UKBizDB.co.uk

BRITISH ASPHALT AND BITUMEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Asphalt And Bitumen Limited. The company was founded 92 years ago and was given the registration number NI000715. The firm's registered office is in NEWTOWNABBEY. You can find them at 12-16 Sanda Road, Whitehouse, Newtownabbey, Co Antrim. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:BRITISH ASPHALT AND BITUMEN LIMITED
Company Number:NI000715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1931
End of financial year:31 December 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64202 - Activities of production holding companies
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:12-16 Sanda Road, Whitehouse, Newtownabbey, Co Antrim, BT37 9UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Wells Road, Stiffkey, Wells-Next-The-Sea, England, NR23 1AJ

Corporate Secretary01 April 2009Active
Iko Europe Nv, D'Herbouvillekaai 80,, Antwerp, Belgium, 2020

Director10 December 2008Active
2, Longlands Road, Newtownabbey, Northern Ireland, BT36 7LU

Director10 December 2008Active
Southfield House, 16 High Street, Rode, BA11 6NZ

Secretary27 November 1931Active
55 Meadway, Southgate, London, N14 6NJ

Director01 September 2000Active
Chestnut Farmhouse, Tarvin Road, Frodsham, WA5 7XN

Director23 November 2004Active
Southfield House, 16 High Street, Rode, BA11 6NZ

Director10 April 2000Active
Flat 314, Butlers Wharf Buildings, 35 Shad Thames, SE1 2YE

Director27 November 1931Active
The Coach House, 10 Shepley Road, Barnt Green, B45 8JW

Director27 November 1931Active
14 Fairways Close, Norton, Stourbridge, West Midlands, DY8 2RW

Director31 March 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Address

Change registered office address company with date old address new address.

Download
2024-04-13Gazette

Gazette filings brought up to date.

Download
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Gazette

Gazette notice compulsory.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Gazette

Gazette filings brought up to date.

Download
2023-01-19Accounts

Accounts with accounts type group.

Download
2022-12-10Address

Change registered office address company with date old address new address.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type group.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type group.

Download
2020-09-24Officers

Change person director company with change date.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2019-05-23Officers

Change person director company with change date.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-09Accounts

Accounts with accounts type small.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-10Accounts

Accounts with accounts type full.

Download
2016-04-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.