BPH ATTACHMENTS LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9EZ

Company number 08496793
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address UNIT 10 GILLMAN'S INDUSTRIAL ESTATE, NATTS LANE, BILLINGSHURST, WEST SUSSEX, RH14 9EZ
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 550 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BPH ATTACHMENTS LIMITED are www.bphattachments.co.uk, and www.bph-attachments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Christs Hospital Rail Station is 4.7 miles; to Horsham Rail Station is 6.9 miles; to Warnham Rail Station is 7.8 miles; to Littlehaven Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bph Attachments Limited is a Private Limited Company. The company registration number is 08496793. Bph Attachments Limited has been working since 19 April 2013. The present status of the company is Active. The registered address of Bph Attachments Limited is Unit 10 Gillman S Industrial Estate Natts Lane Billingshurst West Sussex Rh14 9ez. . BASTABLE, Anne Rosemary is a Director of the company. BASTABLE, Matthew is a Director of the company. BASTABLE, Simon Allan is a Director of the company. BASTABLE, Warwick is a Director of the company. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Director
BASTABLE, Anne Rosemary
Appointed Date: 19 April 2013
62 years old
Director
BASTABLE, Matthew
Appointed Date: 19 April 2013
41 years old
Director
BASTABLE, Simon Allan
Appointed Date: 19 April 2013
62 years old
Director
BASTABLE, Warwick
Appointed Date: 19 April 2013
38 years old

Persons With Significant Control

Mr Simon Allan Bastable
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Rosemary Bastable
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Bastable
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Warwick Bastable
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

BPH ATTACHMENTS LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 550
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
13 May 2015
Total exemption small company accounts made up to 31 October 2014
24 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 550
...
... and 1 more events
28 Apr 2014
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 550
11 Apr 2014
Total exemption small company accounts made up to 31 October 2013
08 Oct 2013
Registration of charge 084967930001
14 Jun 2013
Current accounting period shortened from 30 April 2014 to 31 October 2013
19 Apr 2013
Incorporation

BPH ATTACHMENTS LIMITED Charges

2 March 2015
Charge code 0849 6793 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 September 2013
Charge code 0849 6793 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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