusActive
Company Number00269967
CategoryPrivate Limited Company
Incorporation Date5 November 1932 (86 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(78 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusCurrent
Appointed14 November 2013(81 years after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed16 March 2016(83 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusCurrent
Appointed16 March 2016(83 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Amanda Louise King
Date of BirthSeptember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2016(84 years after company formation)
Appointment Duration1 year, 11 months
RoleUk & Ireland Tax Director
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(77 years, 3 months after company formation)
Appointment Duration11 months (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr John Green Odada
Date of BirthMay 1978 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(77 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Amarjit Kaur Conway
Date of BirthMarch 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(77 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 2015)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(78 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 October 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed14 November 2013(81 years after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed14 November 2013(81 years after company formation)
Appointment Duration2 years, 3 months (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2016(84 years, 1 month after company formation)
Appointment Duration1 month (resigned 16 January 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 82 years ago)
StatusResigned
Appointed12 April 1992(59 years, 5 months after company formation)
Appointment Duration17 years, 9 months (resigned 01 February 2010)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Director NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed12 April 1992(59 years, 5 months after company formation)
Appointment Duration17 years, 9 months (resigned 01 February 2010)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed12 April 1992(59 years, 5 months after company formation)
Appointment Duration21 years, 7 months (resigned 14 November 2013)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

60k at £1Brooke Bond Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (9 months, 3 weeks ago)
Next Accounts Due30 September 2019 (11 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 June 2018 (4 months, 2 weeks ago)
Next Return Due18 June 2019 (7 months, 4 weeks from now)

Filing History

27 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 May 2017Confirmation statement made on 30 May 2017 with updates (6 pages)
26 January 2017Termination of appointment of Julian Thurston as a director on 16 January 2017 (1 page)
16 January 2017Director's details changed for Julian Thurston on 16 January 2017 (2 pages)
15 December 2016Appointment of Julian Thurston as a director on 13 December 2016 (2 pages)
10 November 2016Appointment of Mrs Amanda Louise King as a director on 10 November 2016 (2 pages)
10 November 2016Termination of appointment of Julian Thurston as a director on 7 October 2016 (1 page)
10 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 60,000
(6 pages)
22 March 2016Appointment of Mr James Oliver Earley as a secretary on 16 March 2016
  • ANNOTATION Clarification this document is a duplicate of the AP03 registered on 17/03/2016
(2 pages)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
17 March 2016Appointment of Miss Spenta Magol as a secretary on 16 March 2016 (2 pages)
17 March 2016Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 (2 pages)
15 January 2016Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 60,000
(7 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 60,000
(7 pages)
24 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 60,000
(7 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 60,000
(7 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
21 November 2013Appointment of Richard Clive Hazell as a secretary (2 pages)
21 November 2013Appointment of Julian Thurston as a secretary (2 pages)
21 November 2013Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
8 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 March 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011Appointment of Julian Thurston as a director (2 pages)
4 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
29 December 2010Termination of appointment of John Odada as a director (1 page)
9 June 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
16 March 2010Statement of company's objects (2 pages)
5 February 2010Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
1 February 2010Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
1 February 2010Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
1 February 2010Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
1 February 2010Appointment of Mr John-Green Odada as a director (2 pages)
1 February 2010Termination of appointment of The New Hovema Limited as a director (1 page)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008Return made up to 12/04/08; full list of members (4 pages)
28 October 2007Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007Director's particulars changed (1 page)
19 September 2007Location of register of members (1 page)
16 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
18 April 2007Return made up to 12/04/07; full list of members (3 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 April 2006Return made up to 12/04/06; full list of members (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
15 April 2005Return made up to 12/04/05; full list of members (5 pages)
30 July 2004Full accounts made up to 31 December 2003 (10 pages)
17 June 2004Return made up to 12/04/04; full list of members (5 pages)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004Director's particulars changed (1 page)
29 January 2004Registered office changed on 29/01/04 from: number one watergate london EC4Y 0AE (1 page)
7 October 2003Full accounts made up to 31 December 2002 (11 pages)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
18 February 2003Auditor's resignation (1 page)
25 September 2002Full accounts made up to 31 December 2001 (10 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
14 September 2001Full accounts made up to 31 December 2000 (11 pages)
10 May 2001Return made up to 12/04/01; full list of members (5 pages)
11 September 2000Full accounts made up to 31 December 1999 (11 pages)
9 May 2000Return made up to 12/04/00; no change of members (14 pages)
14 July 1999Full accounts made up to 31 December 1998 (11 pages)
18 January 1999Auditor's resignation (1 page)
27 July 1998Full accounts made up to 31 December 1997 (12 pages)
10 May 1998Return made up to 12/04/98; full list of members (6 pages)
28 October 1997Full accounts made up to 31 December 1996 (9 pages)
9 May 1997Return made up to 12/04/97; no change of members (4 pages)
4 September 1996Full accounts made up to 31 December 1995 (9 pages)
12 May 1996Return made up to 12/04/96; full list of members (5 pages)
28 June 1995Full accounts made up to 31 December 1994 (9 pages)
2 May 1995Return made up to 12/04/95; no change of members (8 pages)