BEPRO2 LTD
HORNCHURCH

Hellopages » Greater London » Havering » RM11 1RS
Company number 09559519
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, UNITED KINGDOM, RM11 1RS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2 . The most likely internet sites of BEPRO2 LTD are www.bepro2.co.uk, and www.bepro2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bepro2 Ltd is a Private Limited Company. The company registration number is 09559519. Bepro2 Ltd has been working since 24 April 2015. The present status of the company is Active. The registered address of Bepro2 Ltd is Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex United Kingdom Rm11 1rs. . HUDSON, Noemi De-Lima is a Secretary of the company. GOMES, Flavia Soares is a Director of the company. LANCA, Satilas De Souza is a Director of the company. Director LANCA, Deborah De Mattos Almeida has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
HUDSON, Noemi De-Lima
Appointed Date: 24 April 2015
Director
GOMES, Flavia Soares
Appointed Date: 24 April 2015
42 years old
Director
LANCA, Satilas De Souza
Appointed Date: 06 May 2015
49 years old

Resigned Directors

Director
LANCA, Deborah De Mattos Almeida
Resigned: 07 May 2015
Appointed Date: 24 April 2015
45 years old

Persons With Significant Control

Mr Satilas De Souza Lanca
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Flavia Soares Gomes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEPRO2 LTD Events

08 May 2017
Confirmation statement made on 24 April 2017 with updates
24 Jan 2017
Total exemption full accounts made up to 30 April 2016
12 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
22 Jan 2016
Registered office address changed from 82 Argyll Road Hemel Hempstead Hertfordshire HP2 6NF England to Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 22 January 2016
07 May 2015
Termination of appointment of Deborah De Mattos Almeida Lanca as a director on 7 May 2015
06 May 2015
Appointment of Mr Satilas De Souza Lanca as a director on 6 May 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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