BEPTON INVESTMENTS LTD - MIDHURST
| Company Profile | Company Filings |
Overview
BEPTON INVESTMENTS LTD is a Private Limited Company from MIDHURST and has the status: Active.
BEPTON INVESTMENTS LTD was incorporated 52 years ago on 12/01/1972 and has the registered number: 01038041. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BEPTON INVESTMENTS LTD was incorporated 52 years ago on 12/01/1972 and has the registered number: 01038041. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BEPTON INVESTMENTS LTD - MIDHURST
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COWDRAY ESTATE OFFICE
MIDHURST
WEST SUSSEX
GU29 0AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/12/2023 | 08/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE HONOURABLE PEREGRINE JOHN DICKINSON PEARSON | Oct 1994 | British | Director | 2018-03-09 | CURRENT |
| MR JONATHAN EDWARD RUSSELL | Jun 1971 | British | Director | 2015-09-01 | CURRENT |
| MR BRUCE ROBERT NEWBIGGING | Jan 1959 | British | Director | 2018-03-09 | CURRENT |
| THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY | Jun 1944 | British | Director | 1997-10-01 | CURRENT |
| MISS CAROLINE HUMPHRIES | Secretary | 2023-01-16 | CURRENT | ||
| ANTHONY HENRY WESTROPP | Dec 1944 | British | Director | 1992-09-09 UNTIL 2018-03-09 | RESIGNED |
| MR OLIVER DUNCAN STANLEY | Jun 1925 | British | Director | RESIGNED | |
| JOHN EDWARD TUCK | Oct 1946 | British | Director | RESIGNED | |
| MARTYN JAMES DEARDEN | British | Secretary | 2006-09-15 UNTIL 2015-04-01 | RESIGNED | |
| IAN WILLIAM WOODCOCK | British | Secretary | 1992-07-21 UNTIL 2006-09-15 | RESIGNED | |
| KENNETH MARSHALL MIEBS | British | Secretary | RESIGNED | ||
| MR STUART JAMES MARKLEY | Secretary | 2015-07-01 UNTIL 2023-01-16 | RESIGNED | ||
| MR ROBERT ANDREW WINDLE | Apr 1957 | British | Director | 2004-04-27 UNTIL 2014-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Viscount Cowdray Michael Orlando Weetman Pearson | 2016-04-06 | 6/1944 | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEPTON INVESTMENTS LTD | 2023-08-24 | 31-12-2022 | £450,273 Cash £986,845 equity |
| Bepton Investments Limited Filleted accounts for Companies House (small and micro) | 2022-12-22 | 31-12-2021 | £468,309 Cash £1,009,419 equity |