Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BEP SYSTEMS LIMITED
Company Information for

BEP SYSTEMS LIMITED

6TH FLOOR COMMODITY QUAY, ST KATHERINE DOCKS, LONDON, E1W 1AZ,
Company Registration Number
06717822
Private Limited Company
Active

Company Overview

About Bep Systems Ltd
BEP SYSTEMS LIMITED was founded on 2008-10-07 and has its registered office in London. The organisation's status is listed as "Active". Bep Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BEP SYSTEMS LIMITED
 
Legal Registered Office
6TH FLOOR COMMODITY QUAY
ST KATHERINE DOCKS
LONDON
E1W 1AZ
Other companies in OX15
 
Filing Information
Company Number 06717822
Company ID Number 06717822
Date formed 2008-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 30/09/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB942776196  
Last Datalog update: 2024-11-05 18:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEP SYSTEMS LIMITED
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.

Company Officers of BEP SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
STUART BEAN
 Director 2016-06-01
CHRISTOPHER JOSEPH LITTLE
 Director 2008-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JOHN YAGER
 Director 2008-10-07 2018-02-15
KEITH AITKEN LONGMUIR
 Director 2010-01-25 2015-09-25
RAVINDER SINGH GILL
 Director 2014-05-01 2015-03-02
JUSTIN WESLEY BELCHER
 Company Secretary 2008-10-07 2012-01-01
JUSTIN WESLEY BELCHER
 Director 2008-10-07 2012-01-01
JAUME VILAR HALL
 Director 2009-01-09 2009-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART BEAN CSB GROUP LIMITED Director 2017-06-29 CURRENT 2016-06-28 Active - Proposal to Strike off
STUART BEAN CRYTEX LTD Director 2014-03-24 CURRENT 2014-03-24 Active
CHRISTOPHER JOSEPH LITTLE CSB GROUP LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
CHRISTOPHER JOSEPH LITTLE MJR ENTERPRISES LTD Director 2013-12-17 CURRENT 2013-12-17 Active
CHRISTOPHER JOSEPH LITTLE ISTATE SYSTEMS LIMITED Director 2013-12-12 CURRENT 2011-09-29 Active - Proposal to Strike off

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
2024-11-22REGISTRATION OF A CHARGE / CHARGE CODE 067178220004
2024-11-21REGISTRATION OF A CHARGE / CHARGE CODE 067178220003
2024-10-07CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-09-12APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOSEPH LITTLE
2024-08-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067178220002
2024-07-31APPOINTMENT TERMINATED, DIRECTOR STUART BEAN
2024-04-27Current accounting period extended from 30/06/24 TO 31/12/24
2024-04-03Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-03Audit exemption subsidiary accounts made up to 2023-06-30
2024-03-28Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-28Audit exemption statement of guarantee by parent company for period ending 30/06/23
2023-10-12CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-20REGISTRATION OF A CHARGE / CHARGE CODE 067178220002
2023-06-16DIRECTOR APPOINTED MR PARAAG DAVE
2023-06-01Director's details changed for Hin Sui Chu on 2023-05-31
2023-04-12Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-12Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-12Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-12Audit exemption subsidiary accounts made up to 2022-06-30
2023-02-01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY SADLER
2022-10-10CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2021-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067178220001
2021-10-27RES01ADOPT ARTICLES 27/10/21
2021-10-27MEM/ARTSARTICLES OF ASSOCIATION
2021-10-26SH0106/10/21 STATEMENT OF CAPITAL GBP 12968.07
2021-10-18AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-10-18PSC07CESSATION OF STUART BEAN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-18PSC02Notification of Dpr Bidco Limited as a person with significant control on 2021-10-06
2021-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/21 FROM Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF
2021-10-18AP01DIRECTOR APPOINTED HIN SUI CHU
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-09CH01Director's details changed for Mr Stuart Bean on 2021-09-09
2021-09-09PSC04Change of details for Christopher Joseph Little as a person with significant control on 2021-09-09
2021-09-06CH01Director's details changed for Mr Christopher Joseph Little on 2021-09-06
2021-03-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04SH08Change of share class name or designation
2020-10-20SH10Particulars of variation of rights attached to shares
2020-10-20SH08Change of share class name or designation
2020-10-07SH10Particulars of variation of rights attached to shares
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-28SH08Change of share class name or designation
2020-09-21SH08Change of share class name or designation
2020-09-02MEM/ARTSARTICLES OF ASSOCIATION
2020-09-02RES01ADOPT ARTICLES 02/09/20
2020-08-14RP04SH01Second filing of capital allotment of shares GBP11,112
2020-08-12PSC04Change of details for Christopher Joseph Little as a person with significant control on 2020-08-12
2020-08-12SH08Change of share class name or designation
2020-08-12SH10Particulars of variation of rights attached to shares
2020-07-29SH0129/07/20 STATEMENT OF CAPITAL GBP 81111.035
2020-07-22SH10Particulars of variation of rights attached to shares
2020-06-26SH08Change of share class name or designation
2020-06-16PSC04Change of details for Christopher Joseph Little as a person with significant control on 2020-06-15
2020-06-15PSC04Change of details for Stuart Bean as a person with significant control on 2020-06-15
2020-06-15PSC07CESSATION OF BARRY JOHN YAGER AS A PERSON OF SIGNIFICANT CONTROL
2020-06-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04SH0104/06/20 STATEMENT OF CAPITAL GBP 81111
2020-06-02SH0102/06/20 STATEMENT OF CAPITAL GBP 46111
2020-05-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
2020-03-16RES01ADOPT ARTICLES 16/03/20
2020-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-03-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-10-22PSC04Change of details for Mr Stuart Bean as a person with significant control on 2019-10-22
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08PSC04Change of details for Mr Stuart Bean as a person with significant control on 2019-03-08
2019-03-08CH01Director's details changed for Mr Stuart Bean on 2019-03-08
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN YAGER
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-04-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 11111
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 067178220001
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AP01DIRECTOR APPOINTED MR STUART BEAN
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 11111
2015-11-30AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH AITKEN LONGMUIR
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH GILL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 11111
2014-10-09AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20AP01DIRECTOR APPOINTED MR RAVINDER GILL
2013-10-14AR0107/10/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BELCHER
2012-06-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUSTIN BELCHER
2011-11-02AR0107/10/11 ANNUAL RETURN FULL LIST
2011-08-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-23AR0107/10/10 FULL LIST
2010-08-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-08SH0108/03/10 STATEMENT OF CAPITAL GBP 10556
2010-01-25AP01DIRECTOR APPOINTED MR KEITH AITKEN LONGMUIR
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAUME VILAR HALL
2009-10-27AR0107/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY YAGER / 07/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAUME VILAR HALL / 07/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH LITTLE / 07/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN WESLEY BELCHER / 07/10/2009
2009-06-23225CURREXT FROM 31/10/2009 TO 31/12/2009
2009-06-2388(2)AD 23/06/09 GBP SI 556@1=556 GBP IC 10000/10556
2009-01-22123GBP NC 10000/11111 09/01/09
2009-01-09288aDIRECTOR APPOINTED MR JAUME VILAR HALL
2008-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to BEP SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BEP SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BEP SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of BEP SYSTEMS LIMITED registering or being granted any patents
Domain Names

BEP SYSTEMS LIMITED owns 1 domain names.

mortgagetransformation.co.uk  

Trademarks
We have not found any records of BEP SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEP SYSTEMS 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 (62020 - Information technology consultancy activities) as BEP SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BEP SYSTEMS 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 BEP SYSTEMS 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 BEP SYSTEMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E1W 1AZ