BIFOLD FLUIDPOWER (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

04606078

Incorporation date

02/12/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2002)

27/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (3 pages)

25/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

16/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

09/09/2024

Director's details changed for Mr Ben Peacock on 2024-05-29

View PDF (2 pages)

06/05/2024

Termination of appointment of Joy Elizabeth Baldry as a secretary on 2024-04-30

View PDF (1 pages)

01/05/2024

Termination of appointment of Jonathan Mark Davis as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Appointment of Mrs Rhianon Cameron as a secretary on 2024-04-30

View PDF (2 pages)

30/04/2024

Appointment of Mr Ben Peacock as a director on 2024-04-30

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

23/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

17/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

10/01/2022

Appointment of Kiet Huynh as a director on 2022-01-10

View PDF (2 pages)

10/01/2022

Termination of appointment of Kevin George Hostetler as a director on 2022-01-10

View PDF (1 pages)

23/11/2021

Satisfaction of charge 046060780009 in full

View PDF (1 pages)

23/11/2021

Satisfaction of charge 046060780008 in full

View PDF (1 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

12/05/2021

Appointment of Joy Elizabeth Baldry as a secretary on 2021-05-07

View PDF (2 pages)

12/05/2021

Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on 2021-05-07

View PDF (1 pages)

11/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

18/04/2020

Appointment of Sandra Elizabeth Margaret Forbes as a secretary on 2020-04-04

View PDF (2 pages)

18/04/2020

Termination of appointment of Helen Barrett-Hague as a secretary on 2020-04-03

View PDF (1 pages)

01/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/06/2019

Termination of appointment of Sarah Parsons as a secretary on 2019-06-14

View PDF (1 pages)

28/06/2019

Appointment of Mrs Helen Barrett-Hague as a secretary on 2019-06-14

View PDF (2 pages)

29/04/2019

Director's details changed for Kevin George Hostetler on 2018-10-05

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

20/08/2018

Termination of appointment of Gary Terence Jacobson as a director on 2018-07-31

View PDF (1 pages)

20/08/2018

Appointment of Kevin George Hostetler as a director on 2018-08-03

View PDF (2 pages)

20/08/2018

Appointment of Ms Sarah Parsons as a secretary on 2018-08-02

View PDF (2 pages)

20/08/2018

Termination of appointment of Stephen Rhys Jones as a secretary on 2018-08-02

View PDF (1 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

10/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

28/07/2017

Termination of appointment of Peter Ian France as a director on 2017-07-27

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/12/2016

Auditor's resignation

View PDF (1 pages)

27/04/2016

Current accounting period extended from 2016-08-26 to 2016-12-31

View PDF (1 pages)

15/04/2016

Group of companies' accounts made up to 2015-08-26

View PDF (26 pages)

28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

28/09/2015

Previous accounting period shortened from 2015-12-31 to 2015-08-26

View PDF (1 pages)

08/09/2015

Appointment of Mr Stephen Rhys Jones as a secretary on 2015-08-27

View PDF (2 pages)

08/09/2015

Appointment of Mr Peter Ian France as a director on 2015-08-27

View PDF (2 pages)

08/09/2015

Appointment of Mr Jonathan Mark Davis as a director on 2015-08-27

View PDF (2 pages)

02/09/2015

Registered office address changed from Bifold Group Broadgate Oldham Broadway Business Park Chadderton Greater Manchester OL9 9XA to Rotork House Brassmill Lane Bath Somerset BA1 3JQ on 2015-09-02

View PDF (1 pages)

02/09/2015

Termination of appointment of Andrew Sebastian Revans as a director on 2015-08-27

View PDF (1 pages)

02/09/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

02/09/2015

Termination of appointment of Andrew Sebastian Revans as a secretary on 2015-08-27

View PDF (1 pages)

02/09/2015

Termination of appointment of Michael Thomas Dennis as a director on 2015-08-27

View PDF (1 pages)

26/08/2015

Satisfaction of charge 6 in full

View PDF (2 pages)

26/08/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

26/08/2015

Satisfaction of charge 5 in full

View PDF (2 pages)

26/08/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

16/01/2015

Group of companies' accounts made up to 2014-08-31

View PDF (26 pages)

14/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

13/01/2015

Director's details changed for Andrew Sebastian Revans on 2014-12-01

View PDF (2 pages)

13/01/2015

Secretary's details changed for Andrew Sebastian Revans on 2014-12-01

View PDF (1 pages)

12/06/2014

Registration of charge 046060780008

View PDF (42 pages)

12/06/2014

Registration of charge 046060780009

View PDF (23 pages)

23/05/2014

Registered office address changed from C/O Bifold Fluidpower Ltd Greengate Industrial Estate Greenside Way, Middleton Manchester M24 1SW on 2014-05-23

View PDF (1 pages)

23/05/2014

Termination of appointment of Bernard Pazzard as a director

View PDF (1 pages)

10/01/2014

Group of companies' accounts made up to 2013-09-01

View PDF (24 pages)

23/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

31/01/2013

Group of companies' accounts made up to 2012-09-02

View PDF (24 pages)

15/01/2013

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (6 pages)

14/01/2013

Director's details changed for Gary Terence Jacobson on 2012-03-01

View PDF (2 pages)

14/01/2013

Director's details changed for Michael Thomas Dennis on 2012-10-01

View PDF (2 pages)

28/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2009-12-02

View PDF (18 pages)

28/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-12-02

View PDF (18 pages)

14/05/2012

Annual return made up to 2008-12-02 with full list of shareholders

View PDF (10 pages)

14/05/2012

Annual return made up to 2007-12-02 with full list of shareholders

View PDF (8 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (20 pages)

03/01/2012

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (7 pages)

16/11/2011

Group of companies' accounts made up to 2011-08-28

View PDF (25 pages)

20/01/2011

Group of companies' accounts made up to 2010-08-29

View PDF (22 pages)

30/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (9 pages)

07/01/2010

Group of companies' accounts made up to 2009-08-30

View PDF (22 pages)

17/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (7 pages)

20/05/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

31/12/2008

Return made up to 02/12/08; full list of members

View PDF (8 pages)

31/03/2008

Group of companies' accounts made up to 2007-09-02

View PDF (26 pages)

04/01/2008

Return made up to 02/12/07; full list of members

View PDF (23 pages)

05/06/2007

Group of companies' accounts made up to 2006-08-31

View PDF (25 pages)

30/05/2007

Resolutions

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30/05/2007

Resolutions

View PDF (11 pages)

14/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

14/05/2007

Declaration of assistance for shares acquisition

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14/05/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

09/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2007

Ad 20/04/07--------- £ si 843@1=843 £ ic 10495/11338

View PDF (2 pages)

03/05/2007

Nc inc already adjusted 20/04/07

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03/05/2007

Particulars of contract relating to shares

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03/05/2007

Ad 20/04/07--------- £ si 495@1=495 £ ic 10000/10495

View PDF (2 pages)

03/05/2007

Resolutions

View PDF (4 pages)

03/05/2007

Resolutions

View PDF (4 pages)

03/05/2007

Resolutions

View PDF (4 pages)

03/05/2007

Resolutions

View PDF (4 pages)

03/05/2007

Resolutions

View PDF (4 pages)

03/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Resolutions

View PDF (14 pages)

03/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

29/12/2006

Return made up to 02/12/06; full list of members

View PDF (5 pages)

04/02/2006

Accounts for a small company made up to 2005-08-31

View PDF (5 pages)

16/01/2006

Return made up to 02/12/05; full list of members

View PDF (5 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

25/05/2005

Accounts for a small company made up to 2004-08-29

View PDF (5 pages)

24/12/2004

Return made up to 02/12/04; full list of members

View PDF (6 pages)

10/11/2004

Nc inc already adjusted 27/08/04

View PDF (1 pages)

10/11/2004

Resolutions

View PDF (3 pages)

10/11/2004

Resolutions

View PDF (26 pages)

01/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

19/12/2003

Return made up to 02/12/03; full list of members

View PDF (11 pages)

16/09/2003

Accounting reference date shortened from 31/12/03 to 31/08/03

View PDF (1 pages)

10/05/2003

New director appointed

View PDF (2 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/01/2003

Ad 23/12/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (4 pages)

21/01/2003

New director appointed

View PDF (2 pages)

13/01/2003

Nc dec already adjusted 23/12/02

View PDF (1 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (0 pages)

13/01/2003

Resolutions

View PDF (23 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

22/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	02/12/2002 - 06/12/2002	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	02/12/2002 - 06/12/2002	15962
Davis, Jonathan Mark	Director	27/08/2015 - 30/04/2024	26
Huynh, Kiet	Director	10/01/2022 - Present	11
Forbes, Sandra Elizabeth Margaret	Secretary	04/04/2020 - 07/05/2021	27

Persons with Significant Control

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

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15/04/1996

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Description

About BIFOLD FLUIDPOWER (HOLDINGS) LIMITED

BIFOLD FLUIDPOWER (HOLDINGS) LIMITED is an(a) Active company incorporated on 02/12/2002 with the registered office located at Rotork House, Brassmill Lane, Bath, Somerset BA1 3JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIFOLD FLUIDPOWER (HOLDINGS) LIMITED?

BIFOLD FLUIDPOWER (HOLDINGS) LIMITED is currently Active. It was registered on 02/12/2002 .

Where is BIFOLD FLUIDPOWER (HOLDINGS) LIMITED located?

BIFOLD FLUIDPOWER (HOLDINGS) LIMITED is registered at Rotork House, Brassmill Lane, Bath, Somerset BA1 3JQ.

What does BIFOLD FLUIDPOWER (HOLDINGS) LIMITED do?

BIFOLD FLUIDPOWER (HOLDINGS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIFOLD FLUIDPOWER (HOLDINGS) LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-14 with updates.