Bep Create Limited. Head office in Potters Bar. Check Director.

Bep Create Limited, Potters Bar

Bep Create Limited is a private limited company. Previously, it was named Bep Creative Limited (it was changed on 2018-09-20). Located at Block C Unit 9D, Cranborne Road, Potters Bar EN6 3JN, this 5 years old firm was incorporated on 2018-09-19 and is classified as "manufacture of other furniture" (SIC code: 31090).
2 directors can be found in the company: Benjamin G. (appointed on 19 September 2018), Phillip P. (appointed on 19 September 2018). Moving to the secretaries (1 in total), we can name: Elisa G. (appointed on 19 September 2018).

About
Name: Bep Create Limited
Number: 11576776
Incorporation date: 2018-09-19
End of financial year: 31 July


Address:	Block C Unit 9d Cranborne Road Potters Bar EN6 3JN
SIC code:	31090 - Manufacture of other furniture

Company staff

People with significant control

Phillip P.

19 September 2018

Nature of control:	25-50% voting rights 25-50% shares

Benjamin G.

19 September 2018

Nature of control:	25-50% voting rights 25-50% shares

The date for Bep Create Limited confirmation statement filing is 2024-10-02. The most current one was sent on 2023-09-18. The due date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was sent for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Phillip P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Benjamin G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 18, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 18, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 26th, April 2023 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 5 Lawford Road London NW5 2LH England to Block C Unit 9D Cranborne Road Potters Bar Herts EN6 3JN on September 20, 2022 filed on: 20th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates September 18, 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 115767760001, created on May 31, 2022 filed on: 1st, June 2022 \| mortgage	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 5th, April 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 18, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 17th, May 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, May 2021 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 20th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 18, 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (3 pages)
CH03	On October 9, 2019 secretary's details were changed filed on: 9th, October 2019 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control October 9, 2019 filed on: 9th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 4th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates September 18, 2019 filed on: 2nd, October 2019 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on May 28, 2019 filed on: 26th, September 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from September 30, 2019 to July 31, 2019 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 5 Crawford Road London NW5 2LH United Kingdom to 5 Lawford Road London NW5 2LH on September 26, 2018 filed on: 26th, September 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 20, 2018 filed on: 20th, September 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 19th, September 2018 \| incorporation	Free Download
SH01	Capital declared on September 19, 2018: 100.00 GBP capital

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