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 2019-12-31. The company's most recent confirmation statement was filed on 2020-01-04.

The directors currently appointed by this particular firm are as follow: Dean B. appointed in 2019 in December, Philip O. appointed in 2016 in February and Tracey P. appointed in 2016. 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

Dean B.

Role: Director

Appointed: 09 December 2019

Latest update: 20 November 2020

Philip O.

Role: Director

Appointed: 02 February 2016

Latest update: 20 November 2020

Tracey P.

Role: Director

Appointed: 02 February 2016

Latest update: 20 November 2020

Role: Corporate Secretary

Appointed: 01 October 2015

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

Latest update: 20 November 2020

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 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 February 2021
Confirmation statement last made up date 04 January 2020

Company filings

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Dormant company accounts made up to December 31, 2019 (AA)
filed on: 6th, October 2020
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
45
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