BEP HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M26 2XT
Company number 06511436
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address ETON HILL ROAD, RADCLIFFE, MANCHESTER, M26 2XT
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BEP HOLDINGS LIMITED are www.bepholdings.co.uk, and www.bep-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bep Holdings Limited is a Private Limited Company. The company registration number is 06511436. Bep Holdings Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Bep Holdings Limited is Eton Hill Road Radcliffe Manchester M26 2xt. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £277.5k, which is £-80k against last year. MCCLUSKY, Andrew is a Secretary of the company. HOWARD, Stephen Richard is a Director of the company. MCCLUSKY, Andrew is a Director of the company. Director COASTER, Donald Stanley has been resigned. The company operates in "Activities of production holding companies".


bep holdings Key Finiance

LIABILITIES n/a
CASH £0.21k
TOTAL ASSETS £277.5k
-23%
All Financial Figures

Current Directors

Secretary
MCCLUSKY, Andrew
Appointed Date: 21 February 2008
Director
HOWARD, Stephen Richard
Appointed Date: 02 April 2008
77 years old
Director
MCCLUSKY, Andrew
Appointed Date: 21 February 2008
63 years old

Resigned Directors

Director
COASTER, Donald Stanley
Resigned: 29 October 2012
Appointed Date: 21 February 2008
71 years old

Persons With Significant Control

Bep Technologies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEP HOLDINGS LIMITED Events

11 May 2017
Total exemption small company accounts made up to 31 August 2016
28 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
06 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 125,000
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
08 Feb 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2009
Accounting reference date shortened from 28/02/2009 to 31/08/2008
28 Oct 2008
Director appointed stephen richard howard
04 Apr 2008
Particulars of a mortgage or charge / charge no: 1
21 Feb 2008
Incorporation

BEP HOLDINGS LIMITED Charges

2 April 2008
Debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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