Blackwell Hydraulics Limited

Active01458513 Private limited company
Incorporated
1 November 1979 (47 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
Westbury Court Church Road
Westbury On Trym
Bristol
BS9 3EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Nigel
Secretary · Appointed 23 June 2026
Director · Appointed 27 October 2016
Swedish
Born July 1936 (90)
Officer history (12 former)
23 June 2026
Appointed Cooper, Nigel as Secretary
4 June 2025
Resigned Clowes, Nick as Secretary
27 October 2016
Appointed Holmstrom, Bjorn as Director
27 October 2016
Resigned Bergendahl, Lars Peter as Director
23 March 2016
Appointed Clowes, Nick as Secretary
23 March 2016
Resigned Richardson, James Alexander as Secretary
28 December 2013
Appointed Bergendahl, Lars Peter as Director
28 December 2013
Resigned Rolfe, Robert Anthony Samuel as Director
1 January 2013
Appointed Richardson, James Alexander as Secretary
1 January 2013
Resigned Newnes, Fiona as Secretary
16 August 2012
Appointed Rolfe, Robert Anthony Samuel as Director
16 August 2012
Appointed Newnes, Fiona as Secretary
16 August 2012
Resigned Blackwell, Freda Mary as Director
16 August 2012
Resigned Newnes, Fiona as Director
16 August 2012
Resigned Roberts, Nigel Mark as Director
16 August 2012
Resigned Blackwell, Freda Mary as Secretary
1 April 2011
Appointed Blackwell, Freda Mary as Director
30 July 2010
Resigned Roberts, Hywel Arfon as Director
10 October 2009
Resigned Blackwell, Francis John as Director
10 September 2009
Appointed Newnes, Fiona as Director
13 October 2008
Appointed Roberts, Hywel Arfon as Director
31 August 2001
Resigned Carpenter, John Michael as Director
16 November 1992
Appointed Roberts, Nigel Mark as Director

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
Has significant influence or control
Limited Company
Reg. no. 04493409

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blackwell Hydraulics Limited This company Owns 75–100% of shares
Leicester Hose & Hydraulics Limited Owns 75–100% of shares
Yorkshire Hose & Fittings Ltd Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100£100£100£100£100
Debtors£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates9 August 2026
23 June 2026Appointment of a secretary
11 August 2025Confirmation statement with no updates9 August 2025
18 June 2025Termination of appointment of a secretary
21 March 2025Accounts for a dormant company31 December 2024
Show all recent filings

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