B B H HYDRAULICS LIMITED
BEDS

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1EX

Company number 04735475
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address 59 UNION STREET, DUNSTABLE, BEDS, LU6 1EX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3 . The most likely internet sites of B B H HYDRAULICS LIMITED are www.bbhhydraulics.co.uk, and www.b-b-h-hydraulics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. B B H Hydraulics Limited is a Private Limited Company. The company registration number is 04735475. B B H Hydraulics Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of B B H Hydraulics Limited is 59 Union Street Dunstable Beds Lu6 1ex. The company`s financial liabilities are £19.26k. It is £-3.96k against last year. The cash in hand is £19.41k. It is £-7.93k against last year. And the total assets are £110.3k, which is £18.79k against last year. HARE, Janet Elizabeth is a Secretary of the company. HARE, John Kenneth is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director SMITH, Darren has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


b b h hydraulics Key Finiance

LIABILITIES £19.26k
-18%
CASH £19.41k
-30%
TOTAL ASSETS £110.3k
+20%
All Financial Figures

Current Directors

Secretary
HARE, Janet Elizabeth
Appointed Date: 15 April 2003

Director
HARE, John Kenneth
Appointed Date: 15 April 2003
77 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Director
SMITH, Darren
Resigned: 01 December 2009
Appointed Date: 01 June 2008
57 years old

Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

Mr John Kenneth Hare
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Patricia Hare
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B B H HYDRAULICS LIMITED Events

18 Apr 2017
Confirmation statement made on 14 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3

06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 3

...
... and 30 more events
16 May 2003
Director resigned
16 May 2003
Secretary resigned
16 May 2003
New secretary appointed
16 May 2003
New director appointed
15 Apr 2003
Incorporation