BEP SYSTEMS LIMITED - LONDON


Company Profile Company Filings

Overview

BEP SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEP SYSTEMS LIMITED was incorporated 15 years ago on 07/10/2008 and has the registered number: 06717822. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

BEP SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR COMMODITY QUAY
LONDON
E1W 1AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOSEPH LITTLE Apr 1976 British Director 2008-10-07 CURRENT
MR PARAAG DAVE Sep 1975 British Director 2023-06-14 CURRENT
HIN SUI CHU Aug 1990 British Director 2021-10-06 CURRENT
MR STUART BEAN Mar 1971 British Director 2016-06-01 CURRENT
MR JAUME VILAR HALL Sep 1975 British Director 2009-01-09 UNTIL 2009-11-01 RESIGNED
MRS JAMES ANTHONY SADLER Jul 1970 British Director 2021-10-06 UNTIL 2023-01-09 RESIGNED
MR KEITH AITKEN LONGMUIR Sep 1964 British Director 2010-01-25 UNTIL 2015-09-25 RESIGNED
MR RAVINDER SINGH GILL Mar 1968 British Director 2014-05-01 UNTIL 2015-03-02 RESIGNED
MR JUSTIN WESLEY BELCHER Mar 1972 British Director 2008-10-07 UNTIL 2012-01-01 RESIGNED
MR JUSTIN WESLEY BELCHER Mar 1972 British Secretary 2008-10-07 UNTIL 2012-01-01 RESIGNED
MR BARRY JOHN YAGER Jul 1958 British Director 2008-10-07 UNTIL 2018-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dpr Bidco Limited 2021-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christopher Joseph Little 2016-06-30 - 2021-10-06 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stuart Bean 2016-06-30 - 2021-10-06 3/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Barry John Yager 2016-06-30 - 2020-06-02 7/1958 Bloxham   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DPR CONSULTING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
LIVERPOOL COUNTY FOOTBALL ASSOCIATION LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
SSP LIMITED HALIFAX ENGLAND Active FULL 62012 - Business and domestic software development
DPR GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EKEEPER GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
SPECTRUM DATA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CITRUS SOLUTIONS LIMITED AMERSHAM Active MICRO ENTITY 62020 - Information technology consultancy activities
MJR ENTERPRISES LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WATERLOO HOLTE BUSINESS CONSULTING LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
MCI CLUB LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66190 - Activities auxiliary to financial intermediation n.e.c.
SSP MIDCO 2 LIMITED HALIFAX ENGLAND Active FULL 62090 - Other information technology service activities
SSP TOPCO LIMITED LEEDS ... GROUP 62090 - Other information technology service activities
JOCHINE LIMITED MAULDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BEECH HOUSE SOLUTIONS LIMITED NORWICH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DPR MIDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
DPR BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BURROW MORTGAGES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SDM 2020 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HYPOTHEC LIMITED AMERSHAM ENGLAND Active DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
BEP_SYSTEMS_LIMITED - Accounts 2021-03-26 31-12-2020 £448,549 Cash £1,852,479 equity
BEP_SYSTEMS_LIMITED - Accounts 2020-06-11 31-12-2019 £266,446 Cash £1,689,496 equity
BEP_SYSTEMS_LIMITED - Accounts 2019-08-29 31-12-2018 £144,456 Cash £1,287,211 equity
BEP_SYSTEMS_LIMITED - Accounts 2018-07-11 31-12-2017 £65,279 Cash £870,275 equity
BEP_SYSTEMS_LIMITED - Accounts 2017-04-21 31-12-2016 £38 Cash
Abbreviated Company Accounts - BEP SYSTEMS LIMITED 2016-07-07 31-12-2015 £36,639 Cash £31,036 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DPR CONSULTING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CONVERGENT NETWORK SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BIS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
DPR GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EKEEPER GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
C24 LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
CONVERGENT HOLDINGS (LONDON) LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CAPITAL SUPPORT GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DPR MIDCO LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
DPR BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.