B & S Hydraulics Limited

Company Name	B & S Hydraulics Limited
Directors	Alexei James Schreier and Claire Dudley-Scales
Company Status	Active
Company Number	00913979
Category	Private Limited Company
Incorporation Date	24 August 1967(56 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Eric Lewis
Nationality	British
Status	Current
Appointed	30 November 2000(33 years, 3 months after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mr Alexei James Schreier
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2013(46 years, 4 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Mrs Claire Dudley-Scales
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(53 years, 6 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Director Name	Sir Bernard Schreier
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(24 years, 3 months after company formation)
Appointment Duration	21 years, 5 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ

Director Name	Mr Gideon Schreier
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ

Director Name	Lady Lilly Schreier
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(24 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tenth Floor Suite Danubius Hotel Regents Park, 18 Lodge Road St John's Wood London NW8 7JT

Secretary Name	Mr Alexander George Hastings
Nationality	British
Status	Resigned
Appointed	15 December 1991(24 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 January 1992)
Role	Company Director
Correspondence Address	60 Lewgars Avenue London NW9 8AS

Secretary Name	Michael Montague Wreschner
Nationality	British
Status	Resigned
Appointed	29 January 1992(24 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Michael Montague Wreschner
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(31 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	10 Raleigh Close London NW4 2TA

Director Name	Mr Paul Andrew Filer
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(33 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cp House Otterspool Way Watford WD25 8JJ

Location

Registered Address	Cp House Otterspool Way Watford WD25 8JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3.8k at £1	Cp Holdings LTD 50.01% Ordinary A
2.5k at £1	Cp Holdings LTD 33.33% Cumulative Preference
1.2k at £1	Cp Holdings LTD 16.64% Ordinary B
1 at £1	Executors Of Bernard Schreier 0.01% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 March 2021	Appointment of Mrs Claire Dudley-Scales as a director on 1 March 2021 (2 pages)
9 February 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 7,500 (5 pages)
6 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 7,500 (5 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,500 (5 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 7,500 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 7,500 (5 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 7,500 (5 pages)
20 December 2013	Termination of appointment of Bernard Schreier as a director (1 page)
20 December 2013	Termination of appointment of Bernard Schreier as a director (1 page)
20 December 2013	Appointment of Mr Alexei James Schreier as a director (2 pages)
20 December 2013	Appointment of Mr Alexei James Schreier as a director (2 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
18 January 2010	Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
15 January 2010	Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
15 January 2010	Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page)
15 January 2010	Director's details changed for Mr Paul Andrew Filer on 15 December 2009 (2 pages)
31 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
31 December 2009	Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 January 2009	Return made up to 15/12/08; full list of members; amend (9 pages)
5 January 2009	Return made up to 15/12/08; full list of members; amend (9 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 May 2008	Appointment terminated director lilly schreier (1 page)
7 May 2008	Appointment terminated director lilly schreier (1 page)
19 December 2007	Return made up to 15/12/07; full list of members (3 pages)
19 December 2007	Return made up to 15/12/07; full list of members (3 pages)
25 October 2007	Accounts made up to 31 December 2006 (3 pages)
25 October 2007	Accounts made up to 31 December 2006 (3 pages)
5 January 2007	Location of register of members (1 page)
5 January 2007	Location of register of members (1 page)
5 January 2007	Return made up to 15/12/06; full list of members (3 pages)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Location of debenture register (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 15/12/06; full list of members (3 pages)
5 January 2007	Location of debenture register (1 page)
5 January 2007	Registered office changed on 05/01/07 from: cp house otterspool way watford WD25 8JP (1 page)
5 January 2007	Registered office changed on 05/01/07 from: cp house otterspool way watford WD25 8JP (1 page)
5 January 2007	Director's particulars changed (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Return made up to 15/12/05; full list of members (3 pages)
3 January 2006	Return made up to 15/12/05; full list of members (3 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
21 December 2004	Return made up to 15/12/04; full list of members (7 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
5 January 2004	Return made up to 15/12/03; full list of members (7 pages)
5 January 2004	Return made up to 15/12/03; full list of members (7 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2002	Return made up to 15/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 December 2001	Return made up to 15/12/01; full list of members (7 pages)
28 December 2001	Return made up to 15/12/01; full list of members (7 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned;director resigned (1 page)
27 December 2000	Secretary resigned;director resigned (1 page)
22 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 February 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 December 1999	Return made up to 15/12/99; full list of members (7 pages)
17 December 1999	Return made up to 15/12/99; full list of members (7 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
18 December 1998	Return made up to 15/12/98; no change of members (4 pages)
18 December 1998	Return made up to 15/12/98; no change of members (4 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
19 December 1997	Return made up to 15/12/97; no change of members (4 pages)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
19 December 1996	Return made up to 15/12/96; full list of members (6 pages)
19 December 1996	Return made up to 15/12/96; full list of members (6 pages)
8 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
8 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 December 1995	Return made up to 15/12/95; no change of members (4 pages)
19 December 1995	Return made up to 15/12/95; no change of members (4 pages)
24 August 1967	Incorporation (18 pages)
24 August 1967	Incorporation (18 pages)

B & S Hydraulics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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