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B & S Hydraulics Limited, WD25 8JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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B & S HYDRAULICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & S Hydraulics Limited. The company was founded 57 years ago and was given the registration number 00913979. The firm's registered office is in WATFORD. You can find them at Cp House, Otterspool Way, Watford By-pass, Watford, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:B & S HYDRAULICS LIMITED
Company Number:00913979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1967
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cp House, Otterspool Way, Watford By-pass, Watford, Herts, WD25 8JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Secretary30 November 2000Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director01 March 2021Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director14 December 2013Active
60 Lewgars Avenue, London, NW9 8AS

Secretary-Active
10 Raleigh Close, London, NW4 2TA

Secretary29 January 1992Active
Cp House, Otterspool Way, Watford, England, WD25 8JJ

Director30 November 2000Active
Cp House, Otterspool Way, Watford By-Pass, Watford, WD25 8JJ

Director-Active
Kensworth House The Lynch, Kensworth, Dunstable, LU6 3QZ

Director-Active
Tenth Floor Suite, Danubius Hotel Regents Park, 18 Lodge Road, St John's Wood, NW8 7JT

Director-Active
10 Raleigh Close, London, NW4 2TA

Director01 February 1999Active

People with Significant Control

Cp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cp House, Otterspool Way, Watford, England, WD25 8JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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