BM CONSTRUCTION EQUIPMENT LTD

Company summary

0 outstanding charges

Company number: 00342144
Status: DISSOLVED
Incorporated / age: 4 July 193873 years
Registered office: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 18:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
Nature of business
Non-trading company
Previous company names
BENFORD CE LTD
BENFORD CONCRETE MACHINERY P.L.C.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSSELL, James Richard ACTIVE	Secretary	09 Jun 2011				First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP
RUSSELL, James Richard ACTIVE	Director	27 May 2003		England	October 1953	The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP
TARN, Nicholas James ACTIVE	Director	09 Jun 2011		England	February 1965	64, Park Hill, Carshalton Beeches, Surrey, SM5 3RZ
HANNEY, Steven Roy RESIGNED	Secretary		07 Sep 1993			Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
KING, John Alan Gibbs RESIGNED	Secretary	07 Sep 1993	09 Jun 2011			10 Ashvale Close, Nailsea, Bristol, BS48 1QH
BARRETT, Barrie Michael RESIGNED	Director	19 Jul 1993	31 Jan 1997		April 1943	The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL
GLEAVE, Clinton John Raymond RESIGNED	Director	27 May 2003	09 Jun 2011	England	September 1947	14 Kenneth Crescent, Willesden Green, London, NW2 4PT
HALL, Graham RESIGNED	Director		07 Sep 1993		October 1950	Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP
HANNEY, Steven Roy RESIGNED	Director		07 Sep 1993		March 1956	Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR
JONES, John RESIGNED	Director		07 Sep 1993	England	November 1951	Tynewood, Ovingham, Northumberland, NE42 6HJ
KING, John Alan Gibbs RESIGNED	Director	19 Jul 1993	15 Nov 2001	United Kingdom	December 1946	10 Ashvale Close, Nailsea, Bristol, BS48 1QH
LOFTUS, David John RESIGNED	Director	19 Jul 1993	15 Nov 2001	England	June 1961	48 Oakdale Road, Downend, Bristol, BS16 6EA
PETERSEN, Ronald John RESIGNED	Director	19 Oct 1998	15 Nov 2001	England	September 1946	Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
SMITH, John Albert RESIGNED	Director		31 Jan 1997		November 1942	13 Highfield, Ilminster, Somerset, TA19 9SR
SMITH, Keith Robert RESIGNED	Director		07 Sep 1993		July 1951	34 Saxon Way, Old Windsor, Windsor, Berkshire, SL4 2PU
SUTTON, Howard RESIGNED	Director	19 Jul 1993	02 Mar 1994	United Kingdom	August 1951	High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD
WALKER, Tom Clifford RESIGNED	Director	20 May 1994	19 Oct 1998		November 1940	Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF
YOULTON, Peter Charles RESIGNED	Director		22 Nov 1993		October 1947	17 The Glebe, Lavendon, Buckinghamshire, MK46 4HY
YOUNG, Carleton Adrian RESIGNED	Director	04 Aug 1993	30 Sep 1993		June 1955	The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU
BRUNEL HOLDINGS PLC RESIGNED	Director	15 Nov 2001	27 May 2003			Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE
CLAYHILL NOMINEES LIMITED RESIGNED	Director	15 Nov 2001	27 May 2003			Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE

RUSSELL, James Richard ACTIVE
Role: Secretary
Appointed on: 09 Jun 2011
Address: First Floor Times Place, 45 Pall Mall, London, SW1Y 5GP

RUSSELL, James Richard ACTIVE
Role: Director
Appointed on: 27 May 2003
Country of Residence: England
Date of birth: October 1953
Address: The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP

TARN, Nicholas James ACTIVE
Role: Director
Appointed on: 09 Jun 2011
Country of Residence: England
Date of birth: February 1965
Address: 64, Park Hill, Carshalton Beeches, Surrey, SM5 3RZ

HANNEY, Steven Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Sep 1993
Address: Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR

KING, John Alan Gibbs RESIGNED
Role: Secretary
Appointed on: 07 Sep 1993
Resigned on: 09 Jun 2011
Address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

BARRETT, Barrie Michael RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 31 Jan 1997
Date of birth: April 1943
Address: The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL

GLEAVE, Clinton John Raymond RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 09 Jun 2011
Country of Residence: England
Date of birth: September 1947
Address: 14 Kenneth Crescent, Willesden Green, London, NW2 4PT

HALL, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: October 1950
Address: Walls Farm Stoughton Road, Stoughton, Wedmore, Somerset, BS28 4PP

HANNEY, Steven Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: March 1956
Address: Hill House, 20 Tabernacle Road, Wotton Under Edge, Gloucestershire, GL12 7DR

JONES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Country of Residence: England
Date of birth: November 1951
Address: Tynewood, Ovingham, Northumberland, NE42 6HJ

KING, John Alan Gibbs RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 15 Nov 2001
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 10 Ashvale Close, Nailsea, Bristol, BS48 1QH

LOFTUS, David John RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 15 Nov 2001
Country of Residence: England
Date of birth: June 1961
Address: 48 Oakdale Road, Downend, Bristol, BS16 6EA

PETERSEN, Ronald John RESIGNED
Role: Director
Appointed on: 19 Oct 1998
Resigned on: 15 Nov 2001
Country of Residence: England
Date of birth: September 1946
Address: Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ

SMITH, John Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: November 1942
Address: 13 Highfield, Ilminster, Somerset, TA19 9SR

SMITH, Keith Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1993
Date of birth: July 1951
Address: 34 Saxon Way, Old Windsor, Windsor, Berkshire, SL4 2PU

SUTTON, Howard RESIGNED
Role: Director
Appointed on: 19 Jul 1993
Resigned on: 02 Mar 1994
Country of Residence: United Kingdom
Date of birth: August 1951
Address: High Hedges Elms Cross, Bradford On Avon, Wiltshire, BA15 2AD

WALKER, Tom Clifford RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 19 Oct 1998
Date of birth: November 1940
Address: Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF

YOULTON, Peter Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1993
Date of birth: October 1947
Address: 17 The Glebe, Lavendon, Buckinghamshire, MK46 4HY

YOUNG, Carleton Adrian RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 30 Sep 1993
Date of birth: June 1955
Address: The Old Rectory, Castle Combe, Chippenham, Wiltshire, SN14 7HU

BRUNEL HOLDINGS PLC RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 27 May 2003
Address: Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE

CLAYHILL NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 27 May 2003
Address: Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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