Company NameBBA Hydraulic Brake Company Limited
DirectorsPhilip Abbott Smith and William Anthony Thompson
Company StatusActive
Company Number00153340
CategoryPrivate Limited Company
Incorporation Date23 February 1919(102 years, 4 months ago)

Business Activity

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

Directors

Director NamePhilip Abbott Smith
Date of BirthOctober 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1992(73 years, 4 months after company formation)
Appointment Duration29 years
RoleSecretary
Correspondence Address128 Huddersfield Road
Brighouse
West Yorkshire
HD6 3RT
Director NameWilliam Anthony Thompson
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1992(73 years, 4 months after company formation)
Appointment Duration29 years
RoleCompany Solicitor
Correspondence Address16 Highfields
Westoning
Bedford
MK45 5EN
Secretary NameKeith Michael Dracup
NationalityBritish
StatusCurrent
Appointed28 June 1992(73 years, 4 months after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address174 Towngate
Clifton
Brighouse
West Yorkshire
HD6 4HH

Location

Registered Address3rd Floor 105
Wigmore Street
London
W1U 1QY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 6 months ago)
Next Accounts Due31 October 1997 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due12 July 2017 (overdue)

Charges

28 June 1971Delivered on: 12 July 1971
Satisfied on: 13 November 1996
Persons entitled: Royal Exchange Assurance.

Classification: Trust deed
Secured details: Sterling pounds 6,000,000.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

14 June 2017Compulsory strike-off action has been discontinued (1 page)
14 June 2017Compulsory strike-off action has been discontinued (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
13 June 2017First Gazette notice for compulsory strike-off (1 page)
17 August 2015Restoration by order of the court (3 pages)
17 August 2015Restoration by order of the court (3 pages)
19 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
6 November 2012First Gazette notice for compulsory strike-off (1 page)
6 July 2012Registered office address changed from 20 Balderton Street London W1K 6TL on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 20 Balderton Street London W1K 6TL on 6 July 2012 (2 pages)
6 July 2012Registered office address changed from 20 Balderton Street London W1K 6TL on 6 July 2012 (2 pages)
12 October 2011Compulsory strike-off action has been suspended (1 page)
12 October 2011Compulsory strike-off action has been suspended (1 page)
20 September 2011First Gazette notice for compulsory strike-off (1 page)
20 September 2011First Gazette notice for compulsory strike-off (1 page)
14 February 2011Registered office address changed from Po Box 20, Whitechapel Road, Cleckheaton West Yorkshire BD19 6HP on 14 February 2011 (1 page)
14 February 2011Registered office address changed from Po Box 20, Whitechapel Road, Cleckheaton West Yorkshire BD19 6HP on 14 February 2011 (1 page)
29 March 2010Restoration by order of the court (2 pages)
29 March 2010Restoration by order of the court (2 pages)
3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
30 December 1996Application for striking-off (1 page)
30 December 1996Application for striking-off (1 page)
13 November 1996Declaration of satisfaction of mortgage/charge (1 page)
13 November 1996Declaration of satisfaction of mortgage/charge (1 page)
31 October 1996Full accounts made up to 31 December 1995 (7 pages)
31 October 1996Full accounts made up to 31 December 1995 (7 pages)
15 July 1996Return made up to 28/06/96; no change of members (4 pages)
15 July 1996Return made up to 28/06/96; no change of members (4 pages)
24 May 1996Director's particulars changed (1 page)
24 May 1996Director's particulars changed (1 page)
26 October 1995Full accounts made up to 31 December 1994 (7 pages)
26 October 1995Full accounts made up to 31 December 1994 (7 pages)
21 June 1995Return made up to 28/06/95; full list of members (6 pages)
21 June 1995Return made up to 28/06/95; full list of members (6 pages)
30 May 1995Company name changed ap hydraulic brake company limit ed\certificate issued on 31/05/95 (4 pages)
30 May 1995Company name changed ap hydraulic brake company limit ed\certificate issued on 31/05/95 (4 pages)
25 October 1994Full accounts made up to 31 December 1993 (7 pages)
25 October 1994Full accounts made up to 31 December 1993 (7 pages)
22 June 1994Return made up to 28/06/94; full list of members (6 pages)
22 June 1994Return made up to 28/06/94; full list of members (6 pages)
28 October 1993Full accounts made up to 31 December 1992 (7 pages)
28 October 1993Full accounts made up to 31 December 1992 (7 pages)
25 July 1993Return made up to 28/06/93; no change of members (4 pages)
21 September 1992Full accounts made up to 31 December 1991 (7 pages)
24 July 1992Return made up to 28/06/92; no change of members (6 pages)
24 July 1992Registered office changed on 24/07/92 (6 pages)
15 April 1992Director resigned;new director appointed (2 pages)
27 June 1991Return made up to 28/06/91; full list of members (8 pages)
4 June 1991Accounts for a dormant company made up to 31 December 1990 (4 pages)
4 December 1990Return made up to 13/09/90; full list of members (6 pages)
3 December 1990Accounts for a dormant company made up to 31 December 1989 (4 pages)
15 November 1989Secretary resigned;new secretary appointed (2 pages)
13 November 1989Accounts for a dormant company made up to 31 December 1988 (5 pages)
1 November 1989Return made up to 30/06/89; full list of members (6 pages)
28 October 1988Accounts made up to 31 December 1987 (5 pages)
28 October 1988Return made up to 27/06/88; full list of members (5 pages)
20 May 1988Director resigned;new director appointed (2 pages)
15 July 1987Return made up to 29/05/87; full list of members (5 pages)
15 July 1987Accounts made up to 31 December 1986 (5 pages)
9 February 1987Director resigned;new director appointed (2 pages)
29 January 1987Registered office changed on 29/01/87 from: techbrook road leamington spa warks (1 page)
10 July 1986Director resigned;new director appointed (3 pages)
10 June 1986Accounts for a dormant company made up to 3 January 1986 (2 pages)
10 June 1986Return made up to 04/06/86; full list of members (5 pages)
2 May 1986Secretary resigned;new secretary appointed (2 pages)