BPH EQUIPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BPH EQUIPMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BPH EQUIPMENT LIMITED was incorporated 49 years ago on 28/05/1975 and has the registered number: 01213981. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BPH EQUIPMENT LIMITED - LONDON

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TRACEY PRICE Jun 1972 British Director 2016-02-02 CURRENT
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MR PHILIP ANDREW ORMEROD Aug 1964 British Director 2016-02-02 CURRENT
MRS DAWN ATKIN British Secretary 2004-10-01 UNTIL 2013-04-05 RESIGNED
ANDREW STUART CUNNINGHAM CHURCH British Secretary 1994-04-25 UNTIL 2004-09-30 RESIGNED
GREGORY WILLIAM MUTCH Secretary 2013-04-05 UNTIL 2015-09-30 RESIGNED
DAVID JOHN SWALES Dec 1949 British Secretary RESIGNED
PETER GARETH WATSON Feb 1950 British Director 1999-07-23 UNTIL 2007-05-21 RESIGNED
MR DAVID JOHN DONALDSON May 1952 British Director 2013-05-21 UNTIL 2014-08-15 RESIGNED
MR ROBERT VINCENT WALKER Nov 1958 British Director 2013-03-07 UNTIL 2013-05-24 RESIGNED
STEPHEN JOHN WAITE Sep 1952 British Director 2013-04-05 UNTIL 2013-07-01 RESIGNED
MR STEPHEN SEMPLE Sep 1964 British Director 2013-03-07 UNTIL 2016-02-02 RESIGNED
MR ALAN PHILIP SCOTT May 1966 British Director 2013-03-07 UNTIL 2013-08-30 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2016-02-02 UNTIL 2019-06-19 RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2014-10-22 UNTIL 2015-07-01 RESIGNED
MR MICHAEL JOHN PEASLAND Feb 1952 British Director 2013-05-21 UNTIL 2013-12-31 RESIGNED
ALEXANDER HODGSON Jul 1947 British Director 2004-05-01 UNTIL 2007-02-28 RESIGNED
MR DAVID GEORGE GOOSE Mar 1947 British Director RESIGNED
MR MARK FARRAH Dec 1964 British Director 2013-03-07 UNTIL 2016-02-02 RESIGNED
MR STUART EDWARD CURL Jan 1961 British Director 2014-12-05 UNTIL 2016-02-02 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2013-08-30 UNTIL 2014-12-05 RESIGNED
MR MARK LLOYD CUTLER Dec 1968 British Director 2014-03-11 UNTIL 2014-11-11 RESIGNED
MR MARK WILLIAM BULLOCK Jul 1963 British Director 2021-02-10 UNTIL 2023-12-31 RESIGNED
MARTIN BUDDEN Oct 1957 British Director 1995-04-13 UNTIL 2007-05-21 RESIGNED
MR. GRAHAM JOHN BOOTH Aug 1947 British Director RESIGNED
PETER MALCOLM BIRSE Nov 1942 British Director RESIGNED
DEAN JOHN BANKS May 1971 British Director 2015-05-08 UNTIL 2016-02-02 RESIGNED
DEAN JOHN BANKS May 1971 British Director 2019-12-09 UNTIL 2021-02-10 RESIGNED
MRS DAWN ATKIN British Director 2004-05-01 UNTIL 2020-09-09 RESIGNED
MR WILLIAM OWEN ATCHISON Apr 1954 British Director 2013-03-07 UNTIL 2014-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birse Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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