Beap Holdco Limited. Head office in Redhill. Check Director.

Beap Holdco Limited, Redhill

About
Name: Beap Holdco Limited
Number: 04219474
Incorporation date: 2001-05-18
End of financial year: 31 March


Address:	Stonecroft 69 Station Road Redhill RH1 1EY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Puzzler Media Group Limited

6 April 2016

Address	Stonecroft 69 Station Road, Redhill, Surrey, RH1 1EY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	04381169
Nature of control:	75,01-100% shares 75,01-100% voting rights

Beap Holdco Limited was formally closed on 2020-09-29. Beap Holdco was a private limited company that could have been found at Stonecroft, 69 Station Road, Redhill, RH1 1EY, Surrey. This company (incorporated on 2001-05-18) was run by 3 directors and 1 secretary.
Director Ellis W. who was appointed on 27 September 2013.
Director Neil F. who was appointed on 27 September 2013.
Director Robert D. who was appointed on 30 July 2012.
Moving on to the secretaries, we can name: Susannah E. appointed on 05 March 2019.

The company was categorised as "activities of head offices" (70100). According to the Companies House data, there was a name change on 2001-07-09 and their previous name was Hackremco (no.1831). The most recent confirmation statement was filed on 2019-05-18 and last time the annual accounts were filed was on 31 March 2019. 2016-05-18 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 14th, December 2019 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 14th, December 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 15th, December 2017 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 21st, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 18th May 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 18th May 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 18th May 2014 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 19th May 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th May 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 27th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 18th May 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 7th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 18th May 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 15th, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 18th May 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 16th, December 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Fri, 5th Jun 2009 with shareholders record filed on: 5th, June 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, March 2009 \| incorporation	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 10th, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 15th, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 15th, November 2007 \| accounts	Free Download (12 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 4th Jun 2007 with shareholders record filed on: 4th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 18th, December 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 18th, December 2006 \| accounts	Free Download (12 pages)
363s	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, October 2005 \| accounts	Free Download (9 pages)
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 20/06/05 annual return
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Jun 2004 with shareholders record filed on: 2nd, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 9th, October 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to Wed, 9th Jul 2003 with shareholders record filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 9th Jul 2003 with shareholders record filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, October 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, October 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Thu, 6th Jun 2002 Annual return (Secretary's particulars changed;director's particulars changed;director resigned) annual return
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002 \| annual return	Free Download (7 pages)
363(288)	Thu, 6th Jun 2002 Annual return (Secretary's particulars changed;director's particulars changed;director resigned) annual return
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 13th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 13th, July 2001 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, May 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2001 \| incorporation	Free Download (15 pages)

Companies nearby
Axa Travel Insurance Limited (0.01 mile)
S C Contractors Limited (0.03 mile)
Planning And Land Promotions Limited (0.03 mile)
Volt Europe Limited (0.05 mile)


Axa Assistance (u.k.) Limited (0.01 mile)
Sage Urology Limited (0.03 mile)
Release International (0.03 mile)
Volt Europe Holdings Limited (0.05 mile)

Find other company