BPH CONSTRUCTION EQUIPMENT LIMITED

Key Data

Status

Active

Company No.

08132674

Incorporation date

05/07/2012

Size

Total Exemption Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2012)

14/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (19 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

08/01/2025

Registration of charge 081326740007, created on 2024-12-24

View PDF (20 pages)

09/12/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

13/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (13 pages)

30/10/2023

Registered office address changed from Unit 10 Gillmans Industrial Estate Natts Lane Billingshurst West Sussex RH14 9EZ to Northwood Goose Green Lane Goose Green Pulborough RH20 2LW on 2023-10-30

View PDF (1 pages)

18/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (14 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

19/07/2022

Statement of capital on 2022-06-01

View PDF (8 pages)

14/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (14 pages)

24/05/2022

Registration of charge 081326740006, created on 2022-05-24

View PDF (28 pages)

12/01/2022

Satisfaction of charge 081326740001 in full

View PDF (1 pages)

12/01/2022

Satisfaction of charge 081326740002 in full

View PDF (1 pages)

11/10/2021

Registration of charge 081326740005, created on 2021-10-06

View PDF (23 pages)

06/10/2021

Registration of charge 081326740004, created on 2021-10-06

View PDF (23 pages)

10/08/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

30/06/2021

Registration of charge 081326740003, created on 2021-06-30

View PDF (5 pages)

23/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

13/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

12/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (14 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

13/06/2019

Statement of capital on 2019-05-17

View PDF (6 pages)

29/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (13 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

21/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (13 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (4 pages)

24/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

14/12/2016

Statement of capital on 2016-10-31

View PDF (6 pages)

11/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (9 pages)

13/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

08/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

13/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

06/03/2015

Registration of charge 081326740002, created on 2015-03-02

View PDF (33 pages)

22/09/2014

Registration of charge 081326740001, created on 2014-09-22

View PDF (24 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-09-02

View PDF (7 pages)

16/09/2014

Resolutions

View PDF (15 pages)

11/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

11/07/2014

Director's details changed for Mr Matthew Bastable on 2013-08-01

View PDF (2 pages)

11/07/2014

Director's details changed for Mrs Anne Rosemary Bastable on 2013-08-01

View PDF (2 pages)

11/07/2014

Director's details changed for Mr Warwick Bastable on 2013-08-01

View PDF (2 pages)

11/07/2014

Director's details changed for Mr Simon Allan Bastable on 2013-08-01

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

24/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (7 pages)

01/05/2013

Registered office address changed from Clayton Quarry Storrington Road Washington Pulborough West Sussex RH20 4AG United Kingdom on 2013-05-01

View PDF (1 pages)

14/01/2013

Current accounting period extended from 2013-07-31 to 2013-10-31

View PDF (3 pages)

05/07/2012

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
43
3.13M
-
0.00
108.82K
-

2022
45
3.43M
-
0.00
116.14K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bastable, Matthew	Director	05/07/2012 - Present	6
Bastable, Warwick	Director	05/07/2012 - Present	6
Bastable, Anne Rosemary	Director	05/07/2012 - Present	6
Bastable, Simon Allan	Director	05/07/2012 - Present	6

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

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15/04/1996

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

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

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Mixed farming

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SC127217

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Turnover:

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

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SC278017

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

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Mixed farming

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Description

About BPH CONSTRUCTION EQUIPMENT LIMITED

BPH CONSTRUCTION EQUIPMENT LIMITED is an(a) Active company incorporated on 05/07/2012 with the registered office located at Northwood Goose Green Lane, Goose Green, Pulborough RH20 2LW. 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 BPH CONSTRUCTION EQUIPMENT LIMITED?

BPH CONSTRUCTION EQUIPMENT LIMITED is currently Active. It was registered on 05/07/2012 .

Where is BPH CONSTRUCTION EQUIPMENT LIMITED located?

BPH CONSTRUCTION EQUIPMENT LIMITED is registered at Northwood Goose Green Lane, Goose Green, Pulborough RH20 2LW.

What does BPH CONSTRUCTION EQUIPMENT LIMITED do?

BPH CONSTRUCTION EQUIPMENT LIMITED operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

What is the latest filing for BPH CONSTRUCTION EQUIPMENT LIMITED?

The latest filing was on 14/08/2025: Total exemption full accounts made up to 2024-12-31.