BEPRO-UK LTD - LONDON


Company Profile Company Filings

Overview

BEPRO-UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEPRO-UK LTD was incorporated 3 years ago on 10/09/2020 and has the registered number: 12872429. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEPRO-UK LTD - LONDON

This company is listed in the following categories:
59112 - Video production activities
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities
63120 - Web portals

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

OLD STREET WORKS
LONDON
EC1V 1JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HYUNWOOK KANG Dec 1991 South Korean Director 2020-09-10 CURRENT
MR HYUNWOOK KANG Secretary 2021-01-01 CURRENT
MALTE VOSTEEN Dec 1988 German Director 2020-11-01 UNTIL 2021-10-15 RESIGNED
MR. JIHO HONG Jan 1989 South Korean Director 2022-07-12 UNTIL 2022-07-22 RESIGNED
MR HENRY WU Secretary 2020-09-23 UNTIL 2020-12-31 RESIGNED
MR HENRY HAO WU Apr 1986 British Director 2020-09-23 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bepro Group Ltd 2022-11-21 London   Ownership of shares 75 to 100 percent
Mr Hyunwook Kang 2020-09-10 - 2022-11-21 12/1991 London   Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Hyunwook Kang 2020-09-10 - 2020-10-08 12/1991 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIE & PIE LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BEPRO GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
BEPRO-UK LTD - Accounts 2024-04-13 31-12-2023 £169,885 Cash £3,943,532 equity
BEPRO-UK LTD - Accounts 2023-05-05 31-12-2022 £169,586 Cash £3,149,344 equity
Micro-entity Accounts - BEPRO-UK LTD 2022-06-08 31-12-2021 £1,390,659 equity

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