Company NameB & S Hydraulics Limited
Company StatusActive
Company Number00913979
CategoryPrivate Limited Company
Incorporation Date24 August 1967(54 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Paul Andrew Filer
Date of BirthOctober 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2000(33 years, 3 months after company formation)
Appointment Duration20 years, 10 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Secretary NameMr Eric Lewis
NationalityBritish
StatusCurrent
Appointed30 November 2000(33 years, 3 months after company formation)
Appointment Duration20 years, 10 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameMr Alexei James Schreier
Date of BirthOctober 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2013(46 years, 4 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameMrs Claire Dudley-Scales
Date of BirthMay 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(53 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCp House Otterspool Way
Watford
WD25 8JJ
Director NameSir Bernard Schreier
Date of BirthMarch 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(24 years, 3 months after company formation)
Appointment Duration21 years, 5 months (resigned 01 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCp House, Otterspool Way
Watford By-Pass
Watford
Herts
WD25 8JJ
Director NameMr Gideon Schreier
Date of BirthApril 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(24 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 12 February 1998)
RoleCompany Director
Correspondence AddressKensworth House The Lynch
Kensworth
Dunstable
Bedfordshire
LU6 3QZ
Director NameLady Lilly Schreier
Date of BirthJuly 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1991(24 years, 3 months after company formation)
Appointment Duration16 years, 4 months (resigned 07 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTenth Floor Suite
Danubius Hotel Regents Park, 18 Lodge Road
St John's Wood
London
NW8 7JT
Secretary NameMr Alexander George Hastings
NationalityBritish
StatusResigned
Appointed15 December 1991(24 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 29 January 1992)
RoleCompany Director
Correspondence Address60 Lewgars Avenue
London
NW9 8AS
Secretary NameMichael Montague Wreschner
NationalityBritish
StatusResigned
Appointed29 January 1992(24 years, 5 months after company formation)
Appointment Duration8 years, 10 months (resigned 30 November 2000)
RoleCompany Director
Correspondence Address10 Raleigh Close
London
NW4 2TA
Director NameMichael Montague Wreschner
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1999(31 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2000)
RoleChartered Accountant
Correspondence Address10 Raleigh Close
London
NW4 2TA

Location

Registered AddressCp House
Otterspool Way
Watford
WD25 8JJ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardBushey North
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2020 (10 months, 1 week ago)
Next Return Due29 December 2021 (2 months, 1 week from now)

Filing History

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