About

Registered Number: 06465389
Date of Incorporation: 07/01/2008 (13 years and 5 months ago)
Company Status: Active
Registered Address: 1 Nelson Street, Southend On Sea, Essex, SS1 1EG,

 

Bep Technology Ltd was setup in 2008, it's status at Companies House is "Active". There are 3 directors listed as Birkumshaw, Lauren Jay, Garland, Anne Rosemary, Kelsey, John Graham for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKUMSHAW, Lauren Jay 31 August 2015 - 1
GARLAND, Anne Rosemary 07 January 2008 31 August 2015 1
KELSEY, John Graham 07 January 2008 22 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Lauren Jay Birkumshaw/
1987-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 August 2020
PSC04 - N/A 05 February 2020
CH01 - Change of particulars for director 05 February 2020
AA - Annual Accounts 28 September 2019
CS01 - N/A 27 September 2019
AA01 - Change of accounting reference date 30 May 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 29 August 2018
PSC04 - N/A 06 June 2018
CH01 - Change of particulars for director 06 June 2018
AA01 - Change of accounting reference date 31 May 2018
PSC04 - N/A 27 September 2017
CH01 - Change of particulars for director 27 September 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 31 May 2017
TM01 - Termination of appointment of director 22 February 2017
CH01 - Change of particulars for director 21 November 2016
CS01 - N/A 21 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 August 2016
AD01 - Change of registered office address 24 March 2016
AA - Annual Accounts 07 March 2016
AA01 - Change of accounting reference date 07 January 2016
AR01 - Annual Return 20 September 2015
AA - Annual Accounts 16 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2015
AD01 - Change of registered office address 31 August 2015
AP01 - Appointment of director 31 August 2015
TM01 - Termination of appointment of director 31 August 2015
TM02 - Termination of appointment of secretary 31 August 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 30 January 2009
NEWINC - New incorporation documents 07 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.