BEPCO UK LIMITED

BEPCO UK LIMITED, ZORTECH AVENUE, KIDDERMINSTER  DY11 7DY
  • Active
  • Private Limited Company
  • Company No. 03472543
  • Last Updated: 01 Mar 2024

Company Profile

BEPCO UK LIMITED was incorporated on Thursday, November 27, 1997 as a Private Limited Company with registered address in KIDDERMINSTER. BEPCO UK LIMITED has the status: Active and it's listed in the following category: Wholesale of agricultural machinery, equipment and supplies. This Private Limited Company has been operating for 27 years 2 months and 26 days.

Name BEPCO UK LIMITED
Company number 03472543
Company type Private Limited Company
Incorporation date 27 Nov 1997
Status Active
Industry (SIC 2007)

Address

Registered Address BEPCO UK LIMITED
ZORTECH AVENUE
KIDDERMINSTER
DY11 7DY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Els Thermote Nationality: Belgian Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
Ms Ann Thermote Nationality: Belgian Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
Pascal Gilbert Vanhalst Nationality: Belgian Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-238 days left)
Latest accounts 30 September 2022
Next confirmation statement due 08 October 2016
Last confirmation statement dated 10 September 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
BEPCO UK LIMITED 27 Nov 1997
BEPCO GROUP LIMITED 01 Feb 2013