Register entry · No. 08496793
BPH ATTACHMENTS LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £21,985 to £6,976 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
4 owners on file.
People with significant control · See it -
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Trading history
Incorporated 19 Apr 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
NORTHWOOD GOOSE GREEN LANE, GOOSE GREEN, PULBOROUGH, ENGLAND, RH20 2LW
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 3 May 2027
- Last made up to
- 19 Apr 2026
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Charges
- Outstanding
- 2
- All time
- 4
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Names
- BPH ATTACHMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £13,301,812 | £633,945 | £6,976 | £8,092,338 | 76 |
| 31 Dec 2024 (14 months) | £13,693,270 | £426,484 | £21,985 | £7,705,393 | 60 |
| 31 Oct 2023 | £13,900,080 | £1,178,716 | £55,782 | £7,525,909 | 48 |
| 31 Oct 2022 | £14,971,003 | £1,325,860 | £145,972 | £7,487,742 | 43 |
| 31 Oct 2021 * | £11,839,376 | £1,236,452 | £477,377 | £6,311,882 | 42 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Warwick Bastable | Director | 19 Apr 2013 | — | November 1986 | British · England |
| Simon Allan Bastable | Director | 19 Apr 2013 | — | May 1963 | British · England |
| Matthew Bastable | Director | 19 Apr 2013 | — | April 1984 | British · United Kingdom |
| Anne Rosemary Bastable | Director | 19 Apr 2013 | — | October 1962 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Warwick Bastable | Significant influence or control | 6 Apr 2016 | — | November 1986 | British · England |
| Mr Matthew Bastable | Significant influence or control | 6 Apr 2016 | — | April 1984 | British · England |
| Mrs Anne Rosemary Bastable | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | October 1962 | British · England |
| Mr Simon Allan Bastable | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1963 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BPH ATTACHMENTS LIMITED still trading?
The register shows BPH ATTACHMENTS LIMITED as active.
What does BPH ATTACHMENTS LIMITED do?
It files these industry codes 46630 (Wholesale of mining, construction and civil engineering machinery); 77320 (Renting and leasing of construction and civil engineering machinery and equipment).
When was BPH ATTACHMENTS LIMITED set up?
It was incorporated on 19 April 2013.
When are BPH ATTACHMENTS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BPH ATTACHMENTS LIMITED's next confirmation statement due?
By 3 May 2027.
Who runs BPH ATTACHMENTS LIMITED?
BPH ATTACHMENTS LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House