Camberwell Plant Hire Limited. Head office in London. Check Director.

Camberwell Plant Hire Limited, London

Camberwell Plant Hire Limited is a private limited company. Formerly, it was named Bisaf Limited (changed on 2006-08-23). Located at Giant Arches 12-23 48A, Burbage Road, London SE24 9HE, the aforementioned 19 years old enterprise was incorporated on 2004-05-05 and is categorised as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification code: 77320).
1 director can be found in this company: Paul K. (appointed on 10 May 2004).

About
Name: Camberwell Plant Hire Limited
Number: 05119112
Incorporation date: 2004-05-05
End of financial year: 31 May


Address:	Giant Arches 12-23 48a Burbage Road London SE24 9HE
SIC code:	77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company staff

People with significant control

Paul-Herbert K.

6 April 2016

Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	170,283	171,466	194,488	301,239	662,991	567,723	498,936	512,703	600,410	531,224	575,986	561,970	529,895
Fixed Assets	499,077	578,670	649,282	1,006,048	1,305,022	1,502,141	1,274,867	1,024,819	905,149	720,418	907,829	886,058	1,031,530
Intangible Fixed Assets	219,000	204,400	189,800	175,200	160,600	-	-	-	-	-	-	-	-
Number Shares Allotted	-	20,000	20,000	20,000	20,000	-	-	-	-	-	-	-	-
Shareholder Funds	88,766	120,202	135,450	218,690	435,680	-	-	-	-	-	-	-	-
Tangible Fixed Assets	280,077	374,270	459,483	830,848	1,144,422	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	499,452	556,022	627,319	827,368	1,210,886	1,357,287	1,154,905	1,045,505	1,008,824	970,143	1,110,803	1,018,526	985,047

The target date for Camberwell Plant Hire Limited confirmation statement filing is 2024-05-19. The most current confirmation statement was sent on 2023-05-05. The due date for the next annual accounts filing is 29 February 2024. Last accounts filing was filed for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only person Paul-Herbert K. who owns over 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 19th, August 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 19th, August 2022 \| accounts	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 3rd, August 2022 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, August 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 27th, July 2022 \| capital	Free Download (2 pages)
SH01	25000.00 GBP is the capital in company's statement on Wednesday 1st June 2022 filed on: 26th, July 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 8th, February 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 15th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 21st, February 2017 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 5th May 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 16th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 5th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (3 pages)
SH01	20000.00 GBP is the capital in company's statement on Wednesday 27th May 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 2nd, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 5th May 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (3 pages)
SH01	20000.00 GBP is the capital in company's statement on Tuesday 13th May 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 14th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 5th May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 6th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 5th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 6th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 5th May 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (3 pages)
CH01	On Monday 23rd May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
SH01	20000.00 GBP is the capital in company's statement on Tuesday 15th February 2011 filed on: 1st, March 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 5th May 2010 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 1st, March 2010 \| accounts	Free Download (7 pages)
287	Registered office changed on 30/06/2009 from gloucester house, 66A church walk, burgess hill west sussex RH15 9AS filed on: 30th, June 2009 \| address	Free Download (1 page)
288b	On Tuesday 30th June 2009 Appointment terminated secretary filed on: 30th, June 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 9th June 2009 filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 30th, March 2009 \| accounts	Free Download (11 pages)
288b	On Friday 11th July 2008 Appointment terminated secretary filed on: 11th, July 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 11th June 2008 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
288a	On Wednesday 2nd April 2008 Secretary appointed filed on: 2nd, April 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 2nd, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th July 2007 filed on: 24th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 23rd, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 23rd, March 2007 \| accounts	Free Download (5 pages)
CERTNM	Company name changed bisaf LIMITEDcertificate issued on 23/08/06 filed on: 23rd, August 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed bisaf LIMITEDcertificate issued on 23/08/06 filed on: 23rd, August 2006 \| change of name	Free Download (2 pages)
363a	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Saturday 2nd July 2005 filed on: 2nd, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 2nd July 2005 filed on: 2nd, July 2005 \| annual return	Free Download (6 pages)
288a	On Monday 24th May 2004 New director appointed filed on: 24th, May 2004 \| officers	Free Download (1 page)
288a	On Monday 24th May 2004 New director appointed filed on: 24th, May 2004 \| officers	Free Download (1 page)
288a	On Monday 24th May 2004 New secretary appointed filed on: 24th, May 2004 \| officers	Free Download (1 page)
288a	On Monday 24th May 2004 New secretary appointed filed on: 24th, May 2004 \| officers	Free Download (1 page)
288b	On Thursday 6th May 2004 Director resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On Thursday 6th May 2004 Director resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On Thursday 6th May 2004 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
288b	On Thursday 6th May 2004 Secretary resigned filed on: 6th, May 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, May 2004 \| incorporation	Free Download (9 pages)

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