Bepco Uk Limited in Zortech Avenue KIDDERMINSTER

Bepco Uk Limited KIDDERMINSTER

Bepco Uk started in year 1997 as Private Limited Company with registration number 03472543. The Bepco Uk company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Kidderminster at Bepco Uk Limited. Postal code: DY11 7DY. Since Fri, 1st Feb 2013 Bepco Uk Limited is no longer carrying the name Bepco Group.

The firm has 3 directors, namely Mark O., Dominiek V. and John P.. Of them, Dominiek V., John P. have been with the company the longest, being appointed on 19 March 2018 and Mark O. has been with the company for the least time - from 28 January 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bepco Uk Limited Address / Contact

Office Address	Bepco Uk Limited
Office Address2	Zortech Avenue
Town	Kidderminster
Post code	DY11 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03472543
Date of Incorporation	Thu, 27th Nov 1997
Industry	Wholesale of agricultural machinery, equipment and supplies
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Mark O.

Position: Director

Appointed: 28 January 2019

Dominiek V.

Position: Director

Appointed: 19 March 2018

John P.

Position: Director

Appointed: 19 March 2018

John L.

Position: Director

Appointed: 19 March 2018

Resigned: 28 January 2019

Amanda S.

Position: Secretary

Appointed: 01 December 2012

Resigned: 04 July 2023

Bernard D.

Position: Director

Appointed: 27 April 2012

Resigned: 19 March 2018

Pascal V.

Position: Director

Appointed: 27 April 2012

Resigned: 19 March 2018

Edward S.

Position: Director

Appointed: 10 November 2011

Resigned: 31 July 2012

Giorgio F.

Position: Director

Appointed: 12 September 2011

Resigned: 27 April 2012

Salvo M.

Position: Director

Appointed: 12 September 2011

Resigned: 27 April 2012

Keith P.

Position: Secretary

Appointed: 16 February 2007

Resigned: 30 November 2012

Keith P.

Position: Director

Appointed: 15 March 2006

Resigned: 30 November 2012

Trevor M.

Position: Secretary

Appointed: 29 September 2004

Resigned: 16 February 2007

Paul S.

Position: Secretary

Appointed: 01 June 2004

Resigned: 31 March 2006

Paul S.

Position: Director

Appointed: 01 June 2004

Resigned: 31 March 2006

James H.

Position: Director

Appointed: 17 October 2002

Resigned: 09 August 2011

Leszek L.

Position: Director

Appointed: 17 October 2002

Resigned: 16 February 2007

Trevor M.

Position: Director

Appointed: 17 October 2002

Resigned: 16 February 2007

Peter M.

Position: Director

Appointed: 01 September 1999

Resigned: 08 March 2004

Robert H.

Position: Director

Appointed: 01 July 1998

Resigned: 17 October 2002

Adrian B.

Position: Secretary

Appointed: 16 January 1998

Resigned: 30 April 2004

Rupert K.

Position: Director

Appointed: 12 January 1998

Resigned: 30 July 1999

Adrian B.

Position: Director

Appointed: 12 January 1998

Resigned: 30 April 2004

John B.

Position: Director

Appointed: 12 January 1998

Resigned: 26 March 1999

Alastair M.

Position: Director

Appointed: 12 January 1998

Resigned: 07 January 2002

Stephen B.

Position: Secretary

Appointed: 18 December 1997

Resigned: 12 January 1998

Ian W.

Position: Director

Appointed: 18 December 1997

Resigned: 17 October 2002

Stephen B.

Position: Director

Appointed: 18 December 1997

Resigned: 26 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 1997

Resigned: 18 December 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 November 1997

Resigned: 18 December 1997

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Pascal V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Els T. This PSC owns 25-50% shares. Moving on, there is Ann T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Pascal V.

Notified on	6 April 2016
Ceased on	24 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Els T.

Notified on	6 April 2016
Ceased on	29 November 2019
Nature of control:	25-50% shares

Ann T.

Notified on	6 April 2016
Ceased on	29 November 2019
Nature of control:	25-50% shares

Company previous names

Bepco Group	February 1, 2013
Polishposed	December 18, 1997

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 13th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Sep 2022 filed on: 13th, July 2023	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 19th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 6th, July 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 5th, November 2020	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 31st, July 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 26th, March 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 4th, April 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 20th, April 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Sep 2015 filed on: 8th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 5th, March 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Sep 2014 filed on: 30th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 23rd, January 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Sep 2013 filed on: 2nd, October 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 15th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Sep 2012 filed on: 23rd, October 2012	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2012 to Sun, 30th Sep 2012 filed on: 22nd, August 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 21st, March 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Sep 2011 filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, June 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Sep 2010 filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 14th, May 2010	accounts	Free Download (18 pages)
363a	Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, May 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, May 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 16th, July 2007	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 1st, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 1st, March 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 22nd, January 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 20th Oct 2006 with complete member list filed on: 20th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 21st Sep 2005 with complete member list filed on: 21st, September 2005	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 6th Oct 2004	annual return
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 4th, February 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 18th Sep 2003 with complete member list filed on: 18th, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 18th Sep 2003 with complete member list filed on: 18th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 21st, February 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 21st, February 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 22nd Oct 2002 with complete member list filed on: 22nd, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 3rd, May 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 3rd, May 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 14th, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 14th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 2nd Oct 2001 with complete member list filed on: 2nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 2nd Oct 2001 with complete member list filed on: 2nd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, October 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 30th, October 2000	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 19th Oct 2000 with complete member list filed on: 19th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Oct 2000 with complete member list filed on: 19th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 19th Oct 2000	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 18th, January 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 18th, January 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Oct 1999 with complete member list filed on: 14th, October 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 14th Oct 1999	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 14th, December 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 14th, December 1998	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 30th Nov 1998 with complete member list filed on: 30th, November 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 30th Nov 1998 with complete member list filed on: 30th, November 1998	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/98 to 31/03/98 filed on: 30th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/98 to 31/03/98 filed on: 30th, June 1998	accounts	Free Download (1 page)

Bepco Uk Limited KIDDERMINSTER

Bepco Uk Limited Address / Contact

Company Information / Profile

Company staff

Mark O.

Dominiek V.

John P.

John L.

Amanda S.

Bernard D.

Pascal V.

Edward S.

Giorgio F.

Salvo M.

Keith P.

Keith P.

Trevor M.

Paul S.

Paul S.

James H.

Leszek L.

Trevor M.

Peter M.

Robert H.

Adrian B.

Rupert K.

Adrian B.

John B.

Alastair M.

Stephen B.

Ian W.

Stephen B.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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