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BPH Construction Equipment Limited

BPH Construction Equipment Limited is an active company incorporated on 5 July 2012 with the registered office located in Pulborough, West Sussex. BPH Construction Equipment Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08132674
Private limited company
Age
13 years
Incorporated 5 July 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about BPH Construction Equipment Limited
Contact Update Details
Address
Northwood Goose Green Lane
Goose Green
Pulborough
RH20 2LW
England
Address changed on 30 Oct 2023 (2 years ago)
Previous address was Unit 10 Gillmans Industrial Estate Natts Lane Billingshurst West Sussex RH14 9EZ
Telephone
01403253263
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
4
Mr Warwick Bastable
PSC • Director • British • Lives in England • Born in Nov 1986
Mr Matthew Bastable
PSC • Director • British • Lives in England • Born in Apr 1984
Anne Rosemary Bastable
Director • British • Lives in England • Born in Oct 1962
Simon Allan Bastable
Director • British • Lives in England • Born in May 1963
Mr Simon Allan Bastable
PSC • British • Lives in England • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
BPH Attachments Limited
Anne Rosemary Bastable, Matthew Bastable, and 2 more are mutual people.
Active
Prodem Global Limited
Anne Rosemary Bastable, Matthew Bastable, and 2 more are mutual people.
Active
Eurogreen Environmental Ltd
Anne Rosemary Bastable, Simon Allan Bastable, and 1 more are mutual people.
Active
Arun Business Consortium Ltd
Matthew Bastable is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Oct ⟶ 31 Dec 2024
Traded for 14 months
Cash in Bank
£81K
Increased by £81K (%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 5 (-9%)
Total Assets
£22.73M
Decreased by £1.73M (-7%)
Total Liabilities
-£19.06M
Decreased by £1.82M (-9%)
Net Assets
£3.67M
Increased by £93K (+3%)
Debt Ratio (%)
84%
Decreased by 1.52% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
New Charge Registered
10 Months Ago on 24 Dec 2024
Accounting Period Extended
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Registered Address Changed
2 Years Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Registration of charge 081326740007, created on 24 December 2024
Submitted on 8 Jan 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 13 Jun 2024
Registered office address changed from Unit 10 Gillmans Industrial Estate Natts Lane Billingshurst West Sussex RH14 9EZ to Northwood Goose Green Lane Goose Green Pulborough RH20 2LW on 30 October 2023
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 18 Jul 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Confirmation statement made on 5 July 2022 with updates
Submitted on 17 Aug 2022
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Repayment History
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