BEPCO UK LIMITED
Active - Accounts Filed
General Information
NAME
BEPCO UK LIMITED
COMPANY NUMBER
03472543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46610 -
Wholesale of agricultural machinery, equipment and supplies
INCORPORATION DATE
27/11/1997
(27years old)
WEBSITE
http://mybepcofinder.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/12/1997
01/02/2013
BEPCO GROUP LIMITED
View all previous names
KIDDERMINSTER
DY11 7DY
Telephone: 01299252270
TPS: No
Kidderminster
DY11 7DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVH GROUP NV | N/A | N/A |
| BEPCO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Mark Rogers (919297743) Appointed |
Credit Risk Overview
Want to learn more about BEPCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEPCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEPCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2018 - Present (6 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/05/2024 - Present (6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/11/1997 - Present (27years) 27/11/1997 - Present (27years) 27/11/1997 - Present (27years) 27/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TVH GROUP NV | N/A | N/A |
| BEPCO UK LIMITED | Active - Accounts Filed | View Report |
| RENTACLAMP (COVENTRY) LIMITED | Company is dissolved | View Report |
| RENTACLAMP (COVENTRY) LIMITED | Company is dissolved | View Report |
| TVH PARTS NV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 31/05/2024 | New Board Member Mark Rogers (919297743) Appointed |
| 03/05/2024 | John Thomas Percy (923160095) has left the board |
| 17/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 06/07/2023 | Amanda Shepherd (917412935) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 29/08/2019 | Mark Oosterlinck (925479025) has left the board |
| 29/08/2019 | New Board Member Mark Oosterlinck (925478909) Appointed |
| 03/08/2019 | New Accounts filed |
| 01/02/2019 | John Aime Laebens (924420929) has left the board |
| 01/02/2019 | New Board Member Mark Oosterlinck (925479025) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Board Member John Aime Laebens (924420929) Appointed |
| 26/04/2018 | New Board Member John Thomas Percy (923160095) Appointed |
| 26/04/2018 | John Aime Laebens (924541325) has left the board |
| 26/04/2018 | John Thomas Percy (924541410) has left the board |
| 25/04/2018 | Dominiek Joseph Valcke (924541268) has left the board |
| 25/04/2018 | New Board Member Dominiek Joseph Valcke (924420930) Appointed |
| 19/04/2018 | New Board Member Dominiek Joseph Valcke (924541268) Appointed |
| 19/04/2018 | Bernard Stephan De Meester (916895960) has left the board |
| 19/04/2018 | Pascal Vanhalst (916895542) has left the board |
| 19/04/2018 | New Board Member John Thomas Percy (924541410) Appointed |
| 19/04/2018 | New Board Member John Aime Laebens (924541325) Appointed |
| 30/03/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 08/04/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 21/02/2013 | New Accounts filed |
| 06/12/2012 | New Company Secretary Amanda Wood (917412935) Appointed |
| 06/12/2012 | Keith Palmer (907938655) has left the board |
| 27/11/2012 | Bernard De Meester (916895514) has left the board |
| 27/11/2012 | New Board Member Bernard Stephan De Meester (916895960) Appointed |
| 27/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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