BIFOLD FLUIDPOWER LIMITED

Key Data

Status

Active

Company No.

01787729

Incorporation date

31/01/1984

Size

Audit Exemption Subsidiary

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of fluid power equipment (28.12 - SIC 2007);Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1984)

12/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (215 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

26/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (210 pages)

26/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

09/09/2024

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

View PDF (2 pages)

28/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 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

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

View PDF (2 pages)

01/05/2024

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

View PDF (1 pages)

30/04/2024

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

View PDF (2 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (3 pages)

17/01/2023

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

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

14/01/2022

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

View PDF (3 pages)

10/01/2022

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

View PDF (1 pages)

10/01/2022

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

View PDF (2 pages)

24/12/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

28/09/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

01/09/2021

Satisfaction of charge 017877290008 in full

View PDF (1 pages)

01/09/2021

Satisfaction of charge 017877290009 in full

View PDF (1 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)

04/01/2021

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

View PDF (3 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (28 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)

08/01/2020

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

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (25 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

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

View PDF (2 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 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 (24 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 (24 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

Full accounts made up to 2015-08-26

View PDF (21 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 Jonathan Mark Davis as a director 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)

02/09/2015

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

View PDF (1 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 secretary on 2015-08-27

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

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

View PDF (1 pages)

26/08/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

26/08/2015

Satisfaction of charge 3 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 6 in full

View PDF (2 pages)

16/01/2015

Full accounts made up to 2014-08-31

View PDF (20 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 017877290008

View PDF (23 pages)

12/06/2014

Registration of charge 017877290009

View PDF (42 pages)

23/05/2014

Registered office address changed from 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

Full accounts made up to 2013-09-01

View PDF (18 pages)

23/12/2013

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

View PDF (6 pages)

31/01/2013

Full accounts made up to 2012-09-02

View PDF (18 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)

29/05/2012

Accounts for a medium company made up to 2011-08-28

View PDF (18 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)

31/03/2011

Accounts for a medium company made up to 2010-08-29

View PDF (17 pages)

30/12/2010

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

View PDF (7 pages)

20/04/2010

Accounts for a medium company made up to 2009-08-30

View PDF (17 pages)

17/12/2009

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

View PDF (6 pages)

12/06/2009

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

View PDF (16 pages)

31/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

20/06/2008

Accounts for a medium company made up to 2007-09-02

View PDF (17 pages)

11/12/2007

Return made up to 09/12/07; full list of members

View PDF (3 pages)

11/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/06/2007

Accounts for a medium company made up to 2006-09-03

View PDF (16 pages)

30/05/2007

Resolutions

View PDF (0 pages)

30/05/2007

Resolutions

View PDF (3 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)

09/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

29/12/2006

Return made up to 09/12/06; full list of members

View PDF (3 pages)

04/02/2006

Accounts for a medium company made up to 2005-08-28

View PDF (15 pages)

16/01/2006

Return made up to 09/12/05; full list of members

View PDF (3 pages)

25/05/2005

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

View PDF (6 pages)

07/01/2005

Return made up to 09/12/04; full list of members

View PDF (3 pages)

01/07/2004

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

View PDF (17 pages)

22/12/2003

Return made up to 31/12/03; full list of members

View PDF (8 pages)

11/03/2003

Accounts for a medium company made up to 2002-08-31

View PDF (15 pages)

26/02/2003

Resolutions

View PDF (3 pages)

29/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (4 pages)

09/01/2003

Memorandum and Articles of Association

View PDF (8 pages)

09/01/2003

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (2 pages)

27/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (6 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

16/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

28/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/02/2000

Particulars of contract relating to shares

View PDF (4 pages)

03/02/2000

Ad 14/12/99--------- £ si 5@1

View PDF (2 pages)

31/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/01/2000

New director appointed

View PDF (2 pages)

30/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

09/09/1999

Certificate of change of name

View PDF (3 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Director resigned

View PDF (1 pages)

02/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (5 pages)

26/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

09/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

22/12/1997

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/09/1997

Registered office changed on 25/09/97 from: millstream lane clayton bridge manchester M40 1GT

View PDF (1 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

24/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

03/08/1996

Auditor's resignation

View PDF (1 pages)

05/01/1996

New secretary appointed

View PDF (2 pages)

05/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

05/12/1995

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

03/07/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

20/03/1995

Ad 14/03/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/03/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

03/06/1994

Accounts for a small company made up to 1993-08-31

View PDF (0 pages)

09/03/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

01/07/1993

Accounts for a small company made up to 1992-08-31

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05/02/1993

Return made up to 31/12/92; full list of members

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23/04/1992

Accounts for a small company made up to 1991-08-31

View PDF (0 pages)

23/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

23/07/1991

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

07/02/1991

Return made up to 16/03/90; no change of members

View PDF (4 pages)

14/12/1990

New director appointed

View PDF (0 pages)

13/06/1990

Accounts for a small company made up to 1989-08-31

View PDF (0 pages)

13/06/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

09/03/1990

Accounts for a small company made up to 1988-08-31

View PDF (0 pages)

10/03/1989

Return made up to 23/11/88; full list of members

View PDF (0 pages)

05/12/1988

Registered office changed on 05/12/88 from: sovereign house queen street manchester M2 5HR

View PDF (0 pages)

07/07/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/05/1988

Return made up to 22/04/88; full list of members

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04/05/1988

Return made up to 31/12/87; full list of members

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15/02/1988

Full accounts made up to 1987-08-31

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03/08/1987

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

17/06/1987

Return made up to 20/08/86; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/09/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

19/07/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

31/01/1984

Incorporation

View PDF (13 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

12/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
France, Peter Ian	Director	27/08/2015 - 27/07/2017	39
Forbes, Sandra Elizabeth Margaret	Secretary	04/04/2020 - 07/05/2021	27
Parsons, Sarah	Secretary	01/08/2018 - 13/06/2019	-
Baldry, Joy Elizabeth	Secretary	07/05/2021 - 30/04/2024	-
Pazzard, Bernard Charles Egbert	Director	22/12/2002 - 05/04/2014	6

Persons with Significant Control

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BIFOLD FLUIDPOWER LIMITED

BIFOLD FLUIDPOWER LIMITED is an(a) Active company incorporated on 31/01/1984 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 LIMITED?

BIFOLD FLUIDPOWER LIMITED is currently Active. It was registered on 31/01/1984 .

Where is BIFOLD FLUIDPOWER LIMITED located?

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

What does BIFOLD FLUIDPOWER LIMITED do?

BIFOLD FLUIDPOWER LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for BIFOLD FLUIDPOWER LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-12 with no updates.