BIFOLD GROUP LIMITED

Key Data

Status

Active

Company No.

06186844

Incorporation date

27/03/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2007)

20/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (14 pages)

25/09/2025

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

View PDF (1 pages)

25/09/2025

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

View PDF (3 pages)

25/09/2025

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

View PDF (215 pages)

25/09/2025

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

View PDF (15 pages)

16/01/2025

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

View PDF (1 pages)

16/01/2025

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

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

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

View PDF (3 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 (15 pages)

09/09/2024

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

View PDF (2 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)

18/01/2024

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

View PDF (3 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

17/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

14/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 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 (20 pages)

23/11/2021

Satisfaction of charge 061868440008 in full

View PDF (1 pages)

30/09/2021

Satisfaction of charge 061868440003 in full

View PDF (1 pages)

30/09/2021

Satisfaction of charge 061868440004 in full

View PDF (1 pages)

30/09/2021

Satisfaction of charge 061868440005 in full

View PDF (1 pages)

30/09/2021

Satisfaction of charge 061868440006 in full

View PDF (1 pages)

30/09/2021

Satisfaction of charge 061868440010 in full

View PDF (1 pages)

30/09/2021

Satisfaction of charge 061868440009 in full

View PDF (1 pages)

28/09/2021

Satisfaction of charge 2 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 (21 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 (18 pages)

28/06/2019

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

View PDF (2 pages)

28/06/2019

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

View PDF (1 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

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

View PDF (1 pages)

20/08/2018

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

View PDF (2 pages)

06/08/2018

Full accounts made up to 2017-12-31

View PDF (18 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 (17 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 (14 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 (27 pages)

24/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-12-31

View PDF (31 pages)

28/01/2016

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

View PDF (14 pages)

16/10/2015

Statement of capital following an allotment of shares on 2015-08-27

View PDF (13 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

Termination of appointment of Neil Langford Mcarthur 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 John William Kennedy as a director on 2015-08-27

View PDF (1 pages)

02/09/2015

Termination of appointment of Gerard Gould as a director on 2015-08-27

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 Michael Thomas Dennis as a director on 2015-08-27

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)

26/08/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

04/06/2015

Registration of charge 061868440009, created on 2015-05-29

View PDF (20 pages)

04/06/2015

Registration of charge 061868440010, created on 2015-05-29

View PDF (20 pages)

25/03/2015

Appointment of Mr Gerard Gould as a director on 2015-03-25

View PDF (2 pages)

25/03/2015

Termination of appointment of Carl Edmund Wormald as a director on 2015-03-25

View PDF (1 pages)

16/01/2015

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

View PDF (27 pages)

14/01/2015

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

View PDF (12 pages)

14/01/2015

Director's details changed for Mr John William Kennedy on 2014-12-01

View PDF (2 pages)

14/01/2015

Director's details changed for Mr Neil Langford Mcarthur on 2014-12-01

View PDF (2 pages)

12/06/2014

Registration of charge 061868440006

View PDF (42 pages)

12/06/2014

Registration of charge 061868440007

View PDF (42 pages)

12/06/2014

Registration of charge 061868440008

View PDF (23 pages)

12/06/2014

Satisfaction of charge 061868440007 in full

View PDF (1 pages)

11/06/2014

Registration of charge 061868440003

View PDF (20 pages)

11/06/2014

Registration of charge 061868440005

View PDF (20 pages)

11/06/2014

Registration of charge 061868440004

View PDF (20 pages)

23/05/2014

Termination of appointment of Bernard Pazzard as a director

View PDF (1 pages)

23/05/2014

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

View PDF (1 pages)

10/01/2014

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

View PDF (25 pages)

23/12/2013

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

View PDF (13 pages)

20/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (13 pages)

31/01/2013

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

View PDF (26 pages)

15/01/2013

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

View PDF (2 pages)

15/01/2013

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

View PDF (2 pages)

11/06/2012

Memorandum and Articles of Association

View PDF (78 pages)

22/05/2012

Appointment of Mr Carl Edmund Wormald as a director

View PDF (2 pages)

21/05/2012

Appointment of Mr Neil Langford Mcarthur as a director

View PDF (2 pages)

21/05/2012

Termination of appointment of Konstantinos Manolis as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of Andrew Revans as a director

View PDF (1 pages)

04/05/2012

Change of share class name or designation

View PDF (2 pages)

04/05/2012

Sub-division of shares on 2012-04-26

View PDF (22 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-04-26

View PDF (21 pages)

04/05/2012

Resolutions

View PDF (7 pages)

04/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (23 pages)

01/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (8 pages)

03/01/2012

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

View PDF (9 pages)

16/11/2011

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

View PDF (26 pages)

18/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (8 pages)

18/02/2011

Director's details changed for Dr Konstantinos Manolis on 2010-11-05

View PDF (2 pages)

20/01/2011

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

View PDF (24 pages)

03/08/2010

Memorandum and Articles of Association

View PDF (31 pages)

03/08/2010

Resolutions

View PDF (5 pages)

24/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (10 pages)

24/03/2010

Director's details changed for John Kennedy on 2010-01-01

View PDF (2 pages)

24/03/2010

Director's details changed for Andrew Sebastian Revans on 2010-01-01

View PDF (2 pages)

24/03/2010

Director's details changed for Bernard Charles Egbert Pazzard on 2010-01-01

View PDF (2 pages)

24/03/2010

Director's details changed for Gary Terence Jacobson on 2010-01-01

View PDF (2 pages)

24/03/2010

Director's details changed for Michael Thomas Dennis on 2010-01-01

View PDF (2 pages)

24/03/2010

Secretary's details changed for Andrew Sebastian Revans on 2010-01-01

View PDF (1 pages)

16/03/2010

Appointment of Dr Konstantinos Manolis as a director

View PDF (2 pages)

07/01/2010

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

View PDF (23 pages)

10/12/2009

Particulars of variation of rights attached to shares

View PDF (10 pages)

21/04/2009

Return made up to 24/03/09; full list of members

View PDF (9 pages)

18/12/2008

Group of companies' accounts made up to 2008-08-31

View PDF (23 pages)

20/06/2008

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

View PDF (24 pages)

01/04/2008

Return made up to 27/03/08; full list of members

View PDF (7 pages)

01/04/2008

Director and secretary's change of particulars / andrew revans / 04/07/2007

View PDF (1 pages)

16/11/2007

Accounting reference date shortened from 31/08/08 to 31/08/07

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (7 pages)

03/05/2007

Ad 20/04/07--------- £ si [email protected]=99999 £ ic 1/100000

View PDF (4 pages)

03/05/2007

Nc inc already adjusted 20/04/07

View PDF (2 pages)

03/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Resolutions

View PDF (0 pages)

03/05/2007

Resolutions

View PDF (31 pages)

03/05/2007

Accounting reference date extended from 31/03/08 to 31/08/08

View PDF (1 pages)

27/03/2007

Incorporation

View PDF (17 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
Gould, Gerard	Director	25/03/2015 - 27/08/2015	33
Mr Konstantinos Manolis	Director	16/12/2009 - 26/04/2012	4
Kennedy, John William	Director	20/04/2007 - 27/08/2015	15
Davis, Jonathan Mark	Director	27/08/2015 - 30/04/2024	26
Huynh, Kiet	Director	10/01/2022 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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Description

About BIFOLD GROUP LIMITED

BIFOLD GROUP LIMITED is an(a) Active company incorporated on 27/03/2007 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 GROUP LIMITED?

BIFOLD GROUP LIMITED is currently Active. It was registered on 27/03/2007 .

Where is BIFOLD GROUP LIMITED located?

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

What does BIFOLD GROUP LIMITED do?

BIFOLD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BIFOLD GROUP LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-12 with updates.