BPH CONSTRUCTION EQUIPMENT LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9EZ

Company number 08132674
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address UNIT 10 GILLMANS INDUSTRIAL ESTATE, NATTS LANE, BILLINGSHURST, WEST SUSSEX, RH14 9EZ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital on 31 October 2016 GBP 801,000 ; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BPH CONSTRUCTION EQUIPMENT LIMITED are www.bphconstructionequipment.co.uk, and www.bph-construction-equipment.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirteen years and five 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 Construction Equipment Limited is a Private Limited Company. The company registration number is 08132674. Bph Construction Equipment Limited has been working since 05 July 2012. The present status of the company is Active. The registered address of Bph Construction Equipment Limited is Unit 10 Gillmans Industrial Estate Natts Lane Billingshurst West Sussex Rh14 9ez. The company`s financial liabilities are £1006.12k. It is £368.12k against last year. The cash in hand is £111.08k. It is £-58.5k against last year. And the total assets are £1741.23k, which is £-105.16k against last year. 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 "Renting and leasing of construction and civil engineering machinery and equipment".


bph construction equipment Key Finiance

LIABILITIES £1006.12k
+57%
CASH £111.08k
-35%
TOTAL ASSETS £1741.23k
-6%
All Financial Figures

Current Directors

Director
BASTABLE, Anne Rosemary
Appointed Date: 05 July 2012
63 years old
Director
BASTABLE, Matthew
Appointed Date: 05 July 2012
41 years old
Director
BASTABLE, Simon Allan
Appointed Date: 05 July 2012
62 years old
Director
BASTABLE, Warwick
Appointed Date: 05 July 2012
39 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
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warwick Bastable
Notified on: 6 April 2016
39 years old
Nature of control: Has significant influence or control
Mr Matthew Bastable
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

BPH CONSTRUCTION EQUIPMENT LIMITED Events

14 Dec 2016
Statement of capital on 31 October 2016
  • GBP 801,000
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 851,000
13 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
31 Mar 2014
Total exemption small company accounts made up to 31 October 2013
24 Jul 2013
Annual return made up to 5 July 2013 with full list of shareholders
01 May 2013
Registered office address changed from Clayton Quarry Storrington Road Washington Pulborough West Sussex RH20 4AG United Kingdom on 1 May 2013
14 Jan 2013
Current accounting period extended from 31 July 2013 to 31 October 2013
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BPH CONSTRUCTION EQUIPMENT LIMITED Charges

2 March 2015
Charge code 0813 2674 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 September 2014
Charge code 0813 2674 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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