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BPH Equipment LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Tower Hamlets
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Company Details
  • Business Name
    BPH Equipment LTD
  • Address
    ******************
  • SIC Codes
    77320
  • SIC Description
    Renting and leasing of construction and civil engineering machinery and equipment
  • Company Number
    01213981
  • Listing UID
    147389
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Location
  • 5 Churchill Place, Canary Wharf, London, E14 5HU

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Geolocation Details
  • Latitude
    51.504691
  • Longitude
    -0.013368
  • Easting
    537976.0
  • Northing
    180288.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL107719
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, May 5, 2016
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    BNOMS LIMITED
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: corporate-secretary
    Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
    ORMEROD, Philip Andrew
    Appointed On: February 2, 2016
    Occupation: N/A
    Role: director
    Address: Coldharbour Court, Coldharbour, Chipping Norton, Oxfordshire, England, OX7 5TQ, England
    PRICE, Tracey
    Appointed On: February 2, 2016
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    ATKIN, Dawn
    Appointed On: October 1, 2004
    Occupation: N/A
    Role: secretary
    Address: Rear Office, Humber Road, Barton-Upon-Humber, North Lincolnshire, DN18 5BW, England
    Resigned On: April 5, 2013
    CHURCH, Andrew Stuart Cunningham
    Appointed On: April 25, 1994
    Occupation: N/A
    Role: secretary
    Address: Gateways Stoney Wood, Endon, Stoke On Trent, Staffordshire, ST9 9BX
    Resigned On: September 30, 2004
    MUTCH, Gregory William
    Appointed On: April 5, 2013
    Occupation: N/A
    Role: secretary
    Address: Hill House, 1 Little New Street, London, EC4A 3TR
    Resigned On: September 30, 2015
    SWALES, David John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 7 The Dales, Cottingham, North Humberside, HU16 5JN
    Resigned On: April 25, 1994
    ATCHISON, William Owen
    Appointed On: March 7, 2013
    Occupation: N/A
    Role: director
    Address: Hill House, 1 Little New Street, London, EC4A 3TR
    Resigned On: May 30, 2014
    ATKIN, Dawn
    Appointed On: May 1, 2004
    Occupation: N/A
    Role: director
    Address: Rear Office, Humber Road, Barton-Upon-Humber, North Lincolnshire, DN18 5BW, England
    Resigned On: September 9, 2020
    BANKS, Dean John
    Appointed On: December 9, 2019
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    Resigned On: February 10, 2021
    BANKS, Dean John
    Appointed On: May 8, 2015
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
    Resigned On: February 2, 2016
    BIRSE, Peter Malcolm
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Langscott Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
    Resigned On: July 23, 1999
    BOOTH, Graham John, Mr.
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Rear Office, Humber Road, Barton-Upon-Humber, North Lincolnshire, DN18 5BW, England
    Resigned On: June 14, 2013
    BUDDEN, Martin, M
    Appointed On: April 13, 1995
    Occupation: N/A
    Role: director
    Address: Newlands, 8 Thorner Lane, Leeds, West Yorkshire, LS14 3AR
    Resigned On: May 21, 2007
    BULLOCK, Mark William
    Appointed On: February 10, 2021
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, E14 5HU, England
    Resigned On: December 31, 2023
    CURL, Stuart Edward
    Appointed On: December 5, 2014
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
    Resigned On: February 2, 2016
    CUTLER, Mark Lloyd
    Appointed On: March 11, 2014
    Occupation: N/A
    Role: director
    Address: Hill House, 1 Little New Street, London, EC4A 3TR
    Resigned On: November 11, 2014
    DEW, Beverley Edward John
    Appointed On: August 30, 2013
    Occupation: N/A
    Role: director
    Address: Hill House, 1 Little New Street, London, EC4A 3TR
    Resigned On: December 5, 2014
    DONALDSON, David John
    Appointed On: May 21, 2013
    Occupation: N/A
    Role: director
    Address: Hill House, 1 Little New Street, London, EC4A 3TR
    Resigned On: August 15, 2014
    FARRAH, Mark
    Appointed On: March 7, 2013
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
    Resigned On: February 2, 2016
    GOOSE, David George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Springfield House Brigg Road, Wrawby, Brigg, Ne Lincolnshire, DN20 8RD
    Resigned On: May 29, 2002
    HODGSON, Alexander
    Appointed On: May 1, 2004
    Occupation: N/A
    Role: director
    Address: 4 Pasture Drive, Louth, Lincolnshire, LN11 8XA
    Resigned On: February 28, 2007
    PEASLAND, Michael John
    Appointed On: May 21, 2013
    Occupation: N/A
    Role: director
    Address: Hill House, 1 Little New Street, London, EC4A 3TR
    Resigned On: December 31, 2013
    POLLARD, Charles Nicholas
    Appointed On: October 22, 2014
    Occupation: N/A
    Role: director
    Address: Hill House, 1 Little New Street, London, EC4A 3TR
    Resigned On: July 1, 2015
    RYLATT, Ian Kenneth
    Appointed On: February 2, 2016
    Occupation: N/A
    Role: director
    Address: 350, Euston Road, Regent's Place, London, NW1 3AX, United Kingdom
    Resigned On: June 19, 2019
    SCOTT, Alan Philip
    Appointed On: March 7, 2013
    Occupation: N/A
    Role: director
    Address: Hill House, 1 Little New Street, London, EC4A 3TR
    Resigned On: August 30, 2013
    SEMPLE, Stephen
    Appointed On: March 7, 2013
    Occupation: N/A
    Role: director
    Address: 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England
    Resigned On: February 2, 2016
    WAITE, Stephen John
    Appointed On: April 5, 2013
    Occupation: N/A
    Role: director
    Address: Hill House, 1 Little New Street, London, EC4A 3TR
    Resigned On: July 1, 2013
    WALKER, Robert Vincent
    Appointed On: March 7, 2013
    Occupation: N/A
    Role: director
    Address: Hill House, 1 Little New Street, London, EC4A 3TR
    Resigned On: May 24, 2013
    WATSON, Peter Gareth
    Appointed On: July 23, 1999
    Occupation: N/A
    Role: director
    Address: 21 Eights Marina, Cambridge, CB4 1ZA
    Resigned On: May 21, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    BPH EQUIPMENT LIMITED
    Company Number
    01213981
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 4, 2026
    Next Due
    January 18, 2027
    Next Made Up To
    January 4, 2027
    Overdue
    No
    Date Of Creation
    May 28, 1975
    ETag
    579ee33c72c09ce114ca62d485137e522b26e54a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 17, 2015
    Previous Company Names
    Ceased On
    June 22, 1983
    Effective From
    May 28, 1975
    Name
    BIRSE PLANT LIMITED
    Registered Office Address
    Address Line 1
    5 Churchill Place
    Address Line 2
    Canary Wharf
    country
    England
    Locality
    London
    Post Code
    E14 5HU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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