Company number 05169877
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address JOHANNES HUHN, 17 WORLAND ROAD, LONDON, E15 4EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEPE PROPERTIES LIMITED are www.bepeproperties.co.uk, and www.bepe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bepe Properties Limited is a Private Limited Company.
The company registration number is 05169877. Bepe Properties Limited has been working since 05 July 2004.
The present status of the company is Active. The registered address of Bepe Properties Limited is Johannes Huhn 17 Worland Road London E15 4ey. . HUHN, Peter is a Secretary of the company. VORSCHULZE, Burkhard is a Director of the company. Secretary HUHN, Alexander has been resigned. Secretary L4 YOU CO SEC LTD has been resigned. Director HUHN, Alexander has been resigned. Director HUHN, Peter has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
L4 YOU CO SEC LTD
Resigned: 22 October 2007
Appointed Date: 05 July 2004
Director
HUHN, Alexander
Resigned: 22 October 2007
Appointed Date: 05 July 2004
43 years old
Director
HUHN, Peter
Resigned: 10 February 2012
Appointed Date: 22 October 2007
79 years old
Persons With Significant Control
Alexander Huhn
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
BEPE PROPERTIES LIMITED Events
26 Sep 2016
Micro company accounts made up to 31 December 2015
31 Jul 2016
Confirmation statement made on 5 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
11 Sep 2006
Return made up to 05/07/06; full list of members
24 Oct 2005
Accounts for a dormant company made up to 31 December 2004
03 Aug 2005
Return made up to 05/07/05; full list of members
06 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/12/04
05 Jul 2004
Incorporation