BUCHER HYDRAULICS LIMITED

Key Data

Status

Active

Company No.

02453191

Incorporation date

15/12/1989

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1989)

09/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

14/05/2025

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

View PDF (16 pages)

14/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

13/12/2024

Director's details changed for Mr Jan Friedrich on 2024-12-12

View PDF (2 pages)

19/08/2024

Termination of appointment of Daniel Beat Waller as a director on 2024-06-30

View PDF (1 pages)

19/08/2024

Appointment of Mr Jan Friedrich as a director on 2024-07-01

View PDF (2 pages)

19/08/2024

Director's details changed for Mr Jan Friedrich on 2024-07-01

View PDF (2 pages)

22/04/2024

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

View PDF (17 pages)

04/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

11/09/2023

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

View PDF (17 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

18/05/2022

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

View PDF (17 pages)

05/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

05/01/2022

Director's details changed for Daniel Beat Waller on 2021-12-05

View PDF (2 pages)

05/01/2022

Director's details changed for Mr Horst Dieter Polzin on 2021-12-05

View PDF (2 pages)

12/05/2021

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

View PDF (17 pages)

18/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

18/02/2021

Cessation of Bucher Hydraulics Gmbh as a person with significant control on 2021-02-16

View PDF (1 pages)

17/02/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

09/03/2020

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

View PDF (16 pages)

17/12/2019

Notification of Bucher Hydraulics Gmbh as a person with significant control on 2016-04-06

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

11/12/2019

Director's details changed for Daniel Beat Waller on 2019-12-11

View PDF (2 pages)

11/12/2019

Director's details changed for Mr Horst Dieter Polzin on 2019-12-11

View PDF (2 pages)

09/12/2019

Cessation of Bucher (Holdings) Ag as a person with significant control on 2016-11-01

View PDF (1 pages)

25/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

06/12/2018

Cessation of Bucher Hydraulics Klettgau Gmbh as a person with significant control on 2016-12-01

View PDF (1 pages)

05/12/2018

Notification of Bucher Hydraulics Klettgau Gmbh as a person with significant control on 2016-12-01

View PDF (2 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

18/01/2018

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

03/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

25/01/2017

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

09/01/2017

Register inspection address has been changed from C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Unit 9 Eastboro Fields Hemdale Business Park Nuneaton Warwickshire CV11 6GL

View PDF (1 pages)

06/01/2017

Register inspection address has been changed from C/O Rsm Uk Tax and Accounting Limited St Philips Point Temple Row Birmingham West Midlands B2 5AF England to C/O Crowe Clark Whitehill Llp Black Country House Rounds Green Road Oldbury West Midlands B69 2DG

View PDF (1 pages)

15/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (15 pages)

21/12/2015

Auditor's resignation

View PDF (1 pages)

18/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

18/12/2015

Register inspection address has been changed from C/O Rsm Tenon Limited 1 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE to C/O Rsm Uk Tax and Accounting Limited St Philips Point Temple Row Birmingham West Midlands B2 5AF

View PDF (1 pages)

18/12/2015

Director's details changed for Daniel Beat Waller on 2015-12-01

View PDF (2 pages)

20/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

19/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/04/2014

Auditor's resignation

View PDF (1 pages)

10/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

21/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

24/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

24/12/2012

Register inspection address has been changed from C/O Rsm Tenon Limited 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE

View PDF (1 pages)

25/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

02/04/2012

Termination of appointment of Suzanne Tipton as a secretary

View PDF (1 pages)

22/03/2012

Appointment of Mr Horst Dieter Polzin as a director

View PDF (2 pages)

20/03/2012

Termination of appointment of Matthias Vorbeck as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

17/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

11/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (6 pages)

11/01/2011

Register inspection address has been changed from C/O Rsmtenon 3 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE

View PDF (1 pages)

18/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

13/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

12/01/2010

Director's details changed for Daniel Beat Waller on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Matthias Vorbeck on 2009-10-01

View PDF (2 pages)

20/03/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

13/01/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

12/01/2009

Location of register of members

View PDF (1 pages)

30/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

14/01/2008

Return made up to 15/12/07; full list of members

View PDF (3 pages)

14/01/2008

Location of register of members

View PDF (1 pages)

06/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

22/12/2006

Return made up to 15/12/06; full list of members

View PDF (7 pages)

25/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/01/2006

New director appointed

View PDF (2 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/12/2005

Return made up to 15/12/05; full list of members

View PDF (7 pages)

24/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

13/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

14/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

06/02/2004

New director appointed

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (2 pages)

23/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

17/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

31/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

22/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/02/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

25/09/2001

Registered office changed on 25/09/01 from: unit 8 hotchkiss way binley industrial estate coventry west midlands CV3 2RL

View PDF (1 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

20/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

08/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

21/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

16/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

29/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

31/12/1997

Return made up to 15/12/97; full list of members

View PDF (6 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

30/01/1997

Return made up to 15/12/96; no change of members

View PDF (4 pages)

07/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

03/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

22/12/1994

Return made up to 15/12/94; no change of members

View PDF (0 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

27/01/1994

Return made up to 15/12/93; full list of members

View PDF (0 pages)

29/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/12/1992

Return made up to 15/12/92; no change of members

View PDF (0 pages)

24/07/1992

Resolutions

View PDF (0 pages)

24/07/1992

Resolutions

View PDF (0 pages)

17/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

21/01/1992

Return made up to 15/12/91; no change of members

View PDF (0 pages)

21/01/1992

Registered office changed on 21/01/92

View PDF (0 pages)

13/06/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

13/06/1991

Return made up to 26/04/91; full list of members

View PDF (0 pages)

16/02/1990

Ad 15/12/89--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

16/02/1990

Accounting reference date notified as 31/12

View PDF (0 pages)

20/12/1989

Secretary resigned

View PDF (0 pages)

15/12/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUCHER HYDRAULICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
Vorbeck, Matthias	Director	01/01/2006 - 13/03/2012	-
Polzin, Horst Dieter	Director	14/03/2012 - Present	-
Waller, Daniel Beat	Director	01/01/2004 - 30/06/2024	-
Tipton, Suzanne	Secretary	01/06/2001 - 31/03/2012	1
Gee, Ronald Ernest	Secretary	01/05/2000 - 31/05/2001	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BUCHER HYDRAULICS LIMITED

BUCHER HYDRAULICS LIMITED is an(a) Active company incorporated on 15/12/1989 with the registered office located at Unit 9 Eastboro Fields, Hemdale, Nuneaton, Warwickshire CV11 6GL. There are currently 2 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 BUCHER HYDRAULICS LIMITED?

BUCHER HYDRAULICS LIMITED is currently Active. It was registered on 15/12/1989 .

Where is BUCHER HYDRAULICS LIMITED located?

BUCHER HYDRAULICS LIMITED is registered at Unit 9 Eastboro Fields, Hemdale, Nuneaton, Warwickshire CV11 6GL.

What does BUCHER HYDRAULICS LIMITED do?

BUCHER HYDRAULICS LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for BUCHER HYDRAULICS LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-15 with no updates.