BEP SYSTEMS LIMITED
6TH FLOOR COMMODITY QUAY, ST KATHERINE DOCKS, LONDON E1W 1AZ- Active
- Private Limited Company
- Company No. 06717822
- Last Updated: 01 Mar 2024
Company Profile
BEP SYSTEMS LIMITED was incorporated on Tuesday, October 7, 2008 as a Private Limited Company with registered address in LONDON. BEP SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years and 2 days.
| Name | BEP SYSTEMS LIMITED |
|---|---|
| Company number | 06717822 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR COMMODITY QUAY ST KATHERINE DOCKS LONDON E1W 1AZ |
|---|---|
| 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 |
|---|---|
| Dpr Bidco Limited Commodity Quay, St Katherine Docks, E1W 1AZ |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Christopher Joseph Little Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stuart Bean Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, October 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Barry John Yager Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-192 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEP SYSTEMS LIMITED | 07 Oct 2008 |