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British Asphalt And Bitumen Limited

NI000715

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Iko Limited, 2-4, Old Church Road, Newtownabbey, BT36 7LU
Incorporated 27/11/1931

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

64202
Activities of production holding companies
64203
Activities of construction holding companies

Officers

Frank Hautman

director · Since 10/12/2008

DIRECTOR

BELGIAN · BELGIUM · Age 59

Also on 6 other boards

Hartley Michael Koschitzky

director · Since 10/12/2008

DIRECTOR

CANADIAN · UNITED STATES · Age 61

Also on 5 other boards

Tcss Limited

secretary · Since 01/04/2009

BRITISH

Also on 16 other boards

Frank Hautman

director · Since 10/12/2008

Belgian · Belgium · Age 59

Hartley Michael Koschitzky

director · Since 10/12/2008

Canadian · United States · Age 61

Tcss Limited

corporate secretary · Since 01/04/2009

Reg: 6769299

Also on 16 other boards

Former

Bryan Stock

director · Resigned 10/04/2000

Ian Gordon Sutherland Mcpherson

director · Resigned 07/09/2001

Paul Arthur Bentley

director · Resigned 23/11/2004

Christopher John Droogan

director · Resigned 31/03/2008

Michael Leslie Kippen

secretary · Resigned 01/04/2009

Michael Leslie Kippen

director · Resigned 01/04/2009

Roger Turner

director · Resigned 01/04/2009

Charges2 outstanding

charge
outstanding

NORTHERN BANK LTD

Created 14/08/1981Registered 18/08/1981
charge
outstanding

NORTHERN BANK LTD

Created 14/08/1981Registered 18/08/1981

Change History

statusactive
2026-07-29

Active - Proposal to Strike off

typeltd
2026-07-29

Private Limited Company

address line1C/O Iko Limited, 2-4
2026-07-29

NI000715 - COMPANIES HOUSE DEFAULT ADDRESS

post townNewtownabbey
2026-07-29

BELFAST

postcodeBT36 7LU
2026-07-29

BT1 9DY

officer appointedTCSS LIMITED
2026-07-29
officer appointedHAUTMAN, Frank
2026-07-29
officer appointedKOSCHITZKY, Hartley Michael
2026-07-29