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Officers10

Documents65

Additional data

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Last updated: Jun 01, 2024

BRITISH ASPHALT AND BITUMEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Nov 1931 (93 years ago)

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Summary

NameBRITISH ASPHALT AND BITUMEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI000715
Incorporation Date27 Nov 1931 (93 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTHERN IRELAND, NEWTOWNABBEY, 4 OLD CHURCH ROAD, BT36 7LU

Officers

individual

IndividualUnited Kingdom

Hautman, Frank

Director


Appointed on10 Dec 2008

Country of residenceBelgium

individual

IndividualUnited Kingdom

Mcpherson, Ian Gordon Sutherland

Director


Appointed on27 Nov 1931

Resigned on07 Sep 2001

individual

IndividualUnited Kingdom

Tcss Limited

Corporate Secretary


Appointed on01 Apr 2009

individual

IndividualUnited Kingdom

Kippen, Michael Leslie

Secretary


Appointed on27 Nov 1931

Resigned on01 Apr 2009

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Documents

DateNameTypeDocument
10 Dec 2022Change registered office address company with date old address new addressAD01View
29 Nov 2022Gazette notice compulsoryGAZ1View
11 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Mar 2025
    due by 08 Apr 2025
  • Last statement dated25 Mar 2024
Returns
  • Next returns datedue by 22 Apr 2017
  • Last returns dated25 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is BRITISH ASPHALT AND BITUMEN LIMITED's headquarters?

BRITISH ASPHALT AND BITUMEN LIMITED's headquarters is located at NORTHERN IRELAND, NEWTOWNABBEY, 4 OLD CHURCH ROAD, BT36 7LU

What is BRITISH ASPHALT AND BITUMEN LIMITED's industry?

BRITISH ASPHALT AND BITUMEN LIMITED is in the industry of Activities of holding companies

What year was BRITISH ASPHALT AND BITUMEN LIMITED started?

BRITISH ASPHALT AND BITUMEN LIMITED was started in 1931

Sources: Companies House