BEP APPOINTMENTS (UK) LIMITED
ROMFORD LINK FM LIMITED

Hellopages » Greater London » Havering » RM7 0AU

Company number 03282972
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address 10 BRIDGE CLOSE, ROMFORD, RM7 0AU
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of BEP APPOINTMENTS (UK) LIMITED are www.bepappointmentsuk.co.uk, and www.bep-appointments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Bep Appointments Uk Limited is a Private Limited Company. The company registration number is 03282972. Bep Appointments Uk Limited has been working since 22 November 1996. The present status of the company is Active. The registered address of Bep Appointments Uk Limited is 10 Bridge Close Romford Rm7 0au. The company`s financial liabilities are £0.79k. It is £0k against last year. The cash in hand is £1.78k. It is £-1.01k against last year. And the total assets are £1.78k, which is £-1.01k against last year. SIMS, Kelly is a Secretary of the company. GREEN, Joanne is a Director of the company. SIMS, Kelly is a Director of the company. Secretary MARTIN, Jill Kathleen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AITKEN, Allan has been resigned. Director ARENDT, Jonathan Michael Henry has been resigned. Director BROWN, Keith has been resigned. Director BUTLER, David Ronald has been resigned. Director COUSINS, David Joseph has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MARTIN, Jill Kathleen has been resigned. Director NASH, Jacqui has been resigned. Director PARSONS, Roy William has been resigned. Director SETTERFIELD, Paul Ronald has been resigned. Director SIMS, Claire Michelle has been resigned. Director WHATMORE, Richard Tracy Charles has been resigned. The company operates in "Other activities of employment placement agencies".


bep appointments (uk) Key Finiance

LIABILITIES £0.79k
CASH £1.78k
-37%
TOTAL ASSETS £1.78k
-37%
All Financial Figures

Current Directors

Secretary
SIMS, Kelly
Appointed Date: 23 March 2015
Director
GREEN, Joanne
Appointed Date: 23 March 2015
53 years old
Director
SIMS, Kelly
Appointed Date: 11 March 2005
54 years old

Resigned Directors

Secretary
MARTIN, Jill Kathleen
Resigned: 23 March 2015
Appointed Date: 22 November 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996
Director
AITKEN, Allan
Resigned: 30 June 1997
Appointed Date: 30 November 1996
104 years old
Director
ARENDT, Jonathan Michael Henry
Resigned: 17 May 2000
Appointed Date: 01 August 1997
69 years old
Director
BROWN, Keith
Resigned: 17 May 2000
Appointed Date: 30 July 1997
67 years old
Director
BUTLER, David Ronald
Resigned: 23 March 2015
Appointed Date: 22 November 1996
73 years old
Director
COUSINS, David Joseph
Resigned: 17 May 2000
Appointed Date: 30 November 1996
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 November 1996
Appointed Date: 22 November 1996
Director
MARTIN, Jill Kathleen
Resigned: 23 March 2015
Appointed Date: 22 November 1996
78 years old
Director
NASH, Jacqui
Resigned: 17 May 2000
Appointed Date: 30 November 1996
71 years old
Director
PARSONS, Roy William
Resigned: 17 May 2000
Appointed Date: 30 November 1996
70 years old
Director
SETTERFIELD, Paul Ronald
Resigned: 01 April 2008
Appointed Date: 11 March 2005
45 years old
Director
SIMS, Claire Michelle
Resigned: 23 March 2015
Appointed Date: 11 March 2005
50 years old
Director
WHATMORE, Richard Tracy Charles
Resigned: 17 May 2000
Appointed Date: 01 September 1997
91 years old

Persons With Significant Control

Mr Kelly Sims
Notified on: 3 December 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEP APPOINTMENTS (UK) LIMITED Events

28 Mar 2017
Confirmation statement made on 24 March 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
...
... and 71 more events
09 Dec 1996
New secretary appointed;new director appointed
09 Dec 1996
New director appointed
09 Dec 1996
Director resigned
09 Dec 1996
Secretary resigned
22 Nov 1996
Incorporation

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