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BRANCH HYDRAULIC SYSTEMS LIMITED - Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, United Kingdom
Company Information
- Company registration number
- 01259069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bollin House
- Riverside Business Park
- Wilmslow
- SK9 1DP
- England Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, England UK
Management
- Managing Directors
- CASH, Russell
- ENGLAND, Michael John
- TATLOW, Alex
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-05-18
- Age Of Company 1976-05-18 48 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Fluidpower Shared Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRANCH HYDRAULICS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-30
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-05-24
- Last Date: 2022-05-10
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BRANCH HYDRAULIC SYSTEMS LIMITED Company Description
- BRANCH HYDRAULIC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01259069. Its current trading status is "live". It was registered 1976-05-18. It was previously called BRANCH HYDRAULICS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Bollin House .
Get BRANCH HYDRAULIC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Branch Hydraulic Systems Limited - Bollin House, Riverside Business Park, Wilmslow, SK9 1DP, United Kingdom
- 1976-05-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-08) - AP01
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termination-director-company-with-name-termination-date (2023-05-08) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-dormant (2022-09-15) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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change-person-director-company-with-change-date (2021-12-13) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-24) - AA
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change-person-director-company-with-change-date (2020-11-26) - CH01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-secretary-company-with-name-termination-date (2020-05-18) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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cessation-of-a-person-with-significant-control (2019-05-08) - PSC07
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notification-of-a-person-with-significant-control (2019-05-08) - PSC02
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gazette-notice-compulsory (2019-07-30) - GAZ1
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gazette-filings-brought-up-to-date (2019-08-31) - DISS40
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change-account-reference-date-company-previous-shortened (2019-09-30) - AA01
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accounts-with-accounts-type-dormant (2019-12-19) - AA
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confirmation-statement-with-updates (2019-08-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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change-account-reference-date-company-current-extended (2018-06-12) - AA01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-21) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-19) - AD01
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notification-of-a-person-with-significant-control (2017-10-17) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-17) - PSC07
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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mortgage-satisfy-charge-full (2017-10-17) - MR04
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accounts-with-accounts-type-dormant (2017-10-11) - AA
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accounts-with-accounts-type-dormant (2017-01-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-dormant (2015-12-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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accounts-with-accounts-type-dormant (2012-12-06) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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appoint-person-secretary-company-with-name (2011-10-31) - AP03
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termination-secretary-company-with-name (2011-10-31) - TM02
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termination-director-company-with-name (2011-10-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-25) - AA
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-19) - AA
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-dormant (2007-11-19) - AA
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-dormant (2006-03-15) - AA
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legacy (2006-02-10) - 288b
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-11) - AA
keyboard_arrow_right 2003
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legacy (2003-12-10) - 363s
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accounts-with-accounts-type-dormant (2003-11-18) - AA
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legacy (2003-10-29) - 395
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-27) - AA
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legacy (2002-12-20) - 363s
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legacy (2002-12-20) - 288a
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accounts-with-accounts-type-full (2002-12-11) - AA
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legacy (2002-01-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-26) - 363s
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accounts-with-accounts-type-full (2001-03-07) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-04) - AA
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-28) - 288c
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accounts-with-accounts-type-small (1999-04-28) - AA
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legacy (1999-08-06) - 288a
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legacy (1999-04-28) - 288b
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legacy (1999-08-06) - 288b
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legacy (1999-08-06) - 287
keyboard_arrow_right 1998
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legacy (1998-12-14) - 363s
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accounts-with-accounts-type-small (1998-04-30) - AA
keyboard_arrow_right 1997
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legacy (1997-12-22) - 363s
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accounts-with-accounts-type-small (1997-03-25) - AA
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legacy (1997-02-20) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-09) - 288
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legacy (1996-05-08) - 225
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legacy (1996-05-17) - 288
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legacy (1996-05-17) - 287
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legacy (1996-08-10) - 395
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legacy (1996-11-27) - 395
keyboard_arrow_right 1995
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legacy (1995-12-06) - 363s
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legacy (1995-11-08) - 288
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accounts-with-accounts-type-full (1995-10-02) - AA
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legacy (1995-05-09) - 225(1)
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legacy (1995-01-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-07) - 288
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accounts-with-accounts-type-full (1994-01-08) - AA
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legacy (1994-02-07) - 363s
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legacy (1994-05-17) - 288
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legacy (1994-09-09) - 288
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accounts-with-accounts-type-full (1994-06-20) - AA
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legacy (1994-10-08) - 288
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legacy (1994-11-07) - 288
keyboard_arrow_right 1992
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legacy (1992-02-10) - 363x
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legacy (1992-02-10) - 288
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legacy (1992-06-16) - 288
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legacy (1992-07-27) - 403a
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accounts-with-accounts-type-full (1992-08-12) - AA
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legacy (1992-09-16) - 288
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legacy (1992-09-24) - 288
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legacy (1992-10-18) - 288
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legacy (1992-11-16) - 288
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legacy (1992-12-23) - 363x
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resolution (1992-09-21) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-03-17) - 363a
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legacy (1991-05-09) - 288
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accounts-with-accounts-type-full (1991-11-19) - AA
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accounts-with-accounts-type-full (1991-12-16) - AA
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legacy (1991-05-28) - 225(1)
keyboard_arrow_right 1990
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legacy (1990-10-08) - 288
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legacy (1990-09-28) - 288
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auditors-resignation-company (1990-09-18) - AUD
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accounts-with-accounts-type-full (1990-03-29) - AA
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legacy (1990-03-29) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-30) - AA
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legacy (1988-11-30) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-25) - AA
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legacy (1987-11-25) - 363