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 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
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 |
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 |