Bph Equipment Limited in Canary Wharf LONDON

Bph Equipment Limited LONDON

Bph Equipment started in year 1975 as Private Limited Company with registration number 01213981. The Bph Equipment company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at 5 Churchill Place. Postal code: E14 5HU.

The company has 2 directors, namely Philip O., Tracey P.. Of them, Philip O., Tracey P. have been with the company the longest, being appointed on 2 February 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bph Equipment Limited Address / Contact

Office Address	5 Churchill Place
Office Address2	Canary Wharf
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01213981
Date of Incorporation	Wed, 28th May 1975
Industry	Renting and leasing of construction and civil engineering machinery and equipment
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Philip O.

Position: Director

Appointed: 02 February 2016

Tracey P.

Position: Director

Appointed: 02 February 2016

Bnoms Limited

Position: Corporate Secretary

Appointed: 01 October 2015

Mark B.

Position: Director

Appointed: 10 February 2021

Resigned: 31 December 2023

Dean B.

Position: Director

Appointed: 09 December 2019

Resigned: 10 February 2021

Ian R.

Position: Director

Appointed: 02 February 2016

Resigned: 19 June 2019

Dean B.

Position: Director

Appointed: 08 May 2015

Resigned: 02 February 2016

Stuart C.

Position: Director

Appointed: 05 December 2014

Resigned: 02 February 2016

Charles P.

Position: Director

Appointed: 22 October 2014

Resigned: 01 July 2015

Mark C.

Position: Director

Appointed: 11 March 2014

Resigned: 11 November 2014

Beverley D.

Position: Director

Appointed: 30 August 2013

Resigned: 05 December 2014

Michael P.

Position: Director

Appointed: 21 May 2013

Resigned: 31 December 2013

David D.

Position: Director

Appointed: 21 May 2013

Resigned: 15 August 2014

Stephen W.

Position: Director

Appointed: 05 April 2013

Resigned: 01 July 2013

Gregory M.

Position: Secretary

Appointed: 05 April 2013

Resigned: 30 September 2015

Alan S.

Position: Director

Appointed: 07 March 2013

Resigned: 30 August 2013

Robert W.

Position: Director

Appointed: 07 March 2013

Resigned: 24 May 2013

Mark F.

Position: Director

Appointed: 07 March 2013

Resigned: 02 February 2016

Stephen S.

Position: Director

Appointed: 07 March 2013

Resigned: 02 February 2016

William A.

Position: Director

Appointed: 07 March 2013

Resigned: 30 May 2014

Dawn A.

Position: Secretary

Appointed: 01 October 2004

Resigned: 05 April 2013

Dawn A.

Position: Director

Appointed: 01 May 2004

Resigned: 09 September 2020

Alexander H.

Position: Director

Appointed: 01 May 2004

Resigned: 28 February 2007

Peter W.

Position: Director

Appointed: 23 July 1999

Resigned: 21 May 2007

Martin B.

Position: Director

Appointed: 13 April 1995

Resigned: 21 May 2007

Andrew C.

Position: Secretary

Appointed: 25 April 1994

Resigned: 30 September 2004

Graham B.

Position: Director

Appointed: 18 October 1991

Resigned: 14 June 2013

David G.

Position: Director

Appointed: 18 October 1991

Resigned: 29 May 2002

David S.

Position: Secretary

Appointed: 18 October 1991

Resigned: 25 April 1994

Peter B.

Position: Director

Appointed: 18 October 1991

Resigned: 23 July 1999

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Birse Group Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Birse Group Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 5th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 6th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 15th, August 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, June 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 12th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, September 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, October 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, June 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, July 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, July 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, July 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, June 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, August 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 28, 2007 filed on: 30th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 28, 2007 filed on: 30th, January 2008	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 8th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 8th, June 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2006 filed on: 26th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 26th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 16th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 16th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 26th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 26th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 26th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 26th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2002 filed on: 5th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 16th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2001 filed on: 16th, August 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 8th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 8th, September 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 24th, September 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 24th, September 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 5th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 5th, February 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 26th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 26th, November 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 10th, November 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 10th, November 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 15th, November 1994	accounts
AA	Full accounts data made up to April 30, 1994 filed on: 15th, November 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 28th, October 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 28th, October 1993	accounts
AA	Full group accounts for the period to April 30, 1992 filed on: 9th, November 1992	accounts
AA	Full group accounts for the period to April 30, 1992 filed on: 9th, November 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 27th, October 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 27th, October 1992	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 23rd, October 1991	accounts	Free Download
AA	Full accounts data made up to April 30, 1991 filed on: 23rd, October 1991	accounts
AA	Full accounts data made up to April 30, 1990 filed on: 23rd, October 1990	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 23rd, October 1990	accounts
AA	Full accounts data made up to April 30, 1989 filed on: 18th, September 1989	accounts	Free Download
AA	Full accounts data made up to April 30, 1989 filed on: 18th, September 1989	accounts
AA	Full accounts data made up to April 30, 1988 filed on: 9th, March 1989	accounts
AA	Full accounts data made up to April 30, 1988 filed on: 9th, March 1989	accounts	Free Download
AA	Full accounts data made up to April 30, 1987 filed on: 22nd, March 1988	accounts	Free Download
AA	Full accounts data made up to April 30, 1987 filed on: 22nd, March 1988	accounts
AA	Full accounts data made up to April 30, 1986 filed on: 14th, March 1987	accounts
AA	Full accounts data made up to April 30, 1986 filed on: 14th, March 1987	accounts	Free Download
AA	Accounts made up to April 30, 1982 filed on: 11th, February 1983	accounts	Free Download (11 pages)
AA	Accounts made up to April 30, 1982 filed on: 11th, February 1983	accounts	Free Download (11 pages)

Bph Equipment Limited LONDON

Bph Equipment Limited Address / Contact

Company Information / Profile

Company staff

Philip O.

Tracey P.

Bnoms Limited

Mark B.

Dean B.

Ian R.

Dean B.

Stuart C.

Charles P.

Mark C.

Beverley D.

Michael P.

David D.

Stephen W.

Gregory M.

Alan S.

Robert W.

Mark F.

Stephen S.

William A.

Dawn A.

Dawn A.

Alexander H.

Peter W.

Martin B.

Andrew C.

Graham B.

David G.

David S.

Peter B.

People with significant control

Company filings

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