Menna Overview
Here’s a quick overview of BPH CONSTRUCTION EQUIPMENT LIMITED 👀 — a Pulborough based business that started in 2012.
BPH CONSTRUCTION EQUIPMENT LIMITED
- Company statusactive
- Company No08132674
- Age14 years Incorporated 5 July 2012
- Officers4
Address
Northwood Goose Green Lane, Goose Green, Pulborough, RH20 2LW, England
BPH CONSTRUCTION EQUIPMENT LIMITED is an active company incorporated on 5 July 2012 and based in Pulborough, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77320 Renting and leasing of construction and civil engineering machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 12 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
Confirmation Statement With Updates
7 Years Ago on 05 Jul 2019
Capital Alter Shares Redemption Statement Of Capital
7 Years Ago on 13 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Apr 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASTABLE, Anne Rosemary | director | Oct 1962 | 05 Jul 2012 |
| BASTABLE, Matthew | director | Apr 1984 | 05 Jul 2012 |
| BASTABLE, Simon Allan | director | May 1963 | 05 Jul 2012 |
| BASTABLE, Warwick | director | Nov 1986 | 05 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Allan Bastable | May 1963 | 06 Apr 2016 |
| Mrs Anne Rosemary Bastable | Oct 1962 | 06 Apr 2016 |
| Mr Matthew Bastable | Apr 1984 | 06 Apr 2016 |
| Mr Warwick Bastable | Nov 1986 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BASTABLE, Anne Rosemary, BASTABLE, Matthew, BASTABLE, Simon Allan, BASTABLE, Warwick are mutual persons.
BASTABLE, Anne Rosemary, BASTABLE, Matthew, BASTABLE, Simon Allan, BASTABLE, Warwick are mutual persons.
BASTABLE, Anne Rosemary, BASTABLE, Matthew, BASTABLE, Simon Allan, BASTABLE, Warwick are mutual persons.
BASTABLE, Matthew are mutual persons.
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Here’s a quick overview of BPH CONSTRUCTION EQUIPMENT LIMITED 👀 — a Pulborough based business that started in 2012.