BPH CONSTRUCTION EQUIPMENT LIMITED
NORTHWOOD GOOSE GREEN LANE, GOOSE GREEN, PULBOROUGH RH20 2LW- Active
- Private Limited Company
- Company No. 08132674
- Last Updated: 01 Mar 2024
Company Profile
BPH CONSTRUCTION EQUIPMENT LIMITED was incorporated on Thursday, July 5, 2012 as a Private Limited Company with registered address in PULBOROUGH. BPH CONSTRUCTION EQUIPMENT LIMITED has the status: Active and it's listed in the following category: Renting and leasing of construction and civil engineering machinery and equipment. This Private Limited Company has been operating for 12 years 7 months and 20 days.
| Name | BPH CONSTRUCTION EQUIPMENT LIMITED |
|---|---|
| Company number | 08132674 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHWOOD GOOSE GREEN LANE GOOSE GREEN PULBOROUGH RH20 2LW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Bastable Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Warwick Bastable Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon Allan Bastable Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Anne Rosemary Bastable Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BPH CONSTRUCTION EQUIPMENT LIMITED | 05 Jul 2012 |