Bph Equipment Limited

01213981

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 28/05/1975

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

77320

Renting and leasing of construction and civil engineering machinery and equipment

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr Philip Andrew Ormerod

director · Since 02/02/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Miss Tracey Price

director · Since 02/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Birse Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 00977257 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 21/03/2006Registered 22/03/2006Satisfied 29/07/2015

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 16/11/2005Registered 17/11/2005Satisfied 29/07/2015

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/10/2005Registered 19/10/2005Satisfied 29/07/2015

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 13/08/2004Registered 14/08/2004Satisfied 27/10/2007

charge

satisfied

HSBC BANK PLC (THE SECURITY TRUSTEE)

Created 30/06/2004Registered 05/07/2004Satisfied 27/10/2007

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/07/2003Registered 02/08/2003Satisfied 27/10/2007

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 30/07/2003Registered 31/07/2003Satisfied 27/10/2007

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 27/05/2003Registered 28/05/2003Satisfied 27/10/2007

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE

Created 30/04/2002Registered 09/05/2002Satisfied 27/10/2007

charge

satisfied

MIDLAND BANK PLC

Created 23/11/1994Registered 13/12/1994Satisfied 27/10/2007

charge

satisfied

MIDLAND BANK PLCASAGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 04/02/1993Registered 17/02/1993Satisfied 27/10/2007

charge

satisfied

MIDLAND BANK PLC

Created 09/11/1992Registered 27/11/1992Satisfied 04/11/1999

charge

satisfied

MIDDLAND BANK PLC

Created 26/08/1992Registered 02/09/1992Satisfied 24/07/2000

charge

satisfied

MIDLAND BANK PLC

Created 26/08/1992Registered 02/09/1992Satisfied 24/07/2000