BBA HYDRAULIC BRAKE COMPANY LIMITED

Overview

Company Name	BBA HYDRAULIC BRAKE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00153340
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1919
Date of Cessation	Feb 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BBA HYDRAULIC BRAKE COMPANY LIMITED?

(7499) /

Where is BBA HYDRAULIC BRAKE COMPANY LIMITED located?

Registered Office Address	Terminal 1 Percival Way London Luton Airport LU2 9PA Luton Bedfordshire England
Undeliverable Registered Office Address	No

What were the previous names of BBA HYDRAULIC BRAKE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
AP HYDRAULIC BRAKE COMPANY LIMITED	May 06, 1992	May 06, 1992
LOCKHEED HYDRAULIC BRAKE COMPANY LIMITED	Feb 23, 1919	Feb 23, 1919

What are the latest accounts for BBA HYDRAULIC BRAKE COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1996
Next Accounts Due On	Oct 31, 1997
Last Accounts
Last Accounts Made Up To	Dec 31, 1995

What is the status of the latest confirmation statement for BBA HYDRAULIC BRAKE COMPANY LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 28, 2017
Next Confirmation Statement Due	Jul 12, 2017
Overdue	Yes

What is the status of the latest annual return for BBA HYDRAULIC BRAKE COMPANY LIMITED?

Annual Return

Last Annual Return	Jun 28, 1996
Overdue	Yes

What are the latest filings for BBA HYDRAULIC BRAKE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 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 Oct 03, 2022	1 pages	AD01

Jun 14, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 13, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 17, 2015	Restoration by order of the court	3 pages	AC92

Feb 19, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 06, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2012	Registered office address changed from * 20 Balderton Street London W1K 6TL* on Jul 06, 2012	2 pages	AD01

Oct 12, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 20, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2011	Registered office address changed from * Po Box 20, Whitechapel Road, Cleckheaton West Yorkshire BD19 6HP* on Feb 14, 2011	1 pages	AD01

Mar 29, 2010	Restoration by order of the court	2 pages	AC92

Jun 03, 1997	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 11, 1997	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 30, 1996	legacy	1 pages	652a
Nov 13, 1996	legacy	1 pages	403a
Oct 31, 1996	Full accounts made up to Dec 31, 1995	7 pages	AA
Jul 15, 1996	legacy	4 pages	363a
Jul 15, 1996	legacy	pages	363(353)
May 24, 1996	legacy	1 pages	288
Oct 26, 1995	Full accounts made up to Dec 31, 1994	7 pages	AA
Jun 21, 1995	legacy	6 pages	363s
May 30, 1995	Certificate of change of name Company name changed ap hydraulic brake company limit ed\certificate issued on 31/05/95	4 pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	151 pages	PRE95
Oct 25, 1994	Full accounts made up to Dec 31, 1993	7 pages	AA
Jun 22, 1994	legacy	6 pages	363s

View All Filings

Who are the officers of BBA HYDRAULIC BRAKE COMPANY LIMITED?

Officers
Name	Role	Address	Nationality	Date of Birth	Occupation	Number
DRACUP, Keith Michael 174 Towngate Clifton HD6 4HH Brighouse West Yorkshire	Secretary	174 Towngate Clifton HD6 4HH Brighouse West Yorkshire	British			40692890001
SMITH, Philip Abbott 128 Huddersfield Road HD6 3RT Brighouse West Yorkshire	Director	128 Huddersfield Road HD6 3RT Brighouse West Yorkshire	British	1938-10	Company Secretary	824190001
THOMPSON, William Anthony 16 Highfields Westoning MK45 5EN Bedford	Director	16 Highfields Westoning MK45 5EN Bedford	British	1946-4	Company Solicitor	52847740001

View Detailed Information on Officers and People with Significant Control

Does BBA HYDRAULIC BRAKE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Trust deed	Created On Jun 28, 1971 Delivered On Jul 12, 1971	Satisfied	Amount secured Sterling pounds 6,000,000
	Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Royal Exchange Assurance.
	Transactions Jul 12, 1971Registration of a charge Nov 13, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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