Menna Overview
Here’s a quick overview of BEP SYSTEMS LIMITED 👀 — a London based business that started in 2008.
BEP SYSTEMS LIMITED
- Company statusactive
- Company No06717822
- Age17 years 9 months Incorporated 7 October 2008
- Officers2
Address
6th Floor Commodity Quay, St Katherine Docks, London, E1W 1AZ, England
BEP SYSTEMS LIMITED is an active company incorporated on 7 October 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 27 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 03 Apr 2024
Legacy
2 Years Ago on 28 Mar 2024
Legacy
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHU, Hin Sui | director | Aug 1990 | 06 Oct 2021 |
| RICHARDSON, Gareth | director | Jul 1978 | 11 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dpr Bidco Limited | 06 Oct 2021 | |
| Christopher Joseph Little | Apr 1976 | 30 Jun 2016 |
| Stuart Bean | Mar 1971 | 30 Jun 2016 |
| Barry John Yager | Jul 1958 | 30 Jun 2016 |
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Here’s a quick overview of BEP SYSTEMS LIMITED 👀 — a London based business that started in 2008.