BEP DEVELOPMENTS LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL3 6HB

Company number 06389426
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 5 FULMER CHASE, STOKE COMMON, ROAD, FULMER, SLOUGH, SL3 6HB
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Brett Edward Pond as a director on 19 May 2016. The most likely internet sites of BEP DEVELOPMENTS LIMITED are www.bepdevelopments.co.uk, and www.bep-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Bep Developments Limited is a Private Limited Company. The company registration number is 06389426. Bep Developments Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Bep Developments Limited is 5 Fulmer Chase Stoke Common Road Fulmer Slough Sl3 6hb. . WHEAT, Gemma Iris is a Secretary of the company. POND, Barry Edward is a Director of the company. Secretary POND, Gemma Iris has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director POND, Brett Edward has been resigned. Director POND, Gemma Iris has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WHEAT, Gemma Iris
Appointed Date: 01 October 2011
Director
POND, Barry Edward
Appointed Date: 04 October 2007
68 years old

Resigned Directors

Secretary
POND, Gemma Iris
Resigned: 01 October 2011
Appointed Date: 04 October 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 04 October 2007
Appointed Date: 03 October 2007
Director
POND, Brett Edward
Resigned: 19 May 2016
Appointed Date: 04 October 2007
39 years old
Director
POND, Gemma Iris
Resigned: 01 October 2011
Appointed Date: 25 February 2008
44 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 04 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mr Barry Edward Pond
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BEP DEVELOPMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 May 2016
Termination of appointment of Brett Edward Pond as a director on 19 May 2016
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
06 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
18 Dec 2007
New director appointed
18 Dec 2007
New director appointed
18 Dec 2007
Secretary resigned
18 Dec 2007
Director resigned
03 Oct 2007
Incorporation

BEP DEVELOPMENTS LIMITED Charges

7 October 2014
Charge code 0638 9426 0004
Delivered: 10 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Newton wyck blackpool lane farnham common slough…
29 November 2013
Charge code 0638 9426 0003
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings k/a 1 long acre parish piece holmer…
5 August 2011
Legal charge
Delivered: 10 August 2011
Status: Satisfied on 4 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at rear of langham house 2 drews park knotty green…
22 July 2011
Debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BEP CONSULTANCY LTD BEP CONSULTING LIMITED BEP ENTERPRISES LIMITED BEP HEATING LTD BEP HOLDINGS LIMITED BEP HONG LTD BEP INDUSTRIAL SUPPLIES LIMITED