OpenRegistry
Companies House/London/Company profile

BEP SYSTEMS LIMITED

Active
06717822·incorporated 2008-10-07

BEP SYSTEMS LIMITED is an active UK private limited company, incorporated on 7 October 2008 at Companies House (number 06717822; OpenRegistry canonical ID GB-06717822-bep-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 130,490 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-07
Registered Address
6TH FLOOR COMMODITY QUAY, ST KATHERINE DOCKS, LONDON, E1W 1AZ, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BEP SYSTEMS LIMITED has 1 person with significant control on file:

  • Dpr Bidco Limited. Notified 2021-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Christopher Joseph Little born 1976 resident in England, British national. Notified 2016-06-30. Ceased 2021-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Barry John Yager born 1958 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2020-06-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Stuart Bean born 1971 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2021-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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