BPH EQUIPMENT LIMITED
Non-Trading
General Information
NAME
BPH EQUIPMENT LIMITED
COMPANY NUMBER
01213981
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
28/05/1975
(49 years and 6 months old)
WEBSITE
www.bphequipment.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/1975
22/06/1983
BIRSE PLANT LIMITED
LONDON
E14 5HU
Telephone: 01949845550
TPS: No
5 Churchill Place
LONDON
E14 5HU
Cumberland Place
Lowestoft
Suffolk
NR32 1UQ
Kirkton Avenue
Pitmedden Industrial Estate
Dyce
Aberdeen, Aberdeenshire
AB21 0BF
Shuttleworth Close
Gapton Hall Industrial Estate
Great Yarmouth
Norfolk
NR31 0NQ
Unit 22 Roseland Business Park
Newark
Nottinghamshire
NG23 5FF
Telephone: 845550
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRSE GROUP LIMITED | Non-Trading | View Report |
| BPH EQUIPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
Credit Risk Overview
Want to learn more about BPH EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPH EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPH EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 62 Past: 35 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/02/2016 - Present (8 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/1991 - Present (33 years and 2 months) Born in Dec 1949 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
18/10/1991 - Present (33 years and 2 months) Born in Nov 1942 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | Mark William Bullock (914969815) has left the board |
| 11/10/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 18/03/2021 | New Board Member Mark William Bullock (914969815) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 11/09/2020 | Dawn Atkin (909776577) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Dean John Banks (919832452) Appointed |
| 20/08/2019 | New Accounts filed |
| 21/06/2019 | Ian Kenneth Rylatt (908405316) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 08/02/2016 | Mark Farrah (909748225) has left the board |
| 08/02/2016 | Mark Farrah (909748225) has left the board |
| 05/02/2016 | New Board Member Ian Kenneth Rylatt (908405316) Appointed |
| 05/02/2016 | Dean John Banks (919832452) has left the board |
| 05/02/2016 | New Board Member Philip Andrew Ormerod (917842476) Appointed |
| 05/02/2016 | New Board Member Tracey Price (920290820) Appointed |
| 05/02/2016 | Stuart Edward Curl (909595710) has left the board |
| 05/02/2016 | Stephen Semple (917674907) has left the board |
| 05/02/2016 | Dean John Banks (919832452) has left the board |
| 05/02/2016 | New Board Member Ian Kenneth Rylatt (908405316) Appointed |
| 05/02/2016 | New Board Member Philip Andrew Ormerod (917842476) Appointed |
| 05/02/2016 | New Board Member Tracey Price (920290820) Appointed |
| 05/02/2016 | Stuart Edward Curl (909595710) has left the board |
| 05/02/2016 | Stephen Semple (917674907) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 11/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Company Secretary BNOMS LIMITED (917401786) Appointed |
| 10/11/2015 | BNOMS LIMITED (920208256) has left the board |
| 27/10/2015 | Gregory William Mutch (917722715) has left the board |
| 27/10/2015 | New Company Secretary BNOMS LIMITED (920208256) Appointed |
| 05/09/2015 | New Accounts filed |
| 07/07/2015 | Charles Nicholas Pollard (919201171) has left the board |
| 10/06/2015 | New Board Member Dean Banks (919832452) Appointed |
| 17/12/2014 | Beverley Edward John Dew (913310395) has left the board |
| 17/12/2014 | New Board Member Stuart Edward Curl (909595710) Appointed |
| 27/11/2014 | Mark Lloyd Cutler (918582257) has left the board |
| 31/10/2014 | Charles Nicholas Pollard (919201339) has left the board |
| 31/10/2014 | New Board Member Charles Nicholas Pollard (919201171) Appointed |
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