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Home > England & Wales Companies > BHE EQUIPMENT RENTAL LIMITED
Company Information for

BHE EQUIPMENT RENTAL LIMITED

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
06572508
Private Limited Company
Active

Company Overview

About Bhe Equipment Rental Ltd
BHE EQUIPMENT RENTAL LIMITED was founded on 2008-04-22 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Bhe Equipment Rental Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BHE EQUIPMENT RENTAL LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
BRIDGE STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37
 
Previous Names
SM FINANCIAL SOLUTIONS (MIDLANDS) LIMITED16/04/2010
SM PLANT LIMITED27/08/2009
SM FINANCIAL SOLUTIONS (MIDLANDS) LTD09/07/2009
Filing Information
Company Number 06572508
Company ID Number 06572508
Date formed 2008-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:43:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BHE EQUIPMENT RENTAL LIMITED
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Company Officers of BHE EQUIPMENT RENTAL LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MILLIGAN
 Director 2008-05-19
SIMON GEORGE MILLIGAN
 Director 2008-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH ANDREW MURTON
 Company Secretary 2010-05-26 2016-11-30
SANDRA MILLIGAN
 Company Secretary 2008-05-19 2010-05-26
SM FINANCIAL SOLUTIONS (MIDLANDS) LTD.
 Company Secretary 2008-04-22 2008-04-22
SM FINANCIAL SOLUTIONS (MIDLANDS) LTD.
 Director 2008-04-22 2008-04-22
SM FINANCIAL SOLUTIONS (MIDLANDS) LTD.
 Director 2008-04-22 2008-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA MILLIGAN GROUP SM LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
SANDRA MILLIGAN SM PLANT LIMITED Director 2008-12-19 CURRENT 1987-08-28 Active
SIMON GEORGE MILLIGAN GROUP SM LIMITED Director 2011-04-08 CURRENT 2011-04-08 Active
SIMON GEORGE MILLIGAN SM PLANT LIMITED Director 2008-12-19 CURRENT 1987-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-17DS01Application to strike the company off the register
2018-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-11-30TM02Termination of appointment of Gareth Andrew Murton on 2016-11-30
2016-11-17AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-17AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0122/04/15 ANNUAL RETURN FULL LIST
2014-10-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0122/04/14 ANNUAL RETURN FULL LIST
2013-10-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0122/04/13 ANNUAL RETURN FULL LIST
2012-11-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31MG01Particulars of a mortgage or charge / charge no: 2
2012-05-02AR0122/04/12 ANNUAL RETURN FULL LIST
2011-12-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16MG01Particulars of a mortgage or charge / charge no: 1
2011-05-13AR0122/04/11 ANNUAL RETURN FULL LIST
2011-04-12RES13SECTION 175 04/04/2011
2011-04-12CC04Statement of company's objects
2011-04-12RES01ADOPT ARTICLES 04/04/2011
2011-04-12RES12VARYING SHARE RIGHTS AND NAMES
2011-04-12SH08Change of share class name or designation
2011-04-12SH10Particulars of variation of rights attached to shares
2010-08-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE MILLIGAN / 25/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MILLIGAN / 25/05/2010
2010-05-26AP03SECRETARY APPOINTED MR GARETH ANDREW MURTON
2010-05-26TM02APPOINTMENT TERMINATED, SECRETARY SANDRA MILLIGAN
2010-05-10AR0122/04/10 FULL LIST
2010-04-16RES15CHANGE OF NAME 01/04/2010
2010-04-16CERTNMCOMPANY NAME CHANGED SM FINANCIAL SOLUTIONS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 16/04/10
2010-04-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 28 SOMERS ROAD RUGBY WARWICKSHIRE CV22 7DB UNITED KINGDOM
2009-08-26CERTNMCOMPANY NAME CHANGED SM PLANT LIMITED CERTIFICATE ISSUED ON 27/08/09
2009-07-09CERTNMCOMPANY NAME CHANGED SM FINANCIAL SOLUTIONS (MIDLANDS) LTD CERTIFICATE ISSUED ON 09/07/09
2009-04-27363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR SM FINANCIAL SOLUTIONS (MIDLANDS) LTD.
2009-04-27288bAPPOINTMENT TERMINATED SECRETARY SM FINANCIAL SOLUTIONS (MIDLANDS) LTD.
2008-05-20288aDIRECTOR AND SECRETARY APPOINTED MRS SANDRA MILLIGAN
2008-05-20288aDIRECTOR APPOINTED MR SIMON MILLIGAN
2008-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77310 - Renting and leasing of agricultural machinery and equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to BHE EQUIPMENT RENTAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BHE EQUIPMENT RENTAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-07-31 Partially Satisfied LLOYDS TSB BANK PLC
MORTGAGE OF CHATTELS 2011-08-16 Outstanding SIMON GEORGE MILLIGAN & SANDRA LINDA MILLIGAN (THE TWO ABOVE NAMED PERSONS BEING THE MANAGING TRUSTEES OF GROUP SM RETIREMENT BENEFIT SCHEME)
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BHE EQUIPMENT RENTAL LIMITED

Intangible Assets
Patents
We have not found any records of BHE EQUIPMENT RENTAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BHE EQUIPMENT RENTAL LIMITED
Trademarks
We have not found any records of BHE EQUIPMENT RENTAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BHE EQUIPMENT RENTAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77310 - Renting and leasing of agricultural machinery and equipment) as BHE EQUIPMENT RENTAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BHE EQUIPMENT RENTAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BHE EQUIPMENT RENTAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BHE EQUIPMENT RENTAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 6AH