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

⚰️Wound downconverted-closed
FC025571 · oversea-company · incorporated 2004-10-01
Investment thesis
Company converted closed — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
51/100
Worth a look
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Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 51/100 (worth a look), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (49/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
no address, no SIC, incorporation date
55
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (2 active, 15 linked, 15 with DOB)
90
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
10 connected companies via shared directors
75
Filing history
70 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
51/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
80
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2025-08-07
    📄
    dissolution-closure-of-uk-establishment-and-overseas-company
    dissolution · OSDS01
  2. 2025-08-07
    🏁
    Company dissolved
  3. 2024-07-19
    ⚠️
    liquidation-appointment-of-liquidator-overseas
    insolvency · OSLQ01
  4. 2024-07-19
    ⚠️
    liquidation-winding-up-overseas
    insolvency · OSLQ03
  5. 2023-02-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2022-07-08
    📄
    change-company-details-by-uk-establishment-overseas-company-with-change-details
    other · OSCH01
  7. 2022-06-07
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  8. 2022-05-04
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  9. 2022-05-04
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  10. 2022-04-25
    ➕
    QU, Chen appointed
    director
  11. 2022-04-25
    ➖
    CHASE, Jennifer Marianne Alison resigned
    director
  12. 2022-04-25
    ➖
    DAWKINS, Mark resigned
    director
  13. 2021-12-30
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  14. 2021-12-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2021-10-08
    📄
    change-person-director-overseas-company-with-change-date
    officers · OSCH03
  16. 2021-10-07
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  17. 2021-10-07
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  18. 2021-09-30
    ➕
    SMITH, John Angus appointed
    director
  19. 2021-09-30
    ➖
    BLIZZARD, David John Mark resigned
    director
  20. 2021-08-03
    📄
    change-company-details-overseas-company
    other · OSCH02
  21. 2021-04-29
    📄
    change-company-details-overseas-company
    other · OSCH02
  22. 2021-04-29
    📄
    change-company-details-overseas-company
    other · OSCH02
  23. 2021-04-29
    📄
    change-company-details-overseas-company
    other · OSCH02
  24. 2021-01-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2019-08-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2018-11-17
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  27. 2018-11-09
    📄
    change-constitutional-documents-overseas-company-with-date
    change-of-constitution · OSCC01
  28. 2018-10-17
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  29. 2018-10-05
    ➕
    BLIZZARD, David John Mark appointed
    director
  30. 2018-10-05
    ➖
    ROBSON, James Richard Watson resigned
    director
  31. 2018-08-17
    📄
    termination-person-director-overseas-company-with-name-termination-date
    officers · OSTM01
  32. 2018-08-17
    📄
    appoint-person-director-overseas-company-with-name-appointment-date
    officers · OSAP01
  33. 2018-08-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2018-07-31
    ➕
    CHASE, Jennifer Marianne Alison appointed
    director
  35. 2018-07-31
    ➖
    CROOK, David resigned
    director
  36. 2017-05-31
    ➖
    POWELL, Michael Andrew resigned
    director
  37. 2017-05-31
    ➕
    ROBSON, James Richard Watson appointed
    director
  38. 2015-05-01
    ➕
    CROOK, David appointed
    director
  39. 2015-04-30
    ➖
    GILL, Matthew Clement Hugh resigned
    director
  40. 2014-07-01
    ➕
    POWELL, Michael Andrew appointed
    director
  41. 2014-06-30
    ➖
    HOAD, Mark resigned
    director
  42. 2013-09-04
    ➖
    BRISTLIN, Anthony John resigned
    director
  43. 2013-09-04
    ➕
    GILL, Matthew Clement Hugh appointed
    director
  44. 2010-04-27
    ➕
    BRISTLIN, Anthony John appointed
    director
  45. 2010-04-27
    ➖
    WOOD, Andrew Richard resigned
    director
  46. 2007-10-03
    ➖
    STANTON, David Mark resigned
    director
  47. 2007-10-03
    ➕
    WOOD, Andrew Richard appointed
    director
  48. 2006-07-20
    ➕
    HOAD, Mark appointed
    director
  49. 2006-04-07
    ➖
    MAUDE, Eric Laurence resigned
    director
  50. 2005-03-01
    ➕
    DAWKINS, Mark appointed
    director
Showing most recent 50 of 55 events

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

66/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 22 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 high · 1 med ·
2 insolvency-related filings on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-07-19: liquidation-appointment-of-liquidator-overseas; 2024-07-19: liquidation-winding-up-overseas

Has insolvency history
medium

Companies House flags prior insolvency events. Review the insolvency filings for context.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusconverted-closed
Typeoversea-company
Incorporated2004-10-01
Jurisdictionunited-kingdom
Primary SIC—

Registered office

2nd Floor 6 Avenue Pasteur
Luxembourg
L-2310
Luxembourg

Filing status

Accounts
Next due: —
Last made up to: 2021-12-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 13 resigned)

QU, Chen→
director · ~33y · appointed 2022-04-25
View their other companies + combined net worth →
Active
SMITH, John Angus→
director · ~63y · appointed 2021-09-30
View their other companies + combined net worth →
Active
BLIZZARD, David John Mark→
director · ~54y · appointed 2018-10-05 · resigned 2021-09-30
Resigned
BRISTLIN, Anthony John→
director · ~70y · appointed 2010-04-27 · resigned 2013-09-04
Resigned
CHASE, Jennifer Marianne Alison→
director · ~48y · appointed 2018-07-31 · resigned 2022-04-25
Resigned
CROOK, David→
director · ~58y · appointed 2015-05-01 · resigned 2018-07-31
Resigned
DAWKINS, Mark→
director · ~59y · appointed 2005-03-01 · resigned 2022-04-25
Resigned
GILL, Matthew Clement Hugh→
director · ~55y · appointed 2013-09-04 · resigned 2015-04-30
Resigned
HOAD, Mark→
director · ~56y · appointed 2006-07-20 · resigned 2014-06-30
Resigned
MAUDE, Eric Laurence→
director · ~58y · appointed 2004-11-11 · resigned 2006-04-07
Resigned
PARK, George Graeme→
director · ~57y · appointed 2004-11-11 · resigned 2005-03-01
Resigned
POWELL, Michael Andrew→
director · ~59y · appointed 2014-07-01 · resigned 2017-05-31
Resigned
ROBSON, James Richard Watson→
director · ~44y · appointed 2017-05-31 · resigned 2018-10-05
Resigned
STANTON, David Mark→
director · ~57y · appointed 2004-11-11 · resigned 2007-10-03
Resigned
WOOD, Andrew Richard→
director · ~75y · appointed 2007-10-03 · resigned 2010-04-27
Resigned

Click a director name to see their full track record across all companies.

Recent filings (70 total)

dissolution-closure-of-uk-establishment-and-overseas-company
dissolution · OSDS01
2025-08-07
liquidation-appointment-of-liquidator-overseas
insolvency · OSLQ01
2024-07-19
liquidation-winding-up-overseas
insolvency · OSLQ03
2024-07-19
accounts-with-accounts-type-full
accounts · AA
2023-02-17
change-company-details-by-uk-establishment-overseas-company-with-change-details
other · OSCH01
2022-07-08
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2022-06-07
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2022-05-04
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2022-05-04
change-account-reference-date-company-current-extended
accounts · AA01
2021-12-30
accounts-with-accounts-type-full
accounts · AA
2021-12-02
change-person-director-overseas-company-with-change-date
officers · OSCH03
2021-10-08
appoint-person-director-overseas-company-with-name-appointment-date
officers · OSAP01
2021-10-07
termination-person-director-overseas-company-with-name-termination-date
officers · OSTM01
2021-10-07
change-company-details-overseas-company
other · OSCH02
2021-08-03
change-company-details-overseas-company
other · OSCH02
2021-04-29