B & S Hydraulics Limited

Active00913979 Private limited company
Incorporated
24 August 1967 (59 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Cp House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born May 1976 (50)
Director · Appointed 14 December 2013
British
Born October 1976 (50)
Secretary · Appointed 30 November 2000
British
Officer history (7 former)
31 December 2021
Resigned Filer, Paul Andrew as Director
1 March 2021
Appointed Dudley-Scales, Claire Louisa as Director
14 December 2013
Appointed Schreier, Alexei James as Director
1 June 2013
Resigned Schreier, Bernard, Sir as Director
7 May 2008
Resigned Schreier, Lilly, Lady as Director
30 November 2000
Resigned Wreschner, Michael Montague as Director
30 November 2000
Resigned Wreschner, Michael Montague as Secretary
30 November 2000
Appointed Filer, Paul Andrew as Director
30 November 2000
Appointed Lewis, Eric as Secretary
1 February 1999
Appointed Wreschner, Michael Montague as Director
12 February 1998
Resigned Schreier, Gideon as Director
29 January 1992
Appointed Wreschner, Michael Montague as Secretary
29 January 1992
Resigned Hastings, Alexander George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0580471

Group structure 28 shown

Ownership group derived from the Companies House PSC register

B & S Hydraulics Limited This company Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited Owns 75–100% of shares
Eltrak CP Limited Owns 75–100% of shares
Ensana UK Limited Owns 75–100% of shares
CP Holdings (Pensions) Limited Owns 75–100% of shares
CP Regents Park Two Limited Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2k £4k 2021 2022 2023 2024 £3,418 £3,418 £3,418 £3,418
Balance sheet detail
2024202320222021
Debtors£3,418£3,418£3,418£3,418
Net Current Assets£3,418£3,418£3,418£3,418
Shareholder Funds£3,418£3,418£3,418£3,418

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
2 February 2026Confirmation statement with no updates1 February 2026
13 June 2025Accounts for a dormant company31 December 2024
3 February 2025Confirmation statement with no updates1 February 2025
20 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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