Bpce Equipment Solutions Uk Limited

03596854

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

PARKSHOT HOUSE, RICHMOND, TW9 2PR

Incorporated 07/07/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64910

Financial leasing

Officers

David Robert George Yates-Mercer

director · Since 31/01/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Mr Dominic Lawson Hughes

director · Since 01/10/2013

FINANCIER

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Timothy Edward Goodship

secretary · Since 01/02/2019

Also on 3 other boards

Mr Timothy Edward Goodship

director · Since 01/02/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Bpce Equipment Solutions Sas

75–100% shares

75–100% votes

7, Promenade Germaine Sablon, Paris

Reg: 552120222 · Infogreffe, Les Greffer Des Tribuneaux De Commerce · Societe Anonyme

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 21/04/2004Registered 01/05/2004Satisfied 04/01/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 05/04/2004Registered 15/04/2004Satisfied 11/01/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/11/2003Registered 04/12/2003Satisfied 04/01/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/08/2003Registered 14/08/2003Satisfied 04/01/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/02/2003Registered 21/02/2003Satisfied 04/01/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/01/2003Registered 10/01/2003Satisfied 04/01/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/12/2002Registered 31/12/2002Satisfied 04/01/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/12/2002Registered 31/12/2002Satisfied 04/01/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/11/2002Registered 27/11/2002Satisfied 04/01/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/11/2002Registered 21/11/2002Satisfied 04/01/2013

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 07/03/2001Registered 13/03/2001Satisfied 04/01/2013