Bph Construction Equipment Limited

General information

Name:

Bph Construction Equipment Ltd

Office Address:

Unit 10 Gillmans Industrial Estate Natts Lane RH14 9EZ Billingshurst

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: Unit 10 Gillmans Industrial Estate Natts Lane, RH14 9EZ Billingshurst. 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 Thu, 31st Oct 2019 and the most recent confirmation statement was filed on Sun, 5th Jul 2020.

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: 26 October 2020

Matthew B.

Role: Director

Appointed: 05 July 2012

Latest update: 26 October 2020

Simon B.

Role: Director

Appointed: 05 July 2012

Latest update: 26 October 2020

Warwick B.

Role: Director

Appointed: 05 July 2012

Latest update: 26 October 2020

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 2021
Account last made up date 31 October 2019
Confirmation statement next due date 19 July 2021
Confirmation statement last made up date 05 July 2020
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
Confirmation statement with no updates Sunday 5th July 2020 (CS01)
filed on: 13th, July 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
8
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