BPH EQUIPMENT LIMITED
Overview
| Company Name | BPH EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01213981 |
| 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 BPH EQUIPMENT LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is BPH EQUIPMENT LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPH EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRSE PLANT LIMITED | May 28, 1975 | May 28, 1975 |
What are the latest accounts for BPH EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BPH EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2025 |
| Overdue | No |
What are the latest filings for BPH EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark William Bullock as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Dean John Banks as a director on Feb 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark William Bullock as a director on Feb 10, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Termination of appointment of Dawn Atkin as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dean John Banks as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Termination of appointment of Ian Kenneth Rylatt as a director on Jun 19, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Who are the officers of BPH EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| ORMEROD, Philip Andrew | Director | Coldharbour Chipping Norton OX7 5TQ Oxfordshire Coldharbour Court England England | United Kingdom | British | Managing Director | 178424760001 | ||||||||
| PRICE, Tracey, Miss | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | Director | 202908200001 | ||||||||
| ATKIN, Dawn | Secretary | c/o Bph Equipment Ltd Humber Road P.O.Box 12 DN18 5BW Barton-Upon-Humber Rear Office North Lincolnshire England | British | 97765770001 | ||||||||||
| CHURCH, Andrew Stuart Cunningham | Secretary | Gateways Stoney Wood Endon ST9 9BX Stoke On Trent Staffordshire | British | 38865770003 | ||||||||||
| MUTCH, Gregory William | Secretary | Hill House 1 Little New Street EC4A 3TR London | 177227150001 | |||||||||||
| SWALES, David John | Secretary | 7 The Dales HU16 5JN Cottingham North Humberside | British | 16622180001 | ||||||||||
| ATCHISON, William Owen | Director | Hill House 1 Little New Street EC4A 3TR London | England | British | Company Director | 176747670001 | ||||||||
| ATKIN, Dawn | Director | c/o Bph Equipment Ltd Humber Road P.O.Box 12 DN18 5BW Barton-Upon-Humber Rear Office North Lincolnshire England | England | British | Finance Manager | 97765770001 | ||||||||
| BANKS, Dean John | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | Director | 198324520003 | ||||||||
| BANKS, Dean John | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | United Kingdom | British | Director | 198324520001 | ||||||||
| BIRSE, Peter Malcolm | Director | Langscott Lower Street Dittisham TQ6 0HY Dartmouth Devon | British | Director | 16622200002 | |||||||||
| BOOTH, Graham John, Mr. | Director | c/o Bph Equipment Ltd Humber Road P.O.Box 12 DN18 5BW Barton-Upon-Humber Rear Office North Lincolnshire England | England | British | Director | 17426670001 | ||||||||
| BUDDEN, Martin, M | Director | Newlands 8 Thorner Lane LS14 3AR Leeds West Yorkshire | United Kingdom | British | Director | 127509870001 | ||||||||
| BULLOCK, Mark William | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | Managing Director | 149698150002 | ||||||||
| CURL, Stuart Edward | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Director | 95957100001 | ||||||||
| CUTLER, Mark Lloyd | Director | Hill House 1 Little New Street EC4A 3TR London | England | British | Director | 185822570001 | ||||||||
| DEW, Beverley Edward John | Director | Hill House 1 Little New Street EC4A 3TR London | England | British | Director | 133103950001 | ||||||||
| DONALDSON, David John | Director | Hill House 1 Little New Street EC4A 3TR London | England | British | Director | 195548190001 | ||||||||
| FARRAH, Mark | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Company Director | 97482250001 | ||||||||
| GOOSE, David George | Director | Springfield House Brigg Road Wrawby DN20 8RD Brigg Ne Lincolnshire | England | British | Director | 30725940001 | ||||||||
| HODGSON, Alexander | Director | 4 Pasture Drive LN11 8XA Louth Lincolnshire | British | Marketing | 97765670001 | |||||||||
| PEASLAND, Michael John | Director | Hill House 1 Little New Street EC4A 3TR London | England | British | Director | 714450007 | ||||||||
| POLLARD, Charles Nicholas | Director | Hill House 1 Little New Street EC4A 3TR London | England | British | Director | 192011710001 | ||||||||
| RYLATT, Ian Kenneth | Director | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | England | British | Engineer | 84053160001 | ||||||||
| SCOTT, Alan Philip | Director | Hill House 1 Little New Street EC4A 3TR London | Scotland | British | Company Director | 182952430001 | ||||||||
| SEMPLE, Stephen | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Company Director | 176749070001 | ||||||||
| WAITE, Stephen John | Director | Hill House 1 Little New Street EC4A 3TR London | England | British | Director | 27672980002 | ||||||||
| WALKER, Robert Vincent | Director | Hill House 1 Little New Street EC4A 3TR London | United Kingdom | British | Company Director | 49612610002 | ||||||||
| WATSON, Peter Gareth | Director | 21 Eights Marina CB4 1ZA Cambridge | British | Director | 63234090002 |
Who are the persons with significant control of BPH EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birse Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England 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