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Nom

BPH Realisations Limited

Adresse
C/O Frp Advisory Llp
4th Floor
Abbey House
Booth Street
Manchester
M2 4AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 août 2017
End of VAT Registration
17 octobre 2019
Société Numéro de Registre 07681149 Show on Companies House
Statut de SociétéDissolved
Fondé23 juin 2011
AccountsSMALL
last accounts made up to 30 avril 2017
Activité (Code NAF)77320 - Location et location bail de machines et équipements pour la construction
Noms Précédents
  • Bowland Engineering Services LTD
  • Bowland Plant Hire LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vvb Technologies Group Limited Status: Active Notified: 09/04/2018 Companies House Number: 11296916 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Hinde Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Beedle, Nicholas James Booth Street, Manchester Status: Active Notified: 14/06/2018 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Griggs, Samantha Jayne Booth Street, Manchester Status: Active Notified: 10/05/2018 Role: Secretary
    Korvyakov, Dimitri London, England Status: Active Notified: 09/04/2018 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Meehan, Matt Michael London, England Status: Active Notified: 09/04/2018 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Race, Glyn John Alan Booth Street, Manchester Status: Active Notified: 14/06/2018 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rusling, Graham Booth Street, Manchester Status: Active Notified: 09/04/2018 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Symon Booth Street, Manchester Status: Active Notified: 14/06/2018 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Thomas London, England Status: Active Notified: 09/04/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American