BIFOLD COMPANY (MANUFACTURING) LIMITED
Overview
| Company Name | BIFOLD COMPANY (MANUFACTURING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01854794 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIFOLD COMPANY (MANUFACTURING) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BIFOLD COMPANY (MANUFACTURING) LIMITED located?
| Registered Office Address | Rotork House Brassmill Lane BA1 3JQ Bath Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIFOLD COMPANY (MANUFACTURING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIFOLD COMPANY (SALES) LIMITED | Oct 12, 1984 | Oct 12, 1984 |
What are the latest accounts for BIFOLD COMPANY (MANUFACTURING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIFOLD COMPANY (MANUFACTURING) LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for BIFOLD COMPANY (MANUFACTURING) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ben Peacock on May 29, 2024 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||
Termination of appointment of Joy Elizabeth Baldry as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs Rhianon Cameron as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Jonathan Mark Davis as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Ben Peacock as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Kiet Huynh as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Kevin George Hostetler as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||
Appointment of Joy Elizabeth Baldry as a secretary on May 07, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Sandra Elizabeth Margaret Forbes as a secretary on May 07, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Termination of appointment of Helen Barrett-Hague as a secretary on Apr 04, 2020 | 1 pages | TM02 | ||||||
Appointment of Sandra Elizabeth Margaret Forbes as a secretary on Apr 04, 2020 | 2 pages | AP03 | ||||||
| ||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||
Who are the officers of BIFOLD COMPANY (MANUFACTURING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Rhianon | Secretary | Rotork House Brassmill Lane BA1 3JQ Bath Rotork Plc United Kingdom | 322620190001 | |||||||
| HUYNH, Kiet | Director | Brassmill Lane BA1 3JQ Bath Rotork House United Kingdom | United Kingdom | British | Chief Executive Officer | 291208090001 | ||||
| PEACOCK, Ben | Director | Rotork House Brassmill Lane BA1 3JQ Bath Rotork Plc United Kingdom | United Kingdom | English | Director | 320425030002 | ||||
| BALDRY, Joy Elizabeth | Secretary | Brassmill Lane BA1 3JQ Bath Rotork House United Kingdom | 283067740001 | |||||||
| BARRETT-HAGUE, Helen | Secretary | Brassmill Lane BA1 3JQ Bath Rotork House Somerset | 259963290001 | |||||||
| FINCH, James Ronald | Secretary | 37 Worcester Road Middleton M24 1PA Manchester | British | 3072130001 | ||||||
| FORBES, Sandra Elizabeth Margaret | Secretary | Brassmill Lane BA1 3JQ Bath Rotork House United Kingdom | British | 65915960001 | ||||||
| JONES, Stephen Rhys | Secretary | Brassmill Lane BA1 3JQ Bath Rotork House Somerset England | 200793670001 | |||||||
| PARSONS, Sarah | Secretary | Brassmill Lane BA1 3JQ Bath Rotork House Somerset | 249611460001 | |||||||
| REVANS, Andrew Sebastian | Secretary | Broadgate Oldham Broadway Business Park OL9 9XA Chadderton Bifold Group Greater Manchester England | British | Finance Director | 45872620002 | |||||
| DAVIS, Jonathan Mark | Director | Brassmill Lane BA1 3JQ Bath Rotork House Somerset England | England | British | Chartered Accountant | 91890120002 | ||||
| DENNIS, Michael Thomas | Director | Broadgate Oldham Broadway Business Park OL9 9XA Chadderton Bifold Group Greater Manchester England | United Kingdom | British | Technical Director | 86428440002 | ||||
| DRAPER, Michael | Director | 22 Trafford Road SK9 7NT Alderley Edge Cheshire | British | Managing Director | 22735300003 | |||||
| DRAPER, Norman | Director | Lowood 6 Harewood Avenue M33 5BY Sale Cheshire | British | Director | 4075500001 | |||||
| FRANCE, Peter Ian | Director | Brassmill Lane BA1 3JQ Bath Rotork House Somerset England | United Kingdom | British | Chief Executive | 113769860002 | ||||
| HOSTETLER, Kevin George | Director | Brassmill Lane BA1 3JQ Bath Rotork House Somerset | United Kingdom | American | Chief Executive | 243077880002 | ||||
| JACOBSON, Gary Terence | Director | Brassmill Lane BA1 3JQ Bath Rotork House Somerset England | England | British | Managing Director | 81461910002 | ||||
| PAZZARD, Bernard Charles Egbert | Director | 75 Avalon Road Earley RG6 7NR Reading | England | British | Sales Director | 86671260001 | ||||
| REVANS, Andrew Sebastian | Director | Broadgate Oldham Broadway Business Park OL9 9XA Chadderton Bifold Group Greater Manchester England | England | British | Finance Director | 45872620002 |
Who are the persons with significant control of BIFOLD COMPANY (MANUFACTURING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bifold Fluidpower (Holdings) Limited | Apr 06, 2016 | Brassmill Lane BA1 3JQ Bath Rotork House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0