• UK
  • BEP SYSTEMS LIMITED - 6th Floor Commodity Quay, St Katherine Docks, London, E1W 1AZ, Grossbritannien

Firmenprofil

Handelsregisternummer
06717822
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
6th Floor Commodity Quay
St Katherine Docks
London
E1W 1AZ
England
6th Floor Commodity Quay, St Katherine Docks, London, E1W 1AZ, England UK

Management

Geschäftsführung
BEAN, Stuart
LITTLE, Christopher Joseph
CHU, Hin Sui
DAVE, Paraag Mukundrai
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.10.2008
Alter der Firma
2008-10-07 15 Jahre
SIC/NACE
62020

Eigentumsverhältnisse

Beneficial Owners
Mr Christopher Joseph Little
Mr Barry John Yager
Mr Stuart Bean
-
-
-
Dpr Bidco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Bilanzhinterlegung
Fälligkeit: 2023-03-31
Letzte Einreichung: 2020-12-31
lezte Bilanzhinterlegung
2012-10-07
Jahresmeldung
Fälligkeit: 2024-10-14
Letzte Einreichung: 2023-09-30

BEP SYSTEMS LIMITED Firmenbeschreibung

BEP SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06717822. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.10.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30.06.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.10.2012.Die Firma kann schriftlich über 6Th Floor Commodity Quay erreicht werden.
Mehr Information

Jetzt sichern BEP SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bep Systems Limited - 6th Floor Commodity Quay, St Katherine Docks, London, E1W 1AZ, Grossbritannien

2008-10-07 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BEP SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • legacy (2024-03-28) - GUARANTEE2

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  • legacy (2024-03-28) - AGREEMENT2

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2024-04-27) - AA01

    In den Warenkorb
     
  • legacy (2024-04-03) - PARENT_ACC

    In den Warenkorb
     
  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-03) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2023-02-01) - TM01

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  • legacy (2023-04-12) - GUARANTEE2

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  • legacy (2023-04-12) - AGREEMENT2

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  • legacy (2023-04-12) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-12) - AA

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  • change-person-director-company-with-change-date (2023-06-01) - CH01

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  • appoint-person-director-company-with-name-date (2023-06-16) - AP01

    In den Warenkorb
     
  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-20) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2023-10-12) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-10-10) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA

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  • mortgage-satisfy-charge-full (2021-10-28) - MR04

    In den Warenkorb
     
  • resolution (2021-10-27) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2021-10-27) - MA

    In den Warenkorb
     
  • capital-allotment-shares (2021-10-26) - SH01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2021-10-18) - AA01

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2021-10-18) - PSC07

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  • notification-of-a-person-with-significant-control (2021-10-18) - PSC02

    In den Warenkorb
     
  • change-registered-office-address-company-with-date-old-address-new-address (2021-10-18) - AD01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2021-10-18) - AP01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-10-06) - CS01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-09-09) - CH01

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  • change-to-a-person-with-significant-control (2021-09-09) - PSC04

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2021-09-06) - CH01

    In den Warenkorb
     
  • second-filing-capital-allotment-shares (2020-08-14) - RP04SH01

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  • capital-name-of-class-of-shares (2020-06-26) - SH08

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2020-07-22) - SH10

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-06-16) - PSC04

    In den Warenkorb
     
  • resolution (2020-03-16) - RESOLUTIONS

    In den Warenkorb
     
  • capital-allotment-shares (2020-06-04) - SH01

    In den Warenkorb
     
  • capital-allotment-shares (2020-06-02) - SH01

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  • change-to-a-person-with-significant-control (2020-08-12) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA

    In den Warenkorb
     
  • resolution (2020-03-03) - RESOLUTIONS

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  • resolution (2020-03-06) - RESOLUTIONS

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-06-15) - PSC04

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  • capital-name-of-class-of-shares (2020-08-12) - SH08

    In den Warenkorb
     
  • cessation-of-a-person-with-significant-control (2020-06-15) - PSC07

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2020-10-20) - SH08

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2020-10-20) - SH10

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2020-08-12) - SH10

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  • capital-name-of-class-of-shares (2020-11-04) - SH08

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2020-09-28) - SH08

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-10-06) - CS01

    In den Warenkorb
     
  • capital-variation-of-rights-attached-to-shares (2020-10-07) - SH10

    In den Warenkorb
     
  • resolution (2020-05-22) - RESOLUTIONS

    In den Warenkorb
     
  • resolution (2020-09-02) - RESOLUTIONS

    In den Warenkorb
     
  • memorandum-articles (2020-09-02) - MA

    In den Warenkorb
     
  • capital-allotment-shares (2020-07-29) - SH01

    In den Warenkorb
     
  • capital-name-of-class-of-shares (2020-09-21) - SH08

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2019-10-22) - PSC04

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-10-14) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2019-03-08) - PSC04

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  • change-person-director-company-with-change-date (2019-03-08) - CH01

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  • termination-director-company-with-name-termination-date (2018-02-22) - TM01

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  • confirmation-statement-with-no-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-10) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2017-10-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-04-20) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2016-10-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-17) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA

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  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-13) - AA

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-09-30) - TM01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2014-05-20) - AP01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name (2012-06-12) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2012-06-12) - TM01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2011-08-05) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2010-08-06) - AA

    In den Warenkorb
     
  • capital-allotment-shares (2010-03-08) - SH01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-01-25) - AP01

    In den Warenkorb
     
  • legacy (2009-01-09) - 288a

    In den Warenkorb
     
  • legacy (2009-01-22) - 123

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  • legacy (2009-06-23) - 88(2)

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  • legacy (2009-06-23) - 225

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

    In den Warenkorb
     
  • termination-director-company-with-name (2009-11-09) - TM01

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  • incorporation-company (2008-10-07) - NEWINC

    In den Warenkorb
     

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