Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
BPH Equipment Limited
- Incorporated
- 28 May 1975 (51 years)
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Churchill PlaceCanary WharfLondonE14 5HU
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2016
British
Born August 1964 (62)
Director · Appointed 2 February 2016
British
Born June 1972 (54)
Corporate Secretary · Appointed 1 October 2015
Officer history (27 former)
31 December 2023
10 February 2021
10 February 2021
9 September 2020
Resigned Atkin, Dawn as Director
9 December 2019
19 June 2019
2 February 2016
Resigned Semple, Stephen as Director
2 February 2016
2 February 2016
2 February 2016
2 February 2016
2 February 2016
2 February 2016
1 October 2015
30 September 2015
Resigned Mutch, Gregory William as Secretary
1 July 2015
8 May 2015
5 December 2014
5 December 2014
11 November 2014
22 October 2014
15 August 2014
30 May 2014
Resigned Atchison, William Owen as Director
11 March 2014
31 December 2013
30 August 2013
30 August 2013
1 July 2013
14 June 2013
Resigned Booth, Graham John, Mr. as Director
24 May 2013
21 May 2013
21 May 2013
5 April 2013
Appointed Mutch, Gregory William as Secretary
5 April 2013
Resigned Atkin, Dawn as Secretary
5 April 2013
7 March 2013
Appointed Atchison, William Owen as Director
7 March 2013
Appointed Semple, Stephen as Director
7 March 2013
7 March 2013
7 March 2013
21 May 2007
21 May 2007
28 February 2007
Resigned Hodgson, Alexander as Director
1 October 2004
Appointed Atkin, Dawn as Secretary
30 September 2004
1 May 2004
Appointed Atkin, Dawn as Director
1 May 2004
Appointed Hodgson, Alexander as Director
29 May 2002
23 July 1999
23 July 1999
13 April 1995
25 April 1994
25 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00977257
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 8 October 2025 | Director's details changed | |||
| 19 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 4 January 2025 |
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