BBA HYDRAULIC BRAKE COMPANY LIMITED

Key Data

Status

Active

Company No.

00153340

Incorporation date

23/02/1919

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

03/10/2022

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-10-03

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14/06/2017

Compulsory strike-off action has been discontinued

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13/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2015

Restoration by order of the court

View PDF (3 pages)

19/02/2013

Final Gazette dissolved via compulsory strike-off

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06/11/2012

First Gazette notice for compulsory strike-off

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06/07/2012

Registered office address changed from 20 Balderton Street London W1K 6TL on 2012-07-06

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12/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/09/2011

First Gazette notice for compulsory strike-off

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14/02/2011

Registered office address changed from Po Box 20, Whitechapel Road, Cleckheaton West Yorkshire BD19 6HP on 2011-02-14

View PDF (1 pages)

29/03/2010

Restoration by order of the court

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03/06/1997

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/1997

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/1996

Application for striking-off

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13/11/1996

Declaration of satisfaction of mortgage/charge

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31/10/1996

Full accounts made up to 1995-12-31

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15/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

15/07/1996

Location of register of members address changed

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24/05/1996

Director's particulars changed

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26/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

21/06/1995

Return made up to 28/06/95; full list of members

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30/05/1995

Certificate of change of name

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

22/06/1994

Return made up to 28/06/94; full list of members

View PDF (6 pages)

28/10/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

25/07/1993

Return made up to 28/06/93; no change of members

View PDF (4 pages)

21/09/1992

Full accounts made up to 1991-12-31

View PDF (7 pages)

24/07/1992

Return made up to 28/06/92; no change of members

View PDF (6 pages)

24/07/1992

Registered office changed on 24/07/92

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05/05/1992

Certificate of change of name

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15/04/1992

Director resigned;new director appointed

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27/06/1991

Return made up to 28/06/91; full list of members

View PDF (8 pages)

04/06/1991

Accounts for a dormant company made up to 1990-12-31

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04/12/1990

Return made up to 13/09/90; full list of members

View PDF (6 pages)

03/12/1990

Accounts for a dormant company made up to 1989-12-31

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15/11/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/11/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (5 pages)

01/11/1989

Return made up to 30/06/89; full list of members

View PDF (6 pages)

28/10/1988

Accounts made up to 1987-12-31

View PDF (5 pages)

28/10/1988

Return made up to 27/06/88; full list of members

View PDF (5 pages)

20/05/1988

Director resigned;new director appointed

View PDF (2 pages)

15/07/1987

Return made up to 29/05/87; full list of members

View PDF (5 pages)

15/07/1987

Accounts made up to 1986-12-31

View PDF (5 pages)

09/02/1987

Director resigned;new director appointed

View PDF (2 pages)

29/01/1987

Registered office changed on 29/01/87 from: techbrook road leamington spa warks

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

10/07/1986

Director resigned;new director appointed

View PDF (3 pages)

10/06/1986

Accounts for a dormant company made up to 1986-01-03

View PDF (2 pages)

10/06/1986

Return made up to 04/06/86; full list of members

View PDF (5 pages)

02/05/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1995

Next confirmation date

28/06/2017

Last change occurred

31/12/1995

Accounts

Full

Last made up date

31/12/1995

Next account date

31/12/1996

Next due on

31/10/1997

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BBA HYDRAULIC BRAKE COMPANY LIMITED

BBA HYDRAULIC BRAKE COMPANY LIMITED is an(a) Active company incorporated on 23/02/1919 with the registered office located at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBA HYDRAULIC BRAKE COMPANY LIMITED?

BBA HYDRAULIC BRAKE COMPANY LIMITED is currently Active. It was registered on 23/02/1919 and dissolved on 19/02/2013.

Where is BBA HYDRAULIC BRAKE COMPANY LIMITED located?

BBA HYDRAULIC BRAKE COMPANY LIMITED is registered at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA.

What is the latest filing for BBA HYDRAULIC BRAKE COMPANY LIMITED?

The latest filing was on 03/10/2022: Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-10-03.