Bep Systems Limited. Head office in London. Check Director.

Bep Systems Limited, London

Bep Systems Limited is a private limited company. Located at 6Th Floor Commodity Quay, St Katherine Docks, London E1W 1AZ, this 15 years old enterprise was incorporated on 2008-10-07 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "information technology consultancy activities" (SIC code: 62020).
4 directors can be found in this company: Paraag D. (appointed on 14 June 2023), Hin C. (appointed on 06 October 2021), Stuart B. (appointed on 01 June 2016).

About
Name: Bep Systems Limited
Number: 06717822
Incorporation date: 2008-10-07
End of financial year: 30 June


Address:	6th Floor Commodity Quay St Katherine Docks London E1W 1AZ
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities

Company staff

People with significant control

Dpr Bidco Limited

6 October 2021

Address	6th Floor Commodity Quay, St Katherine Docks, London, E1W 1AZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher Joseph L.

30 June 2016 - 6 October 2021

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

Stuart B.

30 June 2016 - 6 October 2021

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

Barry John Y.

30 June 2016 - 2 June 2020

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

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	201,336	334,668	286,618	643,527	782,013	919,549	1,242,307
Total Assets Less Current Liabilities	7,936	31,294	434,943	1,182,580	1,721,676	2,229,327	2,642,909
Fixed Assets	4,352	1,292	-	-	-	-	-
Number Shares Allotted	-	11,111	-	-	-	-	-
Shareholder Funds	6,606	31,036	-	-	-	-	-
Tangible Fixed Assets	4,352	1,292	-	-	-	-	-

The due date for Bep Systems Limited confirmation statement filing is 2024-10-14. The last one was sent on 2023-09-30. The due date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Dpr Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Commodity Quay, St Katherine Docks, E1W 1AZ London. Christopher Joseph L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stuart B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	New director appointment on 2023/06/14. filed on: 16th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/06/14. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/31 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 12th, April 2023 \| accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 12th, April 2023 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2023/01/09 filed on: 1st, February 2023 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, October 2021 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, October 2021 \| resolution	Free Download (1 page)
SH01	12968.07 GBP is the capital in company's statement on 2021/10/06 filed on: 26th, October 2021 \| capital	Free Download (3 pages)
AD01	Change of registered address from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on 2021/10/18 to 6th Floor Commodity Quay St Katherine Docks London E1W 1AZ filed on: 18th, October 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/10/06. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/06. filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 18th, October 2021 \| accounts	Free Download (1 page)
CH01	On 2021/09/09 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/09/09 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021/09/06 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, March 2021 \| accounts	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 4th, November 2020 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, October 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, September 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, September 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, September 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, September 2020 \| incorporation	Free Download (51 pages)
SH08	Change of share class name or designation filed on: 12th, August 2020 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, August 2020 \| capital	Free Download (2 pages)
SH01	81111.07 GBP is the capital in company's statement on 2020/07/29 filed on: 29th, July 2020 \| capital	Free Download (3 pages)
SH01	81111.04 GBP is the capital in company's statement on 2020/07/29 filed on: 29th, July 2020 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 26th, June 2020 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, June 2020 \| accounts	Free Download (12 pages)
SH01	81111.00 GBP is the capital in company's statement on 2020/06/04 filed on: 4th, June 2020 \| capital	Free Download (4 pages)
SH01	46111.00 GBP is the capital in company's statement on 2020/06/02 filed on: 2nd, June 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 22nd, May 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2020 \| resolution	Free Download (54 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, March 2020 \| resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, March 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (12 pages)
CH01	On 2019/03/08 director's details were changed filed on: 8th, March 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 10th, July 2018 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2018/02/15 filed on: 22nd, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, April 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2016/06/01. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/07 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/09/25 filed on: 30th, September 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/02 filed on: 31st, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/07 filed on: 9th, October 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2014/05/20. filed on: 20th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/07 filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
SH01	11111.00 GBP is the capital in company's statement on 2013/10/14 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/07 filed on: 8th, October 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2012/06/12 filed on: 12th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/12 filed on: 12th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/10/07 filed on: 2nd, November 2011 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/07 filed on: 23rd, November 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, August 2010 \| accounts	Free Download (5 pages)
SH01	10556.00 GBP is the capital in company's statement on 2010/03/08 filed on: 8th, March 2010 \| capital	Free Download (2 pages)
AP01	New director appointment on 2010/01/25. filed on: 25th, January 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/09 filed on: 9th, November 2009 \| officers	Free Download (1 page)
CH01	On 2009/10/07 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/07 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/07 filed on: 27th, October 2009 \| annual return	Free Download (7 pages)
CH01	On 2009/10/07 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009/10/07 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 23rd, June 2009 \| accounts	Free Download (1 page)
288a	On 2009/01/09 Director appointed filed on: 9th, January 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, October 2008 \| incorporation	Free Download (14 pages)

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