BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED

Key Data

Status

Active

Company No.

01529010

Incorporation date

19/11/1980

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1986)

12/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

19/03/2025

Change of details for Bpce Equipment Solutions Uk Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (4 pages)

17/03/2025

Change of details for Societe Generale Equipment Finance Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

03/03/2025

Certificate of change of name

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

04/12/2023

Termination of appointment of Stephen John Bowden as a director on 2023-12-01

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

05/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

11/04/1995

Resolutions

View PDF (46 pages)

09/06/1994

Return made up to 06/06/94; full list of members

View PDF (6 pages)

24/12/1993

Director resigned;new director appointed

View PDF (2 pages)

07/12/1993

Director resigned

View PDF (2 pages)

07/07/1993

Return made up to 06/06/93; no change of members

View PDF (4 pages)

30/03/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (8 pages)

04/02/1993

Return made up to 06/06/92; full list of members; amend

View PDF (8 pages)

22/06/1992

Return made up to 06/06/92; no change of members

View PDF (5 pages)

02/07/1991

Return made up to 06/06/91; no change of members

View PDF (4 pages)

05/09/1990

Registered office changed on 05/09/90 from:\60 gracechurch street london EC3V 0HR

View PDF (1 pages)

15/06/1990

Return made up to 06/06/90; full list of members

View PDF (4 pages)

13/10/1989

Return made up to 09/10/89; full list of members

View PDF (4 pages)

29/11/1988

Return made up to 16/11/88; full list of members

View PDF (4 pages)

03/06/1988

Director resigned;new director appointed

View PDF (2 pages)

05/01/1988

Return made up to 10/12/87; full list of members

View PDF (4 pages)

07/12/1987

Director resigned

View PDF (2 pages)

10/03/1987

Full accounts made up to 1985-12-31

View PDF (10 pages)

09/01/1987

Return made up to 02/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (89 pages)

21/11/1986

Director resigned;new director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yates-Mercer, David Robert George	Director	30/09/2004 - Present	14
Wibbe, Andreas Johannes	Director	18/09/2001 - 30/03/2002	16
Turner, Giles	Director	28/09/1998 - 01/02/2019	15
Rees, John Andrew	Director	28/09/1998 - 18/09/2001	18
Flais, Jean-Pierre	Director	01/12/1997 - 03/08/1998	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED

BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED is an(a) Active company incorporated on 19/11/1980 with the registered office located at Parkshot House, Kew Road, Richmond, Surrey TW9 2PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED?

BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED is currently Active. It was registered on 19/11/1980 .

Where is BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED located?

BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED is registered at Parkshot House, Kew Road, Richmond, Surrey TW9 2PR.

What does BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED do?

BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BPCE EQUIPMENT SOLUTIONS UK (DECEMBER) LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with no updates.