BEP SYSTEMS LIMITED
BLOXHAM

Hellopages » Oxfordshire » Cherwell » OX15 4FF

Company number 06717822
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address BLOXHAM MILL, BARFORD ROAD, BLOXHAM, OXFORDSHIRE, OX15 4FF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 7 October 2016 with updates; Registration of charge 067178220001, created on 16 August 2016. The most likely internet sites of BEP SYSTEMS LIMITED are www.bepsystems.co.uk, and www.bep-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Kings Sutton Rail Station is 3.9 miles; to Heyford Rail Station is 7.1 miles; to Tackley Rail Station is 9.5 miles; to Charlbury Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bep Systems Limited is a Private Limited Company. The company registration number is 06717822. Bep Systems Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Bep Systems Limited is Bloxham Mill Barford Road Bloxham Oxfordshire Ox15 4ff. . BEAN, Stuart is a Director of the company. LITTLE, Christopher Joseph is a Director of the company. YAGER, Barry John is a Director of the company. Secretary BELCHER, Justin Wesley has been resigned. Director BELCHER, Justin Wesley has been resigned. Director GILL, Ravinder Singh has been resigned. Director LONGMUIR, Keith Aitken has been resigned. Director VILAR HALL, Jaume has been resigned. The company operates in "Information technology consultancy activities".


bep systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BEAN, Stuart
Appointed Date: 01 June 2016
54 years old
Director
LITTLE, Christopher Joseph
Appointed Date: 07 October 2008
49 years old
Director
YAGER, Barry John
Appointed Date: 07 October 2008
67 years old

Resigned Directors

Secretary
BELCHER, Justin Wesley
Resigned: 01 January 2012
Appointed Date: 07 October 2008
Director
BELCHER, Justin Wesley
Resigned: 01 January 2012
Appointed Date: 07 October 2008
53 years old
Director
GILL, Ravinder Singh
Resigned: 02 March 2015
Appointed Date: 01 May 2014
57 years old
Director
LONGMUIR, Keith Aitken
Resigned: 25 September 2015
Appointed Date: 25 January 2010
61 years old
Director
VILAR HALL, Jaume
Resigned: 01 November 2009
Appointed Date: 09 January 2009
50 years old

Persons With Significant Control

Mr Christopher Joseph Little
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barry John Yager
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Bean
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEP SYSTEMS LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 7 October 2016 with updates
17 Aug 2016
Registration of charge 067178220001, created on 16 August 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Appointment of Mr Stuart Bean as a director on 1 June 2016
...
... and 25 more events
23 Jun 2009
Accounting reference date extended from 31/10/2009 to 31/12/2009
23 Jun 2009
Ad 23/06/09\gbp si 556@1=556\gbp ic 10000/10556\
22 Jan 2009
Gbp nc 10000/11111\09/01/09
09 Jan 2009
Director appointed mr jaume vilar hall
07 Oct 2008
Incorporation

BEP SYSTEMS LIMITED Charges

16 August 2016
Charge code 0671 7822 0001
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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