BE

BPH EQUIPMENT LIMITED

Active

Company number 01213981

London, England · Incorporated 28 May 1975

5 Churchill Place, Canary Wharf, London, E14 5HU, England

Last updated on 12 September 2026

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320


Status
Active
Company age
51 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BIRSE PLANT LIMITED · 28 May 1975 – 22 June 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 January 2026
Next due
18 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Birse Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Statement Of Companys Objects
Change Of Constitution
10 September 2018 View
Resolution
Resolution
10 September 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Change Sail Address Company With Old Address
Address
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
10 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
3 June 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Termination Secretary Company With Name
Officers
5 April 2013 View
Appoint Person Secretary Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
5 April 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Change Person Secretary Company With Change Date
Officers
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Move Registers To Sail Company
Address
28 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Sail Address Company
Address
27 October 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Annual Return
22 December 2007 View
Legacy
Mortgage
27 October 2007 View
Legacy
Accounts
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
26 September 2006 View
Legacy
Mortgage
22 March 2006 View
Legacy
Mortgage
17 November 2005 View
Accounts With Accounts Type Full
Accounts
16 November 2005 View
Legacy
Annual Return
31 October 2005 View
Legacy
Mortgage
19 October 2005 View
Resolution
Resolution
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Resolution
Resolution
6 December 2004 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Mortgage
5 July 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
18 May 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
19 November 2003 View
Legacy
Mortgage
2 August 2003 View
Legacy
Mortgage
31 July 2003 View
Legacy
Mortgage
28 May 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Mortgage
9 May 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Full
Accounts
27 September 2000 View
Legacy
Mortgage
24 July 2000 View
Legacy
Mortgage
24 July 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Mortgage
4 November 1999 View
Legacy
Mortgage
4 November 1999 View
Legacy
Officers
20 September 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
8 September 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Accounts With Accounts Type Full
Accounts
5 February 1998 View
Legacy
Annual Return
27 October 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
26 November 1996 View
Legacy
Capital
10 May 1996 View
Legacy
Capital
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Resolution
Resolution
10 May 1996 View
Legacy
Annual Return
13 November 1995 View
Accounts With Accounts Type Full
Accounts
10 November 1995 View
Legacy
Officers
28 September 1995 View
Resolution
Resolution
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
13 December 1994 View
Legacy
Annual Return
15 November 1994 View
Accounts With Accounts Type Full
Accounts
15 November 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Annual Return
28 October 1993 View
Accounts With Accounts Type Full
Accounts
28 October 1993 View
Legacy
Mortgage
17 February 1993 View
Legacy
Mortgage
27 November 1992 View
Accounts With Accounts Type Full Group
Accounts
9 November 1992 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Annual Return
27 October 1992 View
Legacy
Mortgage
2 September 1992 View
Legacy
Mortgage
2 September 1992 View
Legacy
Annual Return
23 October 1991 View
Accounts With Accounts Type Full
Accounts
23 October 1991 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Full
Accounts
23 October 1990 View
Legacy
Annual Return
28 November 1989 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Address
23 May 1989 View
Accounts With Accounts Type Full
Accounts
9 March 1989 View
Legacy
Annual Return
22 March 1988 View
Accounts With Accounts Type Full
Accounts
22 March 1988 View
Legacy
Annual Return
31 March 1987 View
Accounts With Accounts Type Full
Accounts
14 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 November 1986 View
Legacy
Officers
30 May 1986 View
Certificate Change Of Name Company
Change Of Name
22 June 1983 View
Accounts With Made Up Date
Accounts
11 February 1983 View
Memorandum Articles
Incorporation
9 November 1977 View
Incorporation Company
Incorporation
28 May 1975 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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