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Company Information for

BEPEX LIMITED

COBHAM, SURREY, KT11 2SF,
Company Registration Number
04063276
Private Limited Company
Dissolved

Dissolved 2017-02-28

Company Overview

About Bepex Ltd
BEPEX LIMITED was founded on 2000-09-01 and had its registered office in Cobham. The company was dissolved on the 2017-02-28 and is no longer trading or active.

Key Data
Company Name
BEPEX LIMITED
 
Legal Registered Office
COBHAM
SURREY
KT11 2SF
Other companies in KT11
 
Previous Names
BOSTALLER LIMITED29/09/2000
Filing Information
Company Number 04063276
Date formed 2000-09-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-10-31
Date Dissolved 2017-02-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEPEX LIMITED
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Companies with same name BEPEX LIMITED
The following companies were found which have the same name as BEPEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEPEX CORPORATION Delaware Unknown
BEPEX CORPORATION Delaware Unknown
BEPEX CORPORATION 780 3RD AVE RM 3201 NEW YORK NY 10017-2024 Withdrawn Company formed on the 1990-01-08
BEPEX CORPORATION California Unknown
BEPEX CORPORATION California Unknown
BEPEX CORPORATION North Carolina Unknown
BEPEX CORPORATION North Carolina Unknown
BEPEX CORPORATION New Jersey Unknown
BEPEX CORPORATION New Jersey Unknown
BEPEX CORPORATION CONVERSION PO BOX 880 SANTA ROSA CA 954020880 Active Company formed on the 0000-00-00
BEPEX CORPORATION Georgia Unknown
BEPEX CORPORATION Pennsylvannia Unknown
Bepex Ic-Disc, Inc. Delaware Unknown
BEPEX INTERNATIONAL LLC California Unknown

Company Officers of BEPEX LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN GRANGER
 Company Secretary 2004-09-21
THOMAS CROOKS
 Director 2012-06-11
MARK WELSBY
 Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
EBBA INGRID SOFIA HELDE WELSBY
 Company Secretary 2000-09-18 2004-09-21
BUSINESS ASSIST LIMITED
 Company Secretary 2000-09-01 2000-09-18
NEWCO FORMATIONS LIMITED
 Director 2000-09-01 2000-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN GRANGER BETTY BEAVER DATING LIMITED Company Secretary 2008-10-08 CURRENT 2008-10-08 Dissolved 2014-03-11
SIMON JOHN GRANGER EXPAT DATING LIMITED Company Secretary 2008-10-08 CURRENT 2008-10-08 Dissolved 2015-05-19
SIMON JOHN GRANGER THE EXTERIOR PEOPLE LIMITED Company Secretary 2008-08-14 CURRENT 2008-08-14 Dissolved 2015-09-15
SIMON JOHN GRANGER THE INTERIOR PEOPLE LIMITED Company Secretary 2008-08-14 CURRENT 2008-08-14 Dissolved 2015-09-15
SIMON JOHN GRANGER STUTTGART FILE LIMITED Company Secretary 2008-01-02 CURRENT 2008-01-02 Dissolved 2015-09-08
SIMON JOHN GRANGER ELEMICA INTERNATIONAL LIMITED Company Secretary 2007-12-30 CURRENT 2002-05-31 Active
SIMON JOHN GRANGER THE BIGGA DIGGA CO LIMITED Company Secretary 2007-11-06 CURRENT 2007-11-06 Dissolved 2017-04-18
SIMON JOHN GRANGER HOLAW (612) LIMITED Company Secretary 2007-04-01 CURRENT 1999-12-14 Active - Proposal to Strike off
SIMON JOHN GRANGER ONE PIN LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Active - Proposal to Strike off
SIMON JOHN GRANGER DOVER STREET CONTRACTS LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
SIMON JOHN GRANGER AMG BUILDING LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Active
SIMON JOHN GRANGER MCKENZIE & SLATER LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Dissolved 2015-08-18
SIMON JOHN GRANGER PROART TRADING LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2015-09-15
SIMON JOHN GRANGER EJMD BUILDING SERVICES LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Dissolved 2014-05-06
SIMON JOHN GRANGER LASER-CLEAR LIMITED Company Secretary 2004-05-06 CURRENT 2002-03-21 Dissolved 2013-10-15
THOMAS CROOKS INNOVATE SPACE SOLUTIONS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-11-17
THOMAS CROOKS INTERNET MARKETING FOR SUCCESS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2015-11-17
MARK WELSBY LONDON QUINTESSENTIAL LTD Director 2015-10-12 CURRENT 2015-10-12 Active
MARK WELSBY FROM LONDON ENGLAND LTD Director 2015-07-02 CURRENT 2015-07-02 Dissolved 2018-04-17
MARK WELSBY FAB AND THRIFTY LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-09-15
MARK WELSBY INNOVATE SPACE SOLUTIONS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-11-17
MARK WELSBY INTERNET BUSINESS LINK LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2016-06-14
MARK WELSBY INTERNET MARKETING FOR SUCCESS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2015-11-17
MARK WELSBY LOVE LOCAL BUSINESS LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-09-15
MARK WELSBY MY OFFICE SPACE LIMITED Director 2011-11-11 CURRENT 2011-11-11 Dissolved 2015-09-15
MARK WELSBY BEST1NOW LIMITED Director 2011-03-08 CURRENT 2011-03-08 Dissolved 2015-09-15
MARK WELSBY THE EXTERIOR PEOPLE LIMITED Director 2008-08-14 CURRENT 2008-08-14 Dissolved 2015-09-15
MARK WELSBY THE INTERIOR PEOPLE LIMITED Director 2008-08-14 CURRENT 2008-08-14 Dissolved 2015-09-15
MARK WELSBY PROART TRADING LIMITED Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2015-09-15
MARK WELSBY HAWKSTONE LIMITED Director 1994-04-07 CURRENT 1994-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-06-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-01DS01APPLICATION FOR STRIKING-OFF
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-09AR0101/09/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-26AA01PREVEXT FROM 30/04/2013 TO 31/10/2013
2013-09-08LATEST SOC08/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-08AR0101/09/13 FULL LIST
2012-10-17SH02SUB-DIVISION 19/06/12
2012-10-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-04AA01PREVSHO FROM 30/09/2012 TO 30/04/2012
2012-09-07AR0101/09/12 FULL LIST
2012-09-07RES13SUB DIV 19/06/2012
2012-09-03AP01DIRECTOR APPOINTED THOMAS CROOKS
2012-05-21AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-17DS02DISS REQUEST WITHDRAWN
2012-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-03-08DS01APPLICATION FOR STRIKING-OFF
2011-09-05AR0101/09/11 FULL LIST
2011-03-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-06AR0101/09/10 FULL LIST
2010-05-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-04363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-06363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-15363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-13288bSECRETARY RESIGNED
2004-10-13288aNEW SECRETARY APPOINTED
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 76 HILLSIDE ROAD ASHTEAD SURREY KT21 1SE
2004-08-26363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-02363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-09363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-03363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-08-03288cDIRECTOR'S PARTICULARS CHANGED
2001-08-03287REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 137 COLWORTH ROAD LEYTONSTONE LONDON E11 1JE
2001-08-03288cSECRETARY'S PARTICULARS CHANGED
2000-12-2888(2)RAD 29/10/00--------- £ SI 98@1=98 £ IC 2/100
2000-10-12288bDIRECTOR RESIGNED
2000-10-12288aNEW DIRECTOR APPOINTED
2000-10-12287REGISTERED OFFICE CHANGED ON 12/10/00 FROM: TEMPLE COURT, 107 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ER
2000-10-12288aNEW SECRETARY APPOINTED
2000-10-12288bSECRETARY RESIGNED
2000-09-28CERTNMCOMPANY NAME CHANGED BOSTALLER LIMITED CERTIFICATE ISSUED ON 29/09/00
2000-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BEPEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEPEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEPEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEPEX LIMITED

Intangible Assets
Patents
We have not found any records of BEPEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEPEX LIMITED
Trademarks
We have not found any records of BEPEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEPEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BEPEX LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BEPEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEPEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEPEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT11 2SF