CompaniesInTheUK

BEP SYSTEMS LIMITED

Company number 06717822 ·

Active

112 filings

Date Filing
22 Dec 2025 Registration of charge 067178220005, created on 2025-12-17 · 43 pages View document
14 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
13 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages View document
13 Oct 2025 Resolutions · 1 page View document
1 Oct 2025 Termination of appointment of Paraag Mukundrai Dave as a director on 2025-08-11 · 1 page View document
1 Oct 2025 Appointment of Gareth Richardson as a director on 2025-08-11 · 2 pages View document
24 Sep 2025 GUARANTEE2 · 3 pages View document
16 Sep 2025 PARENT_ACC · 73 pages View document
16 Sep 2025 AGREEMENT2 · 1 page View document
22 Nov 2024 Registration of charge 067178220004, created on 2024-11-20 · 37 pages View document
21 Nov 2024 Registration of charge 067178220003, created on 2024-11-20 · 14 pages View document
7 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
6 Aug 2024 Satisfaction of charge 067178220002 in full · 1 page View document
31 Jul 2024 Termination of appointment of Stuart Bean as a director on 2024-07-12 · 1 page View document
27 Apr 2024 Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page View document
3 Apr 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 22 pages View document
3 Apr 2024 PARENT_ACC · 40 pages View document
28 Mar 2024 AGREEMENT2 · 1 page View document
28 Mar 2024 GUARANTEE2 · 2 pages View document
12 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
20 Jun 2023 Registration of charge 067178220002, created on 2023-06-19 · 33 pages View document
16 Jun 2023 Appointment of Mr Paraag Dave as a director on 2023-06-14 · 2 pages View document
1 Jun 2023 Director's details changed for Hin Sui Chu on 2023-05-31 · 2 pages View document
12 Apr 2023 GUARANTEE2 · 3 pages View document
12 Apr 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 24 pages View document
12 Apr 2023 AGREEMENT2 · 1 page View document
12 Apr 2023 PARENT_ACC · 38 pages View document
1 Feb 2023 Termination of appointment of James Anthony Sadler as a director on 2023-01-09 · 1 page View document
10 Oct 2022 Confirmation statement made on 2022-09-30 with updates · 6 pages View document
28 Oct 2021 Satisfaction of charge 067178220001 in full · 1 page View document
27 Oct 2021 Resolutions View document
27 Oct 2021 Resolutions · 1 page View document
27 Oct 2021 Memorandum and Articles of Association · 9 pages View document
26 Oct 2021 Statement of capital following an allotment of shares on 2021-10-06 · 3 pages View document
18 Oct 2021 Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF to 6th Floor Commodity Quay St Katherine Docks London E1W 1AZ on 2021-10-18 · 1 page View document
18 Oct 2021 Cessation of Christopher Joseph Little as a person with significant control on 2021-10-06 · 1 page View document
18 Oct 2021 Cessation of Stuart Bean as a person with significant control on 2021-10-06 · 1 page View document
18 Oct 2021 Notification of Dpr Bidco Limited as a person with significant control on 2021-10-06 · 2 pages View document
18 Oct 2021 Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page View document
18 Oct 2021 Appointment of Hin Sui Chu as a director on 2021-10-06 · 2 pages View document
18 Oct 2021 Appointment of Mr James Anthony Sadler as a director on 2021-10-06 · 2 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
25 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES View document
2 Sep 2020 ARTICLES OF ASSOCIATION View document
2 Sep 2020 ADOPT ARTICLES 27/07/2020 View document
14 Aug 2020 SECOND FILED SH01 - 04/06/20 STATEMENT OF CAPITAL GBP 11113 View document
14 Aug 2020 SECOND FILED SH01 - 02/06/20 STATEMENT OF CAPITAL GBP 11112 View document
12 Aug 2020 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH LITTLE / 12/08/2020 View document
29 Jul 2020 29/07/20 STATEMENT OF CAPITAL GBP 81111.07 View document
29 Jul 2020 29/07/20 STATEMENT OF CAPITAL GBP 81111.035 View document
16 Jun 2020 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH LITTLE / 15/06/2020 View document
15 Jun 2020 PSC'S CHANGE OF PARTICULARS / STUART BEAN / 15/06/2020 View document
15 Jun 2020 CESSATION OF BARRY JOHN YAGER AS A PSC View document
10 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Jun 2020 04/06/20 STATEMENT OF CAPITAL GBP 81111 View document
2 Jun 2020 02/06/20 STATEMENT OF CAPITAL GBP 46111 View document
22 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Mar 2020 ADOPT ARTICLES 03/02/2020 View document
6 Mar 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Mar 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR STUART BEAN / 22/10/2019 View document
22 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR BARRY JOHN YAGER / 22/10/2019 View document
22 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH LITTLE / 22/10/2019 View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES View document
28 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEAN / 08/03/2019 View document
8 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR STUART BEAN / 08/03/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Oct 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES View document
10 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY YAGER View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES View document
20 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES View document
17 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067178220001 View document
6 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jun 2016 DIRECTOR APPOINTED MR STUART BEAN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 Annual return made up to 7 October 2015 with full list of shareholders View document
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH LONGMUIR View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR RAVINDER GILL View document
9 Oct 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 May 2014 DIRECTOR APPOINTED MR RAVINDER GILL View document
14 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BELCHER View document
12 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JUSTIN BELCHER View document
2 Nov 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
5 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
6 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Mar 2010 08/03/10 STATEMENT OF CAPITAL GBP 10556 View document
25 Jan 2010 DIRECTOR APPOINTED MR KEITH AITKEN LONGMUIR View document
9 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JAUME VILAR HALL View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WESLEY BELCHER / 07/10/2009 View document
27 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY YAGER / 07/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAUME VILAR HALL / 07/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH LITTLE / 07/10/2009 View document
23 Jun 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
22 Jan 2009 GBP NC 10000/11111 09/01/09 View document
9 Jan 2009 DIRECTOR APPOINTED MR JAUME VILAR HALL View document
7 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document