BEP SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BEP SYSTEMS LIMITED
COMPANY NUMBER
06717822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/10/2008
(16 years and 2 months old)
WEBSITE
www.bepsystems.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1AZ
Telephone: 01295722851
TPS: No
6th Floor Commodity Quay
St Katherine Docks
London
E1W 1AZ
E1W 1AZ
Telephone: 722851
Bloxham Business Centre
Barford Road
Bloxham
Banbury, Oxfordshire
OX15 4FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | Christopher Joseph Little (912450229) has left the board |
| 02/08/2024 | Stuart Bean (918620644) has left the board |
Credit Risk Overview
Want to learn more about BEP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/10/2021 - Present (3 years and 2 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
Director: 07/10/2008 - Present (16 years and 2 months) Secretary: 07/10/2008 - Present (16 years and 2 months) Born in Mar 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
07/10/2008 - Present (16 years and 2 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | Christopher Joseph Little (912450229) has left the board |
| 02/08/2024 | Stuart Bean (918620644) has left the board |
| 09/04/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Paraag Dave (923032204) Appointed |
| 20/06/2023 | New Board Member Paraag Dave (931022249) Appointed |
| 19/04/2023 | New Accounts filed |
| 03/02/2023 | James Anthony Sadler (921454929) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member James Anthony Sadler (921454929) Appointed |
| 20/10/2021 | New Board Member Hin Sui Chu (927345960) Appointed |
| 20/10/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 26/02/2018 | Barry John Yager (902457462) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 15/06/2016 | New Board Member Stuart Bean (918620644) Appointed |
| 04/12/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 05/10/2015 | Keith Aitken Longmuir (908822941) has left the board |
| 06/04/2015 | Ravinder Singh Gill (918786516) has left the board |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 22/05/2014 | New Board Member Ravinder Gill (918786516) Appointed |
| 18/10/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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