Bba Hydraulic Brake Company Limited. Head office in Luton. Check Director.

Bba Hydraulic Brake Company Limited, Luton

Bba Hydraulic Brake Company Limited is a private limited company. Registered at Terminal 1 Percival Way, London Luton Airport, Luton LU2 9PA, this 105 years old business was incorporated on 1919-02-23 and is classified as "non-trading company" (SIC: 7499).
2 directors can be found in the enterprise: Philip S. (appointed on 28 June 1992), William T. (appointed on 28 June 1992). Moving on to the secretaries (1 in total), we can name: Keith D. (appointed on 28 June 1992).

About
Name: Bba Hydraulic Brake Company Limited
Number: 00153340
Incorporation date: 1919-02-23
End of financial year: 31 December


Address:	Terminal 1 Percival Way London Luton Airport Luton LU2 9PA
SIC code:	7499 - Non-trading company

Company staff

The due date for Bba Hydraulic Brake Company Limited confirmation statement filing is 2017-07-12. The date for a subsequent annual accounts filing is 31 October 1997. Latest accounts filing was sent for the time period up to 31 December 1995.

Company filing

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Type		Free download
AD01	New registered office address Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA. Change occurred on 2022-10-03. Company's previous address: 3rd Floor 105 Wigmore Street London W1U 1QY. filed on: 3rd, October 2022 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA. Change occurred on 2022-10-03. Company's previous address: 3rd Floor 105 Wigmore Street London W1U 1QY. filed on: 3rd, October 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 20 Balderton Street London W1K 6TL on 2012-07-06 filed on: 6th, July 2012 \| address	Free Download (2 pages)
AD01	Registered office address changed from Po Box 20, Whitechapel Road, Cleckheaton West Yorkshire BD19 6HP on 2011-02-14 filed on: 14th, February 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 30th, March 2010 \| resolution
AA	Full accounts data made up to 1995-12-31 filed on: 31st, October 1996 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, October 1996 \| accounts	Free Download (7 pages)
363a	Period up to 1996-07-15 - Annual return with full member list filed on: 15th, July 1996 \| annual return	Free Download (4 pages)
363a	Period up to 1996-07-15 - Annual return with full member list filed on: 15th, July 1996 \| annual return	Free Download (4 pages)
363(353)	Location of register of members address changed filed on: 15th, July 1996 \| annual return
363(353)	Location of register of members address changed filed on: 15th, July 1996 \| annual return	Free Download
AA	Full accounts data made up to 1994-12-31 filed on: 26th, October 1995 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 26th, October 1995 \| accounts	Free Download (7 pages)
363s	Period up to 1995-06-21 - Annual return with full member list filed on: 21st, June 1995 \| annual return	Free Download (6 pages)
363s	Period up to 1995-06-21 - Annual return with full member list filed on: 21st, June 1995 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 25th, October 1994 \| accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 25th, October 1994 \| accounts
363s	Period up to 1994-06-22 - Annual return with full member list filed on: 22nd, June 1994 \| annual return
363s	Period up to 1994-06-22 - Annual return with full member list filed on: 22nd, June 1994 \| annual return	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 28th, October 1993 \| accounts
AA	Full accounts data made up to 1992-12-31 filed on: 28th, October 1993 \| accounts	Free Download
363s	Period up to 1993-07-25 - Annual return with full member list filed on: 25th, July 1993 \| annual return
363s	Period up to 1993-07-25 - Annual return with full member list filed on: 25th, July 1993 \| annual return	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 21st, September 1992 \| accounts
AA	Full accounts data made up to 1991-12-31 filed on: 21st, September 1992 \| accounts	Free Download
363b	Annual return with complete shareholders list - up to 1992-07-24 filed on: 24th, July 1992 \| annual return	Free Download
363b	Annual return with complete shareholders list - up to 1992-07-24 filed on: 24th, July 1992 \| annual return
363(287)	Registered office changed on 24/07/92 filed on: 24th, July 1992 \| annual return	Free Download
363(287)	Registered office changed on 24/07/92 filed on: 24th, July 1992 \| annual return
363x	Return made up to 28/06/91; full list of members filed on: 27th, June 1991 \| annual return
363x	Return made up to 28/06/91; full list of members filed on: 27th, June 1991 \| annual return	Free Download
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 4th, June 1991 \| accounts
AA	Accounts for a dormant company made up to 1990-12-31 filed on: 4th, June 1991 \| accounts	Free Download
363	Return made up to 13/09/90; full list of members filed on: 4th, December 1990 \| annual return	Free Download
363	Return made up to 13/09/90; full list of members filed on: 4th, December 1990 \| annual return
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 3rd, December 1990 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1989-12-31 filed on: 3rd, December 1990 \| accounts
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 13th, November 1989 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1988-12-31 filed on: 13th, November 1989 \| accounts
363	Return made up to 30/06/89; full list of members filed on: 1st, November 1989 \| annual return
363	Return made up to 30/06/89; full list of members filed on: 1st, November 1989 \| annual return	Free Download
AA	Accounts made up to 1987-12-31 filed on: 28th, October 1988 \| accounts
363	Return made up to 27/06/88; full list of members filed on: 28th, October 1988 \| annual return	Free Download
363	Return made up to 27/06/88; full list of members filed on: 28th, October 1988 \| annual return
AA	Accounts made up to 1987-12-31 filed on: 28th, October 1988 \| accounts	Free Download
AA	Accounts made up to 1986-12-31 filed on: 15th, July 1987 \| accounts
AA	Accounts made up to 1986-12-31 filed on: 15th, July 1987 \| accounts	Free Download
363	Return made up to 29/05/87; full list of members filed on: 15th, July 1987 \| annual return
363	Return made up to 29/05/87; full list of members filed on: 15th, July 1987 \| annual return	Free Download
287	Registered office changed on 29/01/87 from: techbrook road leamington spa warks filed on: 29th, January 1987 \| address	Free Download
287	Registered office changed on 29/01/87 from: techbrook road leamington spa warks filed on: 29th, January 1987 \| address
363	Return made up to 04/06/86; full list of members filed on: 10th, June 1986 \| annual return	Free Download
363	Return made up to 04/06/86; full list of members filed on: 10th, June 1986 \| annual return
AA	Accounts for a dormant company made up to 1986-01-03 filed on: 10th, June 1986 \| accounts	Free Download
AA	Accounts for a dormant company made up to 1986-01-03 filed on: 10th, June 1986 \| accounts

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