Bph Equipment Limited

General information

Name:

Bph Equipment Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5HU London

Number: 01213981

Incorporation date: 1975-05-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 5 Churchill Place, London E14 5HU Bph Equipment Limited is categorised as a Private Limited Company issued a 01213981 Companies House Reg No. It appeared on 28th May 1975. The company's SIC and NACE codes are 77320, that means Renting and leasing of construction and civil engineering machinery and equipment. Bph Equipment Ltd reported its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-01-04.

The directors currently appointed by this particular firm are as follow: Philip O. appointed in 2016 in February and Tracey P. appointed in 2016 in February. At least one secretary in this firm is a limited company, specifically Bnoms Limited.

The companies that control this firm are: Birse Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, Canary Wharf, E14 5HU, England and was registered as a PSC under the registration number 00977257.

Company staff

Philip O.

Role: Director

Appointed: 02 February 2016

Latest update: 28 February 2024

Tracey P.

Role: Director

Appointed: 02 February 2016

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 01 October 2015

Address: Churchill Place, Canary Wharf, London, England, E14 5HU, England

Latest update: 28 February 2024

People with significant control

Birse Group Limited
Address: 5 Churchill Place, Canary Wharf, London, England, E14 5HU, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00977257
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023

Company filings

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 77320 : Renting and leasing of construction and civil engineering machinery and equipment
48
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