British Asphalt and Bitumen Limited

ActiveNI000715 Private limited company
Incorporated
27 November 1931 (94 years)
Industry
Activities of production holding companies (64202)
Activities of construction holding companies (64203)
Accounts type
Full
Region
Northern Ireland
Address
C/o Iko Limited
2-4
Old Church Road
Newtownabbey
BT36 7LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2009
Director · Appointed 10 December 2008
Belgian
Born September 1966 (60)
Director · Appointed 10 December 2008
Canadian
Born February 1965 (61)
Officer history (7 former)
1 April 2009
Appointed Tcss Limited as Corporate Secretary
1 April 2009
Resigned Turner, Roger as Director
1 April 2009
Resigned Kippen, Michael Leslie as Secretary
1 April 2009
Resigned Kippen, Michael Leslie as Director
10 December 2008
Appointed Hautman, Frank as Director
10 December 2008
Appointed Koschitzky, Hartley Michael as Director
31 March 2008
Appointed Turner, Roger as Director
31 March 2008
Resigned Droogan, Christopher John as Director
23 November 2004
Resigned Bentley, Paul Arthur as Director
23 November 2004
Appointed Droogan, Christopher John as Director
7 September 2001
Resigned Mcpherson, Ian Gordon Sutherland as Director
1 September 2000
Appointed Bentley, Paul Arthur as Director
10 April 2000
Appointed Kippen, Michael Leslie as Director
10 April 2000
Resigned Stock, Bryan as Director
27 November 1931
Appointed Stock, Bryan as Director
27 November 1931
Appointed Mcpherson, Ian Gordon Sutherland as Director
27 November 1931
Appointed Kippen, Michael Leslie as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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