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B & N HYDRAULICS LIMITED

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B & N HYDRAULICS LIMITED

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Key Data

Status

Active

Company No.

02184320

Incorporation date

28/10/1987

Size

Unaudited abridged

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

Registered address

112 Rouncil Lane, Kenilworth, Warwickshire CV8 1FPCopy
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Latest events (Record since 28/10/1987)
dot icon26/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon18/06/2025
Confirmation statement made on 2025-05-31 with no updates
View PDF (3 pages)
dot icon26/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon06/06/2024
Notification of Jillian Elizabeth Neal as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/06/2024
Confirmation statement made on 2024-05-31 with no updates
View PDF (3 pages)
dot icon17/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon12/06/2023
Confirmation statement made on 2023-05-31 with no updates
View PDF (3 pages)
dot icon25/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon12/06/2022
Confirmation statement made on 2022-05-31 with no updates
View PDF (3 pages)
dot icon24/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon11/06/2021
Confirmation statement made on 2021-05-31 with no updates
View PDF (3 pages)
dot icon21/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-31 with no updates
View PDF (3 pages)
dot icon23/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon07/06/2019
Confirmation statement made on 2019-05-31 with no updates
View PDF (3 pages)
dot icon23/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon08/06/2018
Confirmation statement made on 2018-05-31 with updates
View PDF (5 pages)
dot icon09/11/2017
Change of share class name or designation
View PDF (2 pages)
dot icon08/11/2017
Resolutions
View PDF (41 pages)
dot icon25/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon02/06/2017
Confirmation statement made on 2017-05-31 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon10/06/2016
Appointment of Mr Andrew Robert Neal as a director on 2016-06-10
View PDF (2 pages)
dot icon10/06/2016
Annual return made up to 2016-05-31 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon04/06/2015
Annual return made up to 2015-05-31 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon04/06/2014
Annual return made up to 2014-05-31 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon01/06/2013
Annual return made up to 2013-05-31 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
View PDF (3 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2011
Director's details changed for Mrs Jillian Elizabeth Neal on 2010-11-26
View PDF (2 pages)
dot icon01/06/2011
Director's details changed for Mr Robert Edward Neal on 2010-11-26
View PDF (2 pages)
dot icon01/06/2011
Secretary's details changed for Mrs Jillian Elizabeth Neal on 2010-11-26
View PDF (1 pages)
dot icon14/12/2010
Registered office address changed from 7 Bullimore Grove Kenilworth Warwickshire CV8 2QF on 2010-12-14
View PDF (1 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon07/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Director's details changed for Mr Robert Edward Neal on 2010-05-31
View PDF (2 pages)
dot icon07/06/2010
Director's details changed for Mrs Jillian Elizabeth Neal on 2010-05-31
View PDF (2 pages)
dot icon10/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon04/06/2009
Return made up to 31/05/09; full list of members
View PDF (4 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon10/06/2008
Return made up to 31/05/08; full list of members
View PDF (4 pages)
dot icon23/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon07/06/2007
Return made up to 31/05/07; full list of members
View PDF (3 pages)
dot icon07/06/2007
Director's particulars changed
View PDF (1 pages)
dot icon07/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/05/2007
Registered office changed on 08/05/07 from: 48 cannon park road cannon hill coverntry west midlands CV4 7AY
View PDF (1 pages)
dot icon05/06/2006
Return made up to 31/05/06; full list of members
View PDF (3 pages)
dot icon13/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon08/06/2005
Return made up to 31/05/05; full list of members
View PDF (3 pages)
dot icon08/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon21/06/2004
Return made up to 31/05/04; full list of members
View PDF (7 pages)
dot icon14/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon03/06/2003
Return made up to 31/05/03; full list of members
View PDF (7 pages)
dot icon01/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon07/06/2002
Return made up to 31/05/02; full list of members
View PDF (7 pages)
dot icon10/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon04/06/2001
Return made up to 31/05/01; full list of members
View PDF (6 pages)
dot icon22/03/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon09/06/2000
Return made up to 31/05/00; full list of members
View PDF (6 pages)
dot icon16/03/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon08/06/1999
Return made up to 31/05/99; full list of members
View PDF (6 pages)
dot icon10/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (6 pages)
dot icon09/06/1998
Return made up to 31/05/98; no change of members
View PDF (4 pages)
dot icon16/04/1998
Accounts for a small company made up to 1997-12-31
View PDF (6 pages)
dot icon06/06/1997
Return made up to 31/05/97; no change of members
View PDF (4 pages)
dot icon20/05/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon11/06/1996
Return made up to 31/05/96; full list of members
View PDF (6 pages)
dot icon20/02/1996
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon12/01/1996
Registered office changed on 12/01/96 from: 29,swinburne avenue, coventry, west midlands. CV2 5LH
View PDF (1 pages)
dot icon08/06/1995
Return made up to 31/05/95; no change of members
View PDF (4 pages)
dot icon11/04/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon20/03/1995
Auditor's resignation
View PDF (2 pages)
dot icon09/06/1994
Return made up to 31/05/94; no change of members
View PDF (0 pages)
dot icon25/02/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon10/06/1993
Return made up to 31/05/93; full list of members
View PDF (0 pages)
dot icon18/03/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon15/06/1992
Return made up to 31/05/92; change of members
View PDF (0 pages)
dot icon09/04/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon13/12/1991
Registered office changed on 13/12/91 from: 9,raglan street, coventry. CV1 5QF
View PDF (0 pages)
dot icon11/09/1991
Auditor's resignation
View PDF (0 pages)
dot icon30/07/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon30/07/1991
Return made up to 31/05/91; no change of members
View PDF (0 pages)
dot icon14/09/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon14/09/1990
Return made up to 31/05/90; full list of members
View PDF (0 pages)
dot icon09/11/1989
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon18/10/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon18/10/1989
Return made up to 31/03/89; full list of members
View PDF (0 pages)
dot icon02/02/1988
Wd 08/01/88 pd 10/12/87--------- £ si 2@1
View PDF (0 pages)
dot icon02/02/1988
Wd 08/01/88 ad 10/12/87--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon12/01/1988
Memorandum and Articles of Association
View PDF (0 pages)
dot icon11/01/1988
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon09/12/1987
Certificate of change of name
View PDF (0 pages)
dot icon08/12/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon08/12/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/12/1987
Registered office changed on 08/12/87 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon04/12/1987
Resolutions
View PDF (0 pages)
dot icon28/10/1987
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
46.56K
-
0.00
35.26K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neal, Andrew Robert
Director
10/06/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B & N HYDRAULICS LIMITED

B & N HYDRAULICS LIMITED is an(a) Active company incorporated on 28/10/1987 with the registered office located at 112 Rouncil Lane, Kenilworth, Warwickshire CV8 1FP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & N HYDRAULICS LIMITED?

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B & N HYDRAULICS LIMITED is currently Active. It was registered on 28/10/1987 .

Where is B & N HYDRAULICS LIMITED located?

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B & N HYDRAULICS LIMITED is registered at 112 Rouncil Lane, Kenilworth, Warwickshire CV8 1FP.

What does B & N HYDRAULICS LIMITED do?

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B & N HYDRAULICS LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for B & N HYDRAULICS LIMITED?

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The latest filing was on 26/09/2025: Unaudited abridged accounts made up to 2024-12-31.