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Bep Systems Limited
06717822
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
6TH FLOOR COMMODITY QUAY, LONDON, E1W 1AZ
Incorporated 07/10/2008
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
62020
Information technology consultancy activities70229
Management consultancy activitiesOfficers
Gareth Richardson
director · Since 11/08/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 15 other boards
Persons with Significant Control
Dpr Bidco Limited
75–100% shares
75–100% votes
Appoint directors
6th Floor, Commodity Quay, London, E1W 1AZ
Notified 06/10/2021
Former PSCs
Christopher Joseph Little
Ceased 06/10/2021
Barry John Yager
Ceased 02/06/2020
Stuart Bean
Ceased 06/10/2021
Charges3 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND FOR THE OTHER SECURED PARTIES)
Created 17/12/2025Registered 22/12/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES
Created 20/11/2024Registered 22/11/2024
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES
Created 20/11/2024Registered 21/11/2024
Charge
satisfied
LLOYDS BANK PLC
Created 19/06/2023Registered 20/06/2023Satisfied 06/08/2024
Charge
satisfied
HSBC BANK PLC
Created 16/08/2016Registered 17/08/2016Satisfied 28/10/2021