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Bepco Uk Ltd

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Full Company Report  BEPCO UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 23, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

POLISHPOSED LIMITED
BEPCO GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 03472543
Record last updated Thursday, May 30, 2024 5:52:27 AM UTC
Official Address Bepco House 316 Hartlebury Trading Estate Worcestershire Dy104jb Lovett And North Claines
There are 10 companies registered at this street
Locality Lovett And North Claines
Region England
Postal Code DY104JB
Sector Wholesale of agricultural machinery, equipment and supplies

Charts

Visits

BEPCO UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-32014-82014-122019-22025-42025-5012345

Searches

BEPCO UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-701

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 16, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 17, 2021 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%)
Registry Dec 17, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 19, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 19, 2018 Appointment of a man as Director and Sales And Marketing Director Appointment of a man as Director and Sales And Marketing Director
Registry Apr 6, 2016 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Sep 30, 2014 Annual return Annual return
Financials Jan 23, 2014 Annual accounts Annual accounts
Registry Oct 2, 2013 Annual return Annual return
Financials Feb 15, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Change of name certificate Change of name certificate
Registry Feb 1, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 1, 2013 Company name change Company name change
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Dec 4, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 4, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2012 Annual return Annual return
Registry Sep 24, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 6, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2012 Appointment of a man as Director 3472... Appointment of a man as Director 3472...
Registry May 8, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Resignation of one Director 3472... Resignation of one Director 3472...
Registry Apr 27, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2011 Appointment of a man as Director 3472... Appointment of a man as Director 3472...
Registry Sep 14, 2011 Annual return Annual return
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 12, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 17, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 14, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Sep 10, 2008 Annual return Annual return
Financials May 27, 2008 Annual accounts Annual accounts
Registry Sep 12, 2007 Annual return Annual return
Registry Aug 18, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 16, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Resignation of a director Resignation of a director
Registry May 18, 2007 Resignation of a director 3472... Resignation of a director 3472...
Registry May 3, 2007 Appointment of a secretary Appointment of a secretary
Registry May 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 3, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 3, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 1, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3472... Declaration of satisfaction in full or in part of a mortgage or charge 3472...
Registry Feb 22, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 16, 2007 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Registry Jun 27, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 29, 2006 Appointment of a director Appointment of a director
Registry Mar 15, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Sep 21, 2005 Annual return Annual return
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jan 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 6, 2004 Annual return Annual return
Registry Oct 6, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2004 Director's particulars changed Director's particulars changed
Registry Sep 29, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 24, 2004 Appointment of a director Appointment of a director
Registry Aug 3, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 15, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2004 Resignation of a director Resignation of a director
Registry Mar 8, 2004 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Feb 4, 2004 Annual accounts Annual accounts
Registry Sep 18, 2003 Annual return Annual return
Financials Feb 21, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Appointment of a director Appointment of a director
Registry Nov 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Appointment of a director Appointment of a director
Registry Oct 31, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 31, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 31, 2002 Appointment of a director Appointment of a director
Registry Oct 31, 2002 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 31, 2002 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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