Bep Systems Limited

General information

Name:

Bep Systems Ltd

Office Address:

6th Floor Commodity Quay St Katherine Docks E1W 1AZ London

Number: 06717822

Incorporation date: 2008-10-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

06717822 is a reg. no. used by Bep Systems Limited. This company was registered as a Private Limited Company on 2008-10-07. This company has been on the market for sixteen years. This firm could be contacted at 6th Floor Commodity Quay St Katherine Docks in London. It's area code assigned to this location is E1W 1AZ. This company's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. Bep Systems Ltd reported its account information for the period up to 2022/06/30. The firm's most recent confirmation statement was submitted on 2023/09/30.

For the limited company, most of director's responsibilities up till now have been fulfilled by Paraag D., Hin C., Stuart B. and Christopher L.. As for these four managers, Christopher L. has administered limited company for the longest time, having been a vital part of officers' team since 2008-10-07.

Financial data based on annual reports

Company staff

Paraag D.

Role: Director

Appointed: 14 June 2023

Latest update: 8 March 2024

Hin C.

Role: Director

Appointed: 06 October 2021

Latest update: 8 March 2024

Stuart B.

Role: Director

Appointed: 01 June 2016

Latest update: 8 March 2024

Christopher L.

Role: Director

Appointed: 07 October 2008

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Dpr Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Commodity Quay, St Katherine Docks, E1W 1AZ.

Dpr Bidco Limited
Address: 6th Floor Commodity Quay, St Katherine Docks, London, E1W 1AZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher Joseph L.
Notified on 30 June 2016
Ceased on 6 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart B.
Notified on 30 June 2016
Ceased on 6 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barry John Y.
Notified on 30 June 2016
Ceased on 2 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 4 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New director appointment on 2023/06/14. (AP01)
filed on: 16th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
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