BEP SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bep Systems Limited. The company was founded 16 years ago and was given the registration number 06717822. The firm's registered office is in BLOXHAM. You can find them at Bloxham Mill, Barford Road, Bloxham, Oxfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	BEP SYSTEMS LIMITED
Company Number	:	06717822
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 2008
Industry Codes	:	62020 - Information technology consultancy activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Bloxham Mill, Barford Road, Bloxham, Oxfordshire, OX15 4FF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ	Director	01 June 2016	Active
6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ	Director	06 October 2021	Active
6th Floor, Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1AZ	Director	14 June 2023	Active
6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ	Director	07 October 2008	Active
Sandhamn, Church Street, Bloxham, Banbury, United Kingdom, OX15 4ET	Secretary	07 October 2008	Active
Sandhamn, Church Street, Bloxham, Banbury, United Kingdom, OX15 4ET	Director	07 October 2008	Active
20, Elton Avenue, Blundellsands, Liverpool, England, L23 8UW	Director	01 May 2014	Active
Bloxham Mill, Barford Road, Bloxham, United Kingdom, OX15 4FF	Director	25 January 2010	Active
6th Floor, Commodity Quay, St Katherine Docks, London, England, E1W 1AZ	Director	06 October 2021	Active
16, Hyrons Close, Amersham, United Kingdom, HP6 6NH	Director	09 January 2009	Active
49 Glenmore Road, London, NW3 4DA	Director	07 October 2008	Active

People with Significant Control

Dpr Bidco Limited
Notified on	:	06 October 2021
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, Commodity Quay, London, England, E1W 1AZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Christopher Joseph Little
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	England
Address	:	6th Floor, Commodity Quay, London, England, E1W 1AZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Stuart Bean
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	March 1971
Nationality	:	British
Country of residence	:	England
Address	:	6th Floor, Commodity Quay, London, England, E1W 1AZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Barry John Yager
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Address	:	Bloxham Mill, Barford Road, Bloxham, OX15 4FF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BEP SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement