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BPCE Equipment Solutions UK Limited

BPCE Equipment Solutions UK Limited is an active company incorporated on 7 July 1998 with the registered office located in Richmond, Greater London. BPCE Equipment Solutions UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03596854
Private limited company
Age
27 years
Incorporated 7 July 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Parkshot House
5 Kew Road
Richmond
Surrey
TW9 2PR
Same address for the past 17 years
Telephone
02089732000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Oct 1964
BPCE Equipment Solutions Sas
PSC
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Mutual Companies
BPCE Equipment Solutions UK (December) Limited
Dominic Lawson Hughes, David Robert George Yates-Mercer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.03M
Increased by £8.34M (+108%)
Turnover
£121.75M
Increased by £26.94M (+28%)
Employees
187
Increased by 11 (+6%)
Total Assets
£1.59B
Increased by £101.66M (+7%)
Total Liabilities
-£1.55B
Increased by £105.28M (+7%)
Net Assets
£30.91M
Decreased by £3.62M (-10%)
Debt Ratio (%)
98%
Increased by 0.38% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Societe Generale Sa (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Stephen John Bowden Resigned
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Change of details for Societe Generale Sa as a person with significant control on 28 February 2025
Submitted on 4 Mar 2025
Certificate of change of name
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Stephen John Bowden as a director on 1 December 2023
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Repayment History
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