BPH EQUIPMENT LIMITED

01213981
5 CHURCHILL PLACE CANARY WHARF LONDON E14 5HU

Documents

Documents
Date Category Description Pages
06 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 5 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 officers Termination of appointment of director (Mark William Bullock) 1 Buy now
05 Oct 2023 accounts Annual Accounts 5 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 5 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 5 Buy now
16 Mar 2021 officers Termination of appointment of director (Dean John Banks) 1 Buy now
16 Mar 2021 officers Appointment of director (Mr Mark William Bullock) 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 5 Buy now
09 Sep 2020 officers Termination of appointment of director (Dawn Atkin) 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Appointment of director (Dean John Banks) 2 Buy now
15 Aug 2019 accounts Annual Accounts 12 Buy now
19 Jun 2019 officers Termination of appointment of director (Ian Kenneth Rylatt) 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Sep 2018 resolution Resolution 32 Buy now
10 Sep 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
28 Jun 2018 accounts Annual Accounts 24 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2017 accounts Annual Accounts 21 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2016 accounts Annual Accounts 21 Buy now
04 Feb 2016 officers Termination of appointment of director (Mark Farrah) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Dean John Banks) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Stephen Semple) 1 Buy now
03 Feb 2016 officers Termination of appointment of director (Stuart Edward Curl) 1 Buy now
03 Feb 2016 officers Appointment of director (Ian Kenneth Rylatt) 2 Buy now
03 Feb 2016 officers Appointment of director (Miss Tracey Price) 2 Buy now
03 Feb 2016 officers Appointment of director (Mr Philip Andrew Ormerod) 2 Buy now
10 Dec 2015 officers Change of particulars for corporate secretary (Bnoms Limited) 1 Buy now
09 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2015 annual-return Annual Return 7 Buy now
23 Oct 2015 officers Appointment of corporate secretary (Bnoms Limited) 2 Buy now
23 Oct 2015 officers Termination of appointment of secretary (Gregory William Mutch) 1 Buy now
02 Sep 2015 accounts Annual Accounts 17 Buy now
29 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jul 2015 officers Termination of appointment of director (Charles Nicholas Pollard) 1 Buy now
08 Jun 2015 officers Appointment of director (Dean Banks) 2 Buy now
13 Dec 2014 officers Termination of appointment of director (Beverley Edward John Dew) 1 Buy now
13 Dec 2014 officers Appointment of director (Mr Stuart Edward Curl) 2 Buy now
25 Nov 2014 officers Termination of appointment of director (Mark Lloyd Cutler) 1 Buy now
22 Oct 2014 officers Appointment of director (Charles Nicholas Pollard) 2 Buy now
17 Oct 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 17 Buy now
15 Aug 2014 officers Termination of appointment of director (David John Donaldson) 1 Buy now
02 Jun 2014 officers Termination of appointment of director (William Atchison) 1 Buy now
11 Mar 2014 officers Appointment of director (Mark Lloyd Cutler) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Michael Peasland) 1 Buy now
18 Oct 2013 annual-return Annual Return 8 Buy now
18 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
30 Aug 2013 officers Appointment of director (Beverley Edward John Dew) 2 Buy now
30 Aug 2013 officers Termination of appointment of director (Alan Scott) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Stephen Waite) 1 Buy now
08 Jul 2013 officers Termination of appointment of director (Graham Booth) 1 Buy now
05 Jun 2013 officers Termination of appointment of director (Robert Walker) 1 Buy now
03 Jun 2013 accounts Annual Accounts 16 Buy now
22 May 2013 officers Appointment of director (David John Donaldson) 2 Buy now
22 May 2013 officers Appointment of director (Michael John Peasland) 2 Buy now
05 Apr 2013 officers Appointment of director (Stephen John Waite) 2 Buy now
05 Apr 2013 officers Appointment of secretary (Gregory William Mutch) 1 Buy now
05 Apr 2013 officers Termination of appointment of secretary (Dawn Atkin) 1 Buy now
19 Mar 2013 officers Appointment of director (Mr Stephen Semple) 2 Buy now
19 Mar 2013 officers Appointment of director (Mr Mark Farrah) 2 Buy now
19 Mar 2013 officers Appointment of director (Mr William Owen Atchison) 2 Buy now
19 Mar 2013 officers Appointment of director (Mr Alan Scott) 2 Buy now
19 Mar 2013 officers Appointment of director (Mr Robert Vincent Walker) 2 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
23 Oct 2012 officers Change of particulars for director (Graham John Booth) 3 Buy now
23 Oct 2012 officers Change of particulars for secretary (Mrs Dawn Atkin) 2 Buy now
23 Oct 2012 officers Change of particulars for director (Dawn Atkin) 3 Buy now
04 Jul 2012 accounts Annual Accounts 16 Buy now
24 Oct 2011 annual-return Annual Return 6 Buy now
04 Jul 2011 accounts Annual Accounts 16 Buy now
28 Oct 2010 annual-return Annual Return 6 Buy now
16 Jul 2010 accounts Annual Accounts 16 Buy now
28 Oct 2009 annual-return Annual Return 6 Buy now
28 Oct 2009 address Move Registers To Sail Company 1 Buy now
27 Oct 2009 address Change Sail Address Company 1 Buy now
27 Oct 2009 officers Change of particulars for director (Graham John Booth) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Dawn Atkin) 2 Buy now
30 Jun 2009 accounts Annual Accounts 16 Buy now
24 Oct 2008 annual-return Return made up to 18/10/08; full list of members 3 Buy now
15 Aug 2008 accounts Annual Accounts 16 Buy now
30 Jan 2008 accounts Annual Accounts 16 Buy now
22 Dec 2007 annual-return Return made up to 18/10/07; no change of members 7 Buy now
27 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 officers Director resigned 1 Buy now
08 Jun 2007 accounts Accounting reference date shortened from 30/04/08 to 31/12/07 1 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
16 Nov 2006 annual-return Return made up to 18/10/06; full list of members 8 Buy now
26 Sep 2006 accounts Annual Accounts 16 Buy now
22 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
17 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now