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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
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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.
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-12) - CS01
keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-18) - AP01
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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change-person-director-company-with-change-date (2021-09-09) - CH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-06-04) - SH01
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capital-allotment-shares (2020-06-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA
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capital-name-of-class-of-shares (2020-08-12) - SH08
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cessation-of-a-person-with-significant-control (2020-06-15) - PSC07
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capital-name-of-class-of-shares (2020-10-20) - SH08
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capital-variation-of-rights-attached-to-shares (2020-10-20) - SH10
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capital-variation-of-rights-attached-to-shares (2020-08-12) - SH10
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capital-name-of-class-of-shares (2020-09-28) - SH08
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confirmation-statement-with-updates (2020-10-06) - CS01
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capital-allotment-shares (2020-07-29) - SH01
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capital-name-of-class-of-shares (2020-09-21) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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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
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-20) - AA
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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
keyboard_arrow_right 2015
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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
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-08) - AR01
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termination-director-company-with-name (2012-06-12) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-03-08) - SH01
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appoint-person-director-company-with-name (2010-01-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-09) - 288a
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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termination-director-company-with-name (2009-11-09) - TM01
keyboard_arrow_right 2008
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incorporation-company (2008-10-07) - NEWINC