Bph Construction Equipment Limited

General information

Name:

Bph Construction Equipment Ltd

Office Address:

Northwood Goose Green Lane Goose Green RH20 2LW Pulborough

Number: 08132674

Incorporation date: 2012-07-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was started is 2012-07-05. Established under no. 08132674, the firm is listed as a Private Limited Company. You can reach the office of this company during business times at the following address: Northwood Goose Green Lane Goose Green, RH20 2LW Pulborough. This firm's SIC code is 77320 meaning Renting and leasing of construction and civil engineering machinery and equipment. The latest filed accounts documents cover the period up to Mon, 31st Oct 2022 and the most recent confirmation statement was filed on Wed, 5th Jul 2023.

B P H Construction Equipment Ltd is a small-sized vehicle operator with the licence number OF1143277. The firm has one transport operating centre in the country. In their subsidiary in Coalville on Brunel Way, 2 machines are available.

As mentioned in the firm's register, since July 2012 there have been four directors including: Anne B., Matthew B. and Simon B..

Financial data based on annual reports

Company staff

Anne B.

Role: Director

Appointed: 05 July 2012

Latest update: 22 March 2024

Matthew B.

Role: Director

Appointed: 05 July 2012

Latest update: 22 March 2024

Simon B.

Role: Director

Appointed: 05 July 2012

Latest update: 22 March 2024

Warwick B.

Role: Director

Appointed: 05 July 2012

Latest update: 22 March 2024

People with significant control

Executives who have control over the firm are as follows: Simon B. owns 1/2 or less of company shares. Anne B. owns 1/2 or less of company shares. Warwick B. has substantial control or influence over the company.

Simon B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Anne B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Warwick B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew B.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 16 May 2017

Company Vehicle Operator Data

Unit A

Address

Brunel Way , Stephenson Industrial Estate

City

Coalville

Postal code

LE67 3HF

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New registered office address Northwood Goose Green Lane Goose Green Pulborough RH20 2LW. Change occurred on Monday 30th October 2023. Company's previous address: Unit 10 Gillmans Industrial Estate Natts Lane Billingshurst West Sussex RH14 9EZ. (AD01)
filed on: 30th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
11
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