Bpce Equipment Solutions UK (December) Limited

Active01529010 Private limited company
Incorporated
19 November 1980 (45 years)
Previously known as
SG Equipment Finance (December) Limited (until 3 March 2025)
SGVF (December) Limited (until 27 December 2007)
S.G. Leasing Limited (until 14 October 1998)
Earlier: Tradeb Leasing Limited
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
63 Kew Road
Richmond
TW9 2NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goodship, Timothy Edward
Secretary · Appointed 1 February 2019
Director · Appointed 1 February 2019
Also at Bpce Equipment Solutions UK Limited
British
Born August 1979 (47)
Director · Appointed 30 September 2004
Also at Bpce Equipment Solutions UK Limited · more companies
British
Born October 1964 (62)
Officer history (24 former)
26 June 2026
Resigned Hughes, Dominic Lawson as Director
1 December 2023
Resigned Bowden, Stephen John as Director
1 February 2019
Appointed Goodship, Timothy Edward as Director
1 February 2019
Resigned Turner, Giles as Director
1 February 2019
Resigned Yates-Mercer, David Robert George as Secretary
1 February 2019
Appointed Goodship, Timothy Edward as Secretary
1 October 2013
Appointed Hughes, Dominic Lawson as Director
1 October 2013
Resigned Mills, Tracy Sharon as Director
30 September 2004
Appointed Yates-Mercer, David Robert George as Director
30 March 2002
Resigned Wibbe, Andreas Johannes as Director
18 September 2001
Resigned Rees, John Andrew as Director
18 September 2001
Appointed Wibbe, Andreas Johannes as Director
29 August 2001
Appointed Yates-Mercer, David Robert George as Secretary
13 June 2001
Resigned Tilbury, Philip as Secretary
13 June 2001
Resigned Tilbury, Philip as Director
20 November 2000
Resigned Lloyd, Susanna as Director
25 January 2000
Appointed Lloyd, Susanna as Director
25 January 2000
Appointed Bowden, Stephen John as Director
3 December 1999
Resigned Stephens, Peter Robert as Director
25 November 1998
Appointed Tilbury, Philip as Secretary
25 November 1998
Appointed Tilbury, Philip as Director
25 November 1998
Resigned Gordon, Neil Arthur as Secretary
3 November 1998
Resigned Gordon, Neil Arthur as Director
28 September 1998
Resigned Nimmo, Mark Alexander as Secretary
28 September 1998
Appointed Rees, John Andrew as Director
28 September 1998
Appointed Mills, Tracy Sharon as Director
28 September 1998
Appointed Stephens, Peter Robert as Director
28 September 1998
Appointed Turner, Giles as Director
28 September 1998
Appointed Gordon, Neil Arthur as Secretary
28 September 1998
Resigned Gelin, Patrick as Director
28 September 1998
Appointed Gordon, Neil Arthur as Director
3 August 1998
Resigned Flais, Jean Pierre as Director
17 June 1998
Appointed Gelin, Patrick as Director
17 June 1998
Resigned Pagni, Patrick Robert Marie as Director
15 March 1998
Resigned Jolly, Christopher Patrick as Director
1 December 1997
Resigned Buffet, Alex Jaques Guy as Director
1 December 1997
Appointed Flais, Jean Pierre as Director
22 March 1996
Resigned Gerard, Thierry as Director
21 March 1996
Appointed Jolly, Christopher Patrick as Director
8 December 1993
Appointed Buffet, Alex Jaques Guy as Director
18 November 1993
Resigned Freiszmuth-Lagnier, Gerard as Director
14 October 1993
Resigned Lamy, Hubert, Dir as Director
27 February 1993
Appointed Nimmo, Mark Alexander as Secretary
26 February 1993
Resigned Atkins, Clive Richard as Secretary
26 February 1993
Resigned Atkins, Clive Richard as Director
24 February 1993
Appointed Lamy, Hubert, Dir as Director
24 February 1993
Appointed Gerard, Thierry as Director
24 February 1993
Appointed Pagni, Patrick Robert Marie as Director

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 Company
Reg. no. 03596854

Filings 158

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
29 June 2026Termination of appointment of a director
11 May 2026Registered office address changed
12 March 2026Confirmation statement with no updates12 March 2026
8 October 2025Full accounts31 December 2024
Show all 158 filings

Some other companies at this address

Bpce Equipment Solutions UK Limited

Other companies in this industry

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London
Redhill
Verwood
London
Bracknell

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