BH

BBA HYDRAULIC BRAKE COMPANY LIMITED

Active

Company number 00153340

Luton, England · Incorporated 23 February 1919

Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, England

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Active
Company age
107 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

LOCKHEED HYDRAULIC BRAKE COMPANY LIMITED · 23 February 1919 – 6 May 1992

AP HYDRAULIC BRAKE COMPANY LIMITED · 6 May 1992 – 31 May 1995

Company overview

BBA HYDRAULIC BRAKE COMPANY LIMITED is an active private limited company incorporated on 23 February 1919 and registered in England and Wales. It has changed its name 2 times, most recently from AP HYDRAULIC BRAKE COMPANY LIMITED on 6 May 1992. Its registered office is at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, England. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: SMITH, Philip Abbott and THOMPSON, William Anthony. DRACUP, Keith Michael serves as company secretary.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 1995, on 31 October 1996. The next accounts are due by 31 October 1997 and are currently overdue. 51 filings are recorded against the company at Companies House, most recently an address filing on 3 October 2022.

Compliance

Annual accounts Overdue
Last filed
31 December 1995
Next due
31 October 1997
Overdue by 352 months
Confirmation statement Overdue
Last filed
—
Next due
12 July 2017
Overdue by 112 months

Financial snapshot

Last accounts type
Full
Period end
31 December 1995

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SMITH, Philip Abbott
Director
—
TW
THOMPSON, William Anthony
Director
—
DK
DRACUP, Keith Michael
Secretary
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Gazette Filings Brought Up To Date
Gazette
14 June 2017 View
Gazette Notice Compulsory
Gazette
13 June 2017 View
Restoration Order Of Court
Restoration
17 August 2015 View
Gazette Dissolved Compulsary
Gazette
19 February 2013 View
Gazette Notice Compulsary
Gazette
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 October 2011 View
Gazette Notice Compulsary
Gazette
20 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Restoration Order Of Court
Restoration
29 March 2010 View
Gazette Dissolved Voluntary
Gazette
3 June 1997 View
Gazette Notice Voluntary
Gazette
11 February 1997 View
Legacy
Dissolution
30 December 1996 View
Legacy
Mortgage
13 November 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Annual Return
15 July 1996 View
Legacy
Officers
24 May 1996 View
Accounts With Accounts Type Full
Accounts
26 October 1995 View
Legacy
Annual Return
21 June 1995 View
Certificate Change Of Name Company
Change Of Name
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1994 View
Legacy
Annual Return
22 June 1994 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Annual Return
25 July 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1992 View
Legacy
Annual Return
24 July 1992 View
Legacy
Annual Return
24 July 1992 View
Certificate Change Of Name Company
Change Of Name
5 May 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Annual Return
27 June 1991 View
Accounts With Accounts Type Dormant
Accounts
4 June 1991 View
Legacy
Annual Return
4 December 1990 View
Accounts With Accounts Type Dormant
Accounts
3 December 1990 View
Legacy
Officers
15 November 1989 View
Accounts With Accounts Type Dormant
Accounts
13 November 1989 View
Legacy
Annual Return
1 November 1989 View
Legacy
Annual Return
28 October 1988 View
Accounts With Made Up Date
Accounts
28 October 1988 View
Legacy
Officers
20 May 1988 View
Legacy
Annual Return
15 July 1987 View
Accounts With Made Up Date
Accounts
15 July 1987 View
Legacy
Officers
9 February 1987 View
Legacy
Address
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 July 1986 View
Accounts With Accounts Type Dormant
Accounts
10 June 1986 View
Legacy
Annual Return
10 June 1986 View
Legacy
Officers
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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