BPH Equipment Limited

Company Name	BPH Equipment Limited
Directors	Tracey Price and Philip Andrew Ormerod
Company Status	Active
Company Number	01213981
Category	Private Limited Company
Incorporation Date	28 May 1975(48 years, 11 months ago)
Previous Name	Birse Plant Limited

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Miss Tracey Price
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 February 2016(40 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Philip Andrew Ormerod
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 February 2016(40 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Coldharbour Court Coldharbour Chipping Norton Oxfordshire OX7 5TQ

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	01 October 2015(40 years, 4 months after company formation)
Appointment Duration	8 years, 6 months
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Peter Malcolm Birse
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(16 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Langscott Lower Street Dittisham Dartmouth Devon TQ6 0HY

Director Name	Mr Graham John Booth
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(16 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	P.O.Box 12 Rear Office Humber Road Barton-Upon-Humber North Lincolnshire DN18 5BW

Director Name	Mr David George Goose
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(16 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House Brigg Road Wrawby Brigg Ne Lincolnshire DN20 8RD

Secretary Name	David John Swales
Nationality	British
Status	Resigned
Appointed	18 October 1991(16 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	7 The Dales Cottingham North Humberside HU16 5JN

Secretary Name	Andrew Stuart Cunningham Church
Nationality	British
Status	Resigned
Appointed	25 April 1994(18 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateways Stoney Wood Endon Stoke On Trent Staffordshire ST9 9BX

Director Name	M Martin Budden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1995(19 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newlands 8 Thorner Lane Leeds West Yorkshire LS14 3AR

Director Name	Peter Gareth Watson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(24 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 May 2007)
Role	Company Director
Correspondence Address	21 Eights Marina Cambridge CB4 1ZA

Director Name	Alexander Hodgson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(28 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2007)
Role	Marketing
Correspondence Address	4 Pasture Drive Louth Lincolnshire LN11 8XA

Director Name	Mrs Dawn Atkin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(28 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 09 September 2020)
Role	Finance Manager
Country of Residence	England
Correspondence Address	P.O.Box 12 Rear Office Humber Road Barton-Upon-Humber North Lincolnshire DN18 5BW

Secretary Name	Mrs Dawn Atkin
Nationality	British
Status	Resigned
Appointed	01 October 2004(29 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	P.O.Box 12 Rear Office Humber Road Barton-Upon-Humber North Lincolnshire DN18 5BW

Director Name	Mr Mark Farrah
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(37 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Stephen Semple
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(37 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Robert Vincent Walker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(37 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Alan Philip Scott
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(37 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 August 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr William Owen Atchison
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(37 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Stephen John Waite
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(37 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Gregory William Mutch
Status	Resigned
Appointed	05 April 2013(37 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr David John Donaldson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(38 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Michael John Peasland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(38 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Beverley Edward John Dew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2013(38 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(38 years, 9 months after company formation)
Appointment Duration	8 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Charles Nicholas Pollard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(39 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(39 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Dean John Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2015(39 years, 11 months after company formation)
Appointment Duration	9 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Ian Kenneth Rylatt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(40 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 June 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road Regent's Place London NW1 3AX

Director Name	Dean John Banks
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(44 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Director Name	Mr Mark William Bullock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2021(45 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5HU

Contact

Website	bphequipment.co.uk
Email address	[email protected]
Telephone	01937 581123
Telephone region	Wetherby

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5.6m at £1	Birse Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,787,000
Gross Profit	£2,961,000
Net Worth	£19,127,000
Cash	£9,294,000
Current Liabilities	£3,914,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

30 July 2003	Delivered on: 2 August 2003 Satisfied on: 27 October 2007 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery being kolbeco model 7100 crawler crane serial no GN00097 or any part thereof. Fully Satisfied
30 July 2003	Delivered on: 31 July 2003 Satisfied on: 27 October 2007 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery and things described in the schedule hereto or any part thereof schedule kolbeco model 7100 crawler crane serial no GN00097. Fully Satisfied
27 May 2003	Delivered on: 28 May 2003 Satisfied on: 27 October 2007 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels plant and machinery and things described in the schedule. See the mortgage charge document for full details. Fully Satisfied
30 April 2002	Delivered on: 9 May 2002 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC as Security Trustee Classification: Equipment mortgage Secured details: All monies due or to become due from the company to each of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The equipment being hitachi CX700 70 tonne crawler cranes serial numbers 24AP 000176, 24AP 000177, 24AP 000178 (for further details of equipment charged see schedule to form 395). see the mortgage charge document for full details. Fully Satisfied
23 November 1994	Delivered on: 13 December 1994 Satisfied on: 27 October 2007 Persons entitled: Midland Bank PLC Classification: Equipment mortgage Secured details: All monies due or to become due from birse group PLC and each of its subsidiaries to the secured parties (as defined therein) (or any of them) on any account whatsoever under the terms of this mortgage. Particulars: By a legal mortgage the equipment listed RB600 super crane SC6001, RB600 super crane SC6001 and mantonoc 4000 crane man 1. see the mortgage charge document for full details. Fully Satisfied
4 February 1993	Delivered on: 17 February 1993 Satisfied on: 27 October 2007 Persons entitled: Midland Bank Plcasagent and Trustee for the Secured Parties Classification: Composite guarantee and mortgage debenture Secured details: All moneys due or to become due from the company to midland bank PLC as agent and trustee for the secured parties (as defined therein) on any account whatsoever. Particulars: Please see doc M8 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 1992	Delivered on: 27 November 1992 Satisfied on: 4 November 1999 Persons entitled: Midland Bank PLC Classification: Standard security reg in scotland 09/11/92 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Area of ground part of pitmedden road industrial estate dyce aberdeen please see doc M64C for details. Fully Satisfied
26 August 1992	Delivered on: 2 September 1992 Satisfied on: 24 July 2000 Persons entitled: Middland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at shuutleworth close gapton hall great yarmouth norfolk tog with all fixtures and fittings the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties and the goodwill of the business. Fully Satisfied
21 March 2006	Delivered on: 22 March 2006 Satisfied on: 29 July 2015 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singular the chattels plant machinery adn things or any part thereof 2005 kobelco CKE1800 crawler crane s/no JC03-010361. Fully Satisfied
16 November 2005	Delivered on: 17 November 2005 Satisfied on: 29 July 2015 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2005 kobelco CKE1350 crane s/no GN02-01044 and 2002 used hitachi sumitomo crawler crane SCX900OHD 37M boom, main block & ball hook s/no HCM25L00A00000201. Fully Satisfied
18 October 2005	Delivered on: 19 October 2005 Satisfied on: 29 July 2015 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2003 used kobelco BM800HD c/w 27M boom 1 x 80T hook block & 1 ball hook - s/no: GD02-01119 or any part thereof. Fully Satisfied
13 August 2004	Delivered on: 14 August 2004 Satisfied on: 27 October 2007 Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels plant machinery being kobelco crawler crane s/n GN02-01001. Fully Satisfied
30 June 2004	Delivered on: 5 July 2004 Satisfied on: 27 October 2007 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Supplemental deed Secured details: All monies due or to become due from the company to each of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company respectively charged in the manner referred to in clause 3.1 of the debentures and clause 2 of the chattel mortgage all of its assets as more specifically therein referred to upon the terms in all respects therein contained. See the mortgage charge document for full details. Fully Satisfied
26 August 1992	Delivered on: 2 September 1992 Satisfied on: 24 July 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a whaplord road lowestoft suffolk title no SK89247 all fixtures and fittings and the proceeds of sale the benefit of all rights licences guarantees rent deposits contracts deeds undertaking and warranties and the goodwill of the business. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
9 September 2020	Termination of appointment of Dawn Atkin as a director on 9 September 2020 (1 page)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
9 December 2019	Appointment of Dean John Banks as a director on 9 December 2019 (2 pages)
15 August 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
19 June 2019	Termination of appointment of Ian Kenneth Rylatt as a director on 19 June 2019 (1 page)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
10 September 2018	Statement of company's objects (2 pages)
10 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
28 June 2018	Full accounts made up to 31 December 2017 (24 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
12 July 2017	Full accounts made up to 31 December 2016 (21 pages)
12 July 2017	Full accounts made up to 31 December 2016 (21 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
13 September 2016	Full accounts made up to 31 December 2015 (21 pages)
13 September 2016	Full accounts made up to 31 December 2015 (21 pages)
4 February 2016	Termination of appointment of Mark Farrah as a director on 2 February 2016 (1 page)
4 February 2016	Termination of appointment of Mark Farrah as a director on 2 February 2016 (1 page)
3 February 2016	Appointment of Miss Tracey Price as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mr Philip Andrew Ormerod as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Miss Tracey Price as a director on 2 February 2016 (2 pages)
3 February 2016	Termination of appointment of Dean John Banks as a director on 2 February 2016 (1 page)
3 February 2016	Termination of appointment of Stephen Semple as a director on 2 February 2016 (1 page)
3 February 2016	Termination of appointment of Stephen Semple as a director on 2 February 2016 (1 page)
3 February 2016	Termination of appointment of Stuart Edward Curl as a director on 2 February 2016 (1 page)
3 February 2016	Termination of appointment of Dean John Banks as a director on 2 February 2016 (1 page)
3 February 2016	Appointment of Ian Kenneth Rylatt as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mr Philip Andrew Ormerod as a director on 2 February 2016 (2 pages)
3 February 2016	Termination of appointment of Stuart Edward Curl as a director on 2 February 2016 (1 page)
3 February 2016	Appointment of Ian Kenneth Rylatt as a director on 2 February 2016 (2 pages)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
10 December 2015	Secretary's details changed for Bnoms Limited on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 5 Churchill Place Canary Wharf London England E14 5HU on 9 December 2015 (1 page)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 5,550,000 (7 pages)
23 October 2015	Termination of appointment of Gregory William Mutch as a secretary on 30 September 2015 (1 page)
23 October 2015	Appointment of Bnoms Limited as a secretary on 1 October 2015 (2 pages)
23 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 5,550,000 (7 pages)
2 September 2015	Full accounts made up to 31 December 2014 (17 pages)
2 September 2015	Full accounts made up to 31 December 2014 (17 pages)
29 July 2015	Satisfaction of charge 14 in full (1 page)
29 July 2015	Satisfaction of charge 14 in full (1 page)
29 July 2015	Satisfaction of charge 12 in full (1 page)
29 July 2015	Satisfaction of charge 13 in full (1 page)
29 July 2015	Satisfaction of charge 13 in full (1 page)
29 July 2015	Satisfaction of charge 12 in full (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Charles Nicholas Pollard as a director on 1 July 2015 (1 page)
8 June 2015	Appointment of Dean Banks as a director on 8 May 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 May 2015 (2 pages)
8 June 2015	Appointment of Dean Banks as a director on 8 May 2015 (2 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Appointment of Mr Stuart Edward Curl as a director on 5 December 2014 (2 pages)
13 December 2014	Termination of appointment of Beverley Edward John Dew as a director on 5 December 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
25 November 2014	Termination of appointment of Mark Lloyd Cutler as a director on 11 November 2014 (1 page)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Charles Nicholas Pollard as a director on 22 October 2014 (2 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5,550,000 (6 pages)
17 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 5,550,000 (6 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 October 2014	Full accounts made up to 31 December 2013 (17 pages)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of David John Donaldson as a director on 15 August 2014 (1 page)
2 June 2014	Termination of appointment of William Atchison as a director (1 page)
2 June 2014	Termination of appointment of William Atchison as a director (1 page)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
11 March 2014	Appointment of Mark Lloyd Cutler as a director (2 pages)
3 January 2014	Termination of appointment of Michael Peasland as a director (1 page)
3 January 2014	Termination of appointment of Michael Peasland as a director (1 page)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5,550,000 (8 pages)
18 October 2013	Register inspection address has been changed from Rear Offices, Humber Road Barton-upon-Humber North Lincolnshire DN18 5BW England (1 page)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 5,550,000 (8 pages)
18 October 2013	Register inspection address has been changed from Rear Offices, Humber Road Barton-upon-Humber North Lincolnshire DN18 5BW England (1 page)
30 August 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
30 August 2013	Termination of appointment of Alan Scott as a director (1 page)
30 August 2013	Appointment of Beverley Edward John Dew as a director (2 pages)
30 August 2013	Termination of appointment of Alan Scott as a director (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
10 July 2013	Termination of appointment of Stephen Waite as a director (1 page)
8 July 2013	Termination of appointment of Graham Booth as a director (1 page)
8 July 2013	Termination of appointment of Graham Booth as a director (1 page)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
5 June 2013	Termination of appointment of Robert Walker as a director (1 page)
3 June 2013	Full accounts made up to 31 December 2012 (16 pages)
3 June 2013	Full accounts made up to 31 December 2012 (16 pages)
22 May 2013	Appointment of David John Donaldson as a director (2 pages)
22 May 2013	Appointment of Michael John Peasland as a director (2 pages)
22 May 2013	Appointment of Michael John Peasland as a director (2 pages)
22 May 2013	Appointment of David John Donaldson as a director (2 pages)
5 April 2013	Termination of appointment of Dawn Atkin as a secretary (1 page)
5 April 2013	Appointment of Gregory William Mutch as a secretary (1 page)
5 April 2013	Appointment of Stephen John Waite as a director (2 pages)
5 April 2013	Appointment of Gregory William Mutch as a secretary (1 page)
5 April 2013	Termination of appointment of Dawn Atkin as a secretary (1 page)
5 April 2013	Appointment of Stephen John Waite as a director (2 pages)
19 March 2013	Appointment of Mr Alan Scott as a director (2 pages)
19 March 2013	Appointment of Mr Mark Farrah as a director (2 pages)
19 March 2013	Appointment of Mr Robert Vincent Walker as a director (2 pages)
19 March 2013	Appointment of Mr Alan Scott as a director (2 pages)
19 March 2013	Appointment of Mr William Owen Atchison as a director (2 pages)
19 March 2013	Appointment of Mr Robert Vincent Walker as a director (2 pages)
19 March 2013	Appointment of Mr William Owen Atchison as a director (2 pages)
19 March 2013	Appointment of Mr Stephen Semple as a director (2 pages)
19 March 2013	Appointment of Mr Stephen Semple as a director (2 pages)
19 March 2013	Appointment of Mr Mark Farrah as a director (2 pages)
23 October 2012	Director's details changed for Dawn Atkin on 1 October 2012 (3 pages)
23 October 2012	Director's details changed for Dawn Atkin on 1 October 2012 (3 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Secretary's details changed for Mrs Dawn Atkin on 1 October 2012 (2 pages)
23 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Secretary's details changed for Mrs Dawn Atkin on 1 October 2012 (2 pages)
23 October 2012	Secretary's details changed for Mrs Dawn Atkin on 1 October 2012 (2 pages)
23 October 2012	Director's details changed for Dawn Atkin on 1 October 2012 (3 pages)
23 October 2012	Director's details changed for Graham John Booth on 1 October 2012 (3 pages)
23 October 2012	Director's details changed for Graham John Booth on 1 October 2012 (3 pages)
23 October 2012	Director's details changed for Graham John Booth on 1 October 2012 (3 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
4 July 2011	Full accounts made up to 31 December 2010 (16 pages)
28 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
28 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
16 July 2010	Full accounts made up to 31 December 2009 (16 pages)
16 July 2010	Full accounts made up to 31 December 2009 (16 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Graham John Booth on 18 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Dawn Atkin on 18 October 2009 (2 pages)
27 October 2009	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Dawn Atkin on 18 October 2009 (2 pages)
27 October 2009	Director's details changed for Graham John Booth on 18 October 2009 (2 pages)
30 June 2009	Full accounts made up to 31 December 2008 (16 pages)
30 June 2009	Full accounts made up to 31 December 2008 (16 pages)
24 October 2008	Return made up to 18/10/08; full list of members (3 pages)
24 October 2008	Return made up to 18/10/08; full list of members (3 pages)
15 August 2008	Full accounts made up to 31 December 2007 (16 pages)
15 August 2008	Full accounts made up to 31 December 2007 (16 pages)
30 January 2008	Full accounts made up to 28 April 2007 (16 pages)
30 January 2008	Full accounts made up to 28 April 2007 (16 pages)
22 December 2007	Return made up to 18/10/07; no change of members (7 pages)
22 December 2007	Return made up to 18/10/07; no change of members (7 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
16 November 2006	Return made up to 18/10/06; full list of members (8 pages)
16 November 2006	Return made up to 18/10/06; full list of members (8 pages)
26 September 2006	Full accounts made up to 30 April 2006 (16 pages)
26 September 2006	Full accounts made up to 30 April 2006 (16 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
22 March 2006	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (3 pages)
16 November 2005	Full accounts made up to 30 April 2005 (16 pages)
16 November 2005	Full accounts made up to 30 April 2005 (16 pages)
31 October 2005	Return made up to 18/10/05; full list of members (8 pages)
31 October 2005	Return made up to 18/10/05; full list of members (8 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
6 December 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
6 December 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
26 October 2004	New secretary appointed (1 page)
26 October 2004	New secretary appointed (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Full accounts made up to 30 April 2004 (15 pages)
26 October 2004	Return made up to 18/10/04; full list of members (8 pages)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Full accounts made up to 30 April 2004 (15 pages)
26 October 2004	Return made up to 18/10/04; full list of members (8 pages)
15 October 2004	New secretary appointed (2 pages)
15 October 2004	Secretary resigned (1 page)
15 October 2004	Secretary resigned (1 page)
15 October 2004	New secretary appointed (2 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
14 August 2004	Particulars of mortgage/charge (3 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
5 July 2004	Particulars of mortgage/charge (4 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
26 January 2004	Full accounts made up to 30 April 2003 (15 pages)
26 January 2004	Full accounts made up to 30 April 2003 (15 pages)
19 November 2003	Return made up to 18/10/03; full list of members (7 pages)
19 November 2003	Return made up to 18/10/03; full list of members (7 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
2 August 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
28 May 2003	Particulars of mortgage/charge (3 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
20 November 2002	Return made up to 18/10/02; full list of members (7 pages)
20 November 2002	Return made up to 18/10/02; full list of members (7 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
9 May 2002	Particulars of mortgage/charge (7 pages)
9 May 2002	Particulars of mortgage/charge (7 pages)
26 October 2001	Return made up to 18/10/01; full list of members (7 pages)
26 October 2001	Return made up to 18/10/01; full list of members (7 pages)
16 August 2001	Full accounts made up to 30 April 2001 (16 pages)
16 August 2001	Full accounts made up to 30 April 2001 (16 pages)
10 November 2000	Return made up to 18/10/00; full list of members (7 pages)
10 November 2000	Return made up to 18/10/00; full list of members (7 pages)
27 September 2000	Full accounts made up to 30 April 2000 (15 pages)
27 September 2000	Full accounts made up to 30 April 2000 (15 pages)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1999	Return made up to 18/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 November 1999	Return made up to 18/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 November 1999	Declaration of mortgage charge released/ceased (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1999	Declaration of mortgage charge released/ceased (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
8 September 1999	Full accounts made up to 30 April 1999 (15 pages)
8 September 1999	Full accounts made up to 30 April 1999 (15 pages)
13 November 1998	Return made up to 18/10/98; no change of members (7 pages)
13 November 1998	Return made up to 18/10/98; no change of members (7 pages)
24 September 1998	Full accounts made up to 30 April 1998 (15 pages)
24 September 1998	Full accounts made up to 30 April 1998 (15 pages)
5 February 1998	Full accounts made up to 30 April 1997 (14 pages)
5 February 1998	Full accounts made up to 30 April 1997 (14 pages)
27 October 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 October 1997	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 November 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 November 1996	Full accounts made up to 30 April 1996 (14 pages)
26 November 1996	Full accounts made up to 30 April 1996 (14 pages)
26 November 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 May 1996	Â£ nc 50000/5550000 26/04/96 (1 page)
10 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 May 1996	Â£ nc 50000/5550000 26/04/96 (1 page)
10 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 November 1995	Return made up to 18/10/95; no change of members (12 pages)
13 November 1995	Return made up to 18/10/95; no change of members (12 pages)
10 November 1995	Full accounts made up to 30 April 1995 (13 pages)
10 November 1995	Full accounts made up to 30 April 1995 (13 pages)
28 September 1995	New director appointed (4 pages)
28 September 1995	New director appointed (4 pages)
11 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 May 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
22 June 1983	Company name changed\certificate issued on 22/06/83 (2 pages)
22 June 1983	Company name changed\certificate issued on 22/06/83 (2 pages)
11 February 1983	Accounts made up to 30 April 1982 (11 pages)
11 February 1983	Accounts made up to 30 April 1982 (11 pages)
9 November 1977	Memorandum and Articles of Association (17 pages)
9 November 1977	Memorandum and Articles of Association (17 pages)
28 May 1975	Incorporation (19 pages)
28 May 1975	Incorporation (19 pages)

BPH Equipment Limited

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