BBG INVESTMENTS (FRANCE) LIMITED

Profile BBG INVESTMENTS (FRANCE) LIMITED

Actual on 01.11.2020
Company name
BBG INVESTMENTS (FRANCE) LIMITED
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Company number
00269967
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 05 November 1932
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY
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PSC and Officers BBG INVESTMENTS (FRANCE) LIMITED

Officers

(as of 18.09.2020)

EARLEY, James Oliver
Status: Active
Appointed on: Wednesday, 16 March 2016
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
HAZELL, Richard Clive
Status: Active
Appointed on: Thursday, 14 November 2013
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
HAZELL, Richard Clive
Status: Active
Appointed on: Thursday, 23 December 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Solicitor
Country of residence: England
KING, Amanda Louise
Status: Active
Appointed on: Thursday, 10 November 2016
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Uk & Ireland Tax Director
Country of residence: United Kingdom
THURSTON, Julian
Status: Not active
Appointed on: Thursday, 23 December 2010
Resigned on: Friday, 07 October 2016
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ODADA, John Green
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Friday, 24 December 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ANDERSON, Glaister Boyd St Ledger
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Friday, 31 December 2010
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BLACKFRIARS NOMINEES LIMITED
Status: Not active
Resigned on: Monday, 01 February 2010
Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Role: Corporate Director
THE NEW HOVEMA LIMITED
Status: Not active
Resigned on: Monday, 01 February 2010
Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Role: Corporate Director
THURSTON, Julian
Status: Not active
Appointed on: Tuesday, 13 December 2016
Resigned on: Monday, 16 January 2017
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
THE NEW HOVEMA LIMITED
Status: Not active
Resigned on: Thursday, 14 November 2013
Correspondence address: Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Role: Corporate Secretary
CONWAY, Amarjit Kaur
Status: Not active
Appointed on: Thursday, 14 November 2013
Resigned on: Thursday, 31 December 2015
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
CONWAY, Amarjit Kaur
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Thursday, 31 December 2015
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
MAGOL, Spenta
Status: Not active
Appointed on: Wednesday, 16 March 2016
Resigned on: Tuesday, 05 June 2018
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
THURSTON, Julian
Status: Not active
Appointed on: Thursday, 14 November 2013
Resigned on: Tuesday, 23 February 2016
Correspondence address: 100 Victoria Embankment, England, England, London, EC4Y 0DY, Unilever House
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Brooke Bond Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, England, London, Unilever House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors