BPH EQUIPMENT LIMITED

5 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HU

Company Number: 01213981
Incorporation date: 28-May-1975
Status: Active
Entity type: Private Limited Company

SIC codes:
77320 Renting and leasing of construction and civil engineering machinery and equipment





SUMMARY

This company is 48.9 years old and is currently active. It is controlled by Birse Group Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active BNOMS LIMITED 01 Oct 2015 29 Mar 2024 62 - 43
Resigned Gregory William MUTCH 05 Apr 2013 30 Sep 2015 0 - 1
Resigned Dawn ATKIN 01 Oct 2004 05 Apr 2013 0 - 2
Resigned Andrew Stuart Cunningham CHURCH 25 Apr 1994 30 Sep 2004 1 - 24
Resigned David John SWALES 25 Apr 1994 0 - 29

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Mark William BULLOCK 10 Feb 2021 31 Dec 2023 Managing Director British 2 - 5110 (18.9%)
Resigned Dean John BANKS 09 Dec 2019 10 Feb 2021 Director British 0 - 230 (0.0%)
Active Tracey, Miss PRICE 02 Feb 2016 Director British 2 - 00 (0.0%)
Active Philip Andrew ORMEROD 02 Feb 2016 Managing Director British 2 - 00 (0.0%)
Resigned Ian Kenneth RYLATT 02 Feb 2016 19 Jun 2019 Engineer British 23 - 632 (2.3%)
Resigned Dean John BANKS 08 May 2015 02 Feb 2016 Director British 0 - 230 (0.0%)
Resigned Stuart Edward CURL 05 Dec 2014 02 Feb 2016 Director British 1 - 8130 (36.6%)
Resigned Charles Nicholas POLLARD 22 Oct 2014 01 Jul 2015 Director British 3 - 636 (9.1%)
Resigned Mark Lloyd CUTLER 11 Mar 2014 11 Nov 2014 Director British 5 - 4010 (22.2%)
Resigned Beverley Edward John DEW 30 Aug 2013 05 Dec 2014 Director British 9 - 8439 (41.9%)
Resigned Michael John PEASLAND 21 May 2013 31 Dec 2013 Director British 2 - 6332 (49.2%)
Resigned David John DONALDSON 21 May 2013 15 Aug 2014 Director English 0 - 171 (5.9%)
Resigned Stephen John WAITE 05 Apr 2013 01 Jul 2013 Director British 1 - 2919 (63.3%)
Resigned William Owen ATCHISON 07 Mar 2013 30 May 2014 Company Director British 0 - 10 (0.0%)
Resigned Mark FARRAH 07 Mar 2013 02 Feb 2016 Company Director British 0 - 153 (20.0%)
Resigned Stephen SEMPLE 07 Mar 2013 02 Feb 2016 Company Director British 0 - 10 (0.0%)
Resigned Robert Vincent WALKER 07 Mar 2013 24 May 2013 Company Director British 0 - 2915 (51.7%)
Resigned Alan Philip SCOTT 07 Mar 2013 30 Aug 2013 Company Director British 0 - 577 (12.3%)
Resigned Dawn ATKIN 01 May 2004 09 Sep 2020 Finance Manager British 0 - 20 (0.0%)
Resigned Alexander HODGSON 01 May 2004 28 Feb 2007 Marketing British 0 - 10 (0.0%)
Resigned Peter Gareth WATSON 23 Jul 1999 21 May 2007 Director British 0 - 2711 (40.7%)
Resigned Martin, M BUDDEN 13 Apr 1995 21 May 2007 Director British 3 - 2515 (53.6%)
Resigned David George GOOSE 29 May 2002 Director British 2 - 169 (50.0%)
Resigned Peter Malcolm BIRSE 23 Jul 1999 Director British 0 - 178 (47.1%)
Resigned Graham John BOOTH 14 Jun 2013 Director British 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 8.2 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BPH EQUIPMENT LIMITED (01213981) - Active
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED (02449888) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BPH EQUIPMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77320 Renting and leasing of construction and civil engineering machinery and equipment)

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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BPH EQUIPMENT LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 2.3% 4.1% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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