Website & contact details
- Group website
- The site of this company’s group or brand.
Bpce Equipment Solutions UK Limited
- Incorporated
- 7 July 1998 (28 years)
- Previously known as
- Societe Generale Equipment Finance Limited (until 3 March 2025)SG Equipment Finance Limited (until 5 October 2011)Societe Generale Vendor Services Limited (until 25 August 2004)Earlier: Societe Generale Vendor Finance Limited, SGVF Holding UK Limited
- Industry
- Financial leasing (64910)
- Owned by
- Bpce Equipment Solutions Sas
- Accounts type
- Full
- Region
- Greater London
- Address
- 63 Kew RoadRichmondTW9 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
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
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
British
Born August 1979 (47)
Director · Appointed 31 January 2002
British
Born October 1964 (62)
Officer history (25 former)
26 June 2026
1 December 2023
1 February 2019
1 February 2019
1 February 2019
Appointed Goodship, Timothy Edward as Secretary
1 February 2019
31 January 2016
Resigned Symons, Steven William as Director
26 May 2015
Resigned Bensen, Jacques Andre Jean as Director
1 October 2013
1 October 2013
20 May 2011
Appointed Bensen, Jacques Andre Jean as Director
18 May 2011
Resigned De Pastre, Christian as Director
15 October 2010
Resigned Franfinance Sa as Corporate Director
2 August 2010
Appointed Franfinance Sa as Corporate Director
2 October 2008
Resigned Frachon, Eric as Director
2 October 2008
Appointed De Pastre, Christian as Director
5 February 2007
Appointed Symons, Steven William as Director
17 January 2006
Appointed Frachon, Eric as Director
17 January 2006
Resigned Coccoloni, Massimo as Director
1 July 2002
Resigned Eckhardt, Hans-Jurgen as Director
30 March 2002
31 January 2002
Resigned Conroy, William Frank as Director
31 January 2002
18 September 2001
Appointed Coccoloni, Massimo as Director
18 September 2001
Appointed Eckhardt, Hans-Jurgen as Director
18 September 2001
18 September 2001
Appointed Conroy, William Frank as Director
18 September 2001
29 August 2001
13 June 2001
13 June 2001
20 November 2000
9 June 2000
25 January 2000
25 January 2000
3 December 1999
Resigned Mignerey, Jean-Marc Christian as Director
25 November 1998
25 November 1998
3 November 1998
3 November 1998
21 September 1998
7 July 1998
7 July 1998
7 July 1998
Appointed Mignerey, Jean-Marc Christian as Director
7 July 1998
7 July 1998
7 July 1998
7 July 1998
7 July 1998
7 July 1998
7 July 1998
7 July 1998
7 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bpce Equipment Solutions Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Anonyme
Reg. no. 552120222
Holdings 1
Companies where Bpce Equipment Solutions UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 29 June 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Registered office address changed | |||
| 12 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 |
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