BRANCH HYDRAULIC SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01259069

Incorporation date

18/05/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1987)

12/09/2025

Accounts for a dormant company made up to 2024-12-30

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

21/10/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (2 pages)

13/06/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

08/05/2023

Termination of appointment of Bryce Rowan Brooks as a director on 2023-04-30

View PDF (1 pages)

08/05/2023

Appointment of Mr Michael John England as a director on 2023-04-12

View PDF (2 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-30

View PDF (2 pages)

18/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

13/12/2021

Director's details changed for Mr Bryce Rowan Brooks on 2021-10-21

View PDF (2 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-30

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

24/12/2020

Accounts for a dormant company made up to 2019-12-30

View PDF (2 pages)

26/11/2020

Director's details changed for Mr Bryce Rowan Brooks on 2020-10-17

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

18/05/2020

Termination of appointment of Christopher James Way as a secretary on 2020-01-31

View PDF (1 pages)

19/12/2019

Accounts for a dormant company made up to 2018-12-30

View PDF (2 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

31/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2019

Notification of Fluidpower Shared Services Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

08/05/2019

Cessation of Group Hes Limited as a person with significant control on 2019-05-01

View PDF (1 pages)

13/02/2019

Termination of appointment of Stuart Gavin Diesel as a director on 2018-11-30

View PDF (1 pages)

21/12/2018

Registered office address changed from Pimbo Road Pimbo Road Skelmersdale WN8 9RB England to Bollin House Riverside Business Park Wilmslow SK9 1DP on 2018-12-21

View PDF (1 pages)

12/11/2018

Appointment of Mr Russell Cash as a director on 2018-11-01

View PDF (2 pages)

11/10/2018

Termination of appointment of Sean Mark Fennon as a director on 2018-10-01

View PDF (1 pages)

12/06/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (3 pages)

19/10/2017

Registered office address changed from Dowco House Unit J Innsworth Technology Park, Innsworth, Gloucester Gloucestershire GL3 1DL to Pimbo Road Pimbo Road Skelmersdale WN8 9RB on 2017-10-19

View PDF (1 pages)

17/10/2017

Notification of Group Hes Limited as a person with significant control on 2017-10-11

View PDF (1 pages)

17/10/2017

Cessation of Stuart Gavin Diesel as a person with significant control on 2017-10-11

View PDF (1 pages)

17/10/2017

Appointment of Mr Sean Mark Fennon as a director on 2017-10-11

View PDF (2 pages)

17/10/2017

Appointment of Mr Bryce Rowan Brooks as a director on 2017-10-11

View PDF (2 pages)

17/10/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

17/10/2017

Satisfaction of charge 3 in full

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17/10/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

11/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (3 pages)

20/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (3 pages)

23/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

15/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (5 pages)

04/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (5 pages)

20/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

23/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

19/11/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

06/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

22/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

01/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

31/10/2011

Appointment of Mr Christopher James Way as a secretary

View PDF (2 pages)

31/10/2011

Termination of appointment of Brian Read as a secretary

View PDF (1 pages)

31/10/2011

Termination of appointment of Brian Read as a director

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

06/10/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

18/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

18/01/2010

Director's details changed for Alex Tatlow on 2009-11-30

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

25/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

14/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

19/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (6 pages)

19/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

05/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

15/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/01/2006

Return made up to 30/11/05; full list of members

View PDF (2 pages)

19/01/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

11/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (8 pages)

10/12/2003

Return made up to 30/11/03; full list of members

View PDF (8 pages)

18/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (8 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

20/12/2002

New director appointed

View PDF (2 pages)

11/12/2002

Full accounts made up to 2002-06-30

View PDF (8 pages)

27/02/2002

Full accounts made up to 2001-06-30

View PDF (8 pages)

21/01/2002

Return made up to 02/12/01; full list of members

View PDF (7 pages)

07/03/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

26/01/2001

Return made up to 02/12/00; full list of members

View PDF (7 pages)

04/05/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

10/01/2000

Return made up to 02/12/99; full list of members

View PDF (7 pages)

06/08/1999

Registered office changed on 06/08/99 from: the site office unit j innsworth technology park insworth lane gloucester gloucestershire GL3 1DL

View PDF (1 pages)

06/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/08/1999

Director resigned

View PDF (1 pages)

06/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1999

New director appointed

View PDF (2 pages)

28/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

28/04/1999

Director's particulars changed

View PDF (1 pages)

28/04/1999

Director resigned

View PDF (1 pages)

14/12/1998

Return made up to 02/12/98; full list of members

View PDF (6 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

22/12/1997

Return made up to 02/12/97; no change of members

View PDF (4 pages)

25/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

20/02/1997

Return made up to 02/12/96; full list of members

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27/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

New director appointed

View PDF (2 pages)

17/05/1996

Registered office changed on 17/05/96 from: prospect road cowes isle of wight PO31 7AD

View PDF (1 pages)

09/05/1996

New director appointed

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Secretary resigned;director resigned

View PDF (3 pages)

09/05/1996

New secretary appointed;new director appointed

View PDF (3 pages)

08/05/1996

Accounting reference date extended from 30/04/96 to 30/06/96

View PDF (1 pages)

06/12/1995

Return made up to 02/12/95; full list of members

View PDF (6 pages)

08/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

Secretary's particulars changed

View PDF (2 pages)

02/10/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

09/05/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

03/01/1995

Return made up to 16/12/94; no change of members

View PDF (0 pages)

07/11/1994

Director resigned

View PDF (0 pages)

08/10/1994

New director appointed

View PDF (0 pages)

09/09/1994

Secretary resigned;new secretary appointed

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20/06/1994

Full accounts made up to 1994-03-31

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17/05/1994

Director's particulars changed

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17/05/1994

Director's particulars changed

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07/02/1994

Secretary resigned;new secretary appointed

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07/02/1994

Return made up to 29/12/93; no change of members

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08/01/1994

Full accounts made up to 1993-03-31

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23/12/1992

Return made up to 29/12/92; full list of members

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16/11/1992

Secretary resigned;new secretary appointed

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18/10/1992

Director resigned;new director appointed

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24/09/1992

New director appointed

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21/09/1992

Resolutions

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16/09/1992

Director resigned

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12/08/1992

Full accounts made up to 1992-03-31

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27/07/1992

Declaration of satisfaction of mortgage/charge

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16/06/1992

Director resigned

View PDF (0 pages)

10/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/02/1992

Director's particulars changed

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10/02/1992

Return made up to 29/12/91; full list of members

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16/12/1991

Full accounts made up to 1991-03-31

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19/11/1991

Full accounts made up to 1990-09-04

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28/05/1991

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

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09/05/1991

Secretary's particulars changed

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17/03/1991

Return made up to 29/12/90; full list of members

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08/10/1990

New director appointed

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28/09/1990

New director appointed

View PDF (0 pages)

28/09/1990

Director resigned

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28/09/1990

New secretary appointed

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18/09/1990

Auditor's resignation

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29/03/1990

Full accounts made up to 1989-08-31

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29/03/1990

Return made up to 29/12/89; full list of members

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30/11/1988

Full accounts made up to 1988-08-31

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30/11/1988

Full accounts made up to 1987-08-31

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30/11/1988

Return made up to 15/11/88; full list of members

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25/11/1987

Full accounts made up to 1986-08-31

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25/11/1987

Return made up to 29/04/87; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

10/05/2026

Last change occurred

30/12/2024

Accounts

Dormant

Last made up date

30/12/2024

Next account date

30/12/2025

Next 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
-
553.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
England, Michael John	Director	12/04/2023 - Present	14
Brooks, Bryce Rowan	Director	11/10/2017 - 30/04/2023	65
Cash, Russell	Director	01/11/2018 - Present	42
Tatlow, Alex	Director	01/12/2002 - Present	-

Persons with Significant Control

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

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Description

About BRANCH HYDRAULIC SYSTEMS LIMITED

BRANCH HYDRAULIC SYSTEMS LIMITED is an(a) Active company incorporated on 18/05/1976 with the registered office located at Bollin House, Riverside Business Park, Wilmslow SK9 1DP. 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 BRANCH HYDRAULIC SYSTEMS LIMITED?

BRANCH HYDRAULIC SYSTEMS LIMITED is currently Active. It was registered on 18/05/1976 .

Where is BRANCH HYDRAULIC SYSTEMS LIMITED located?

BRANCH HYDRAULIC SYSTEMS LIMITED is registered at Bollin House, Riverside Business Park, Wilmslow SK9 1DP.

What does BRANCH HYDRAULIC SYSTEMS LIMITED do?

BRANCH HYDRAULIC SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRANCH HYDRAULIC SYSTEMS LIMITED?

The latest filing was on 12/09/2025: Accounts for a dormant company made up to 2024-12-30.