BEPCO UK LIMITED

Key Data

Status

Active

Company No.

03472543

Incorporation date

27/11/1997

Size

Small

Classification

Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

09/03/2026

Termination of appointment of Mark Rogers as a director on 2026-03-05

View PDF (1 pages)

27/02/2026

Appointment of Ms Carine Van Landschoot as a director on 2025-11-13

View PDF (2 pages)

27/02/2026

Termination of appointment of Dominiek Joseph Valcke as a director on 2025-11-13

View PDF (1 pages)

27/02/2026

Termination of appointment of Mark Oosterlinck as a director on 2025-11-13

View PDF (1 pages)

27/02/2026

Appointment of Mrs Anne-Marie Rasschaert as a director on 2025-11-13

View PDF (2 pages)

26/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

08/07/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

05/11/2024

Withdrawal of a person with significant control statement on 2024-11-05

View PDF (2 pages)

05/11/2024

Notification of Els Thermote as a person with significant control on 2021-12-17

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-09-30

View PDF (10 pages)

29/05/2024

Appointment of Mr Mark Rogers as a director on 2024-05-16

View PDF (2 pages)

01/05/2024

Termination of appointment of John Thomas Percy as a director on 2024-05-01

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

13/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (10 pages)

04/07/2023

Termination of appointment of Amanda Shepherd as a secretary on 2023-07-04

View PDF (1 pages)

02/11/2022

Secretary's details changed for Mrs Amanda Shepherd on 2022-11-01

View PDF (1 pages)

16/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-09-30

View PDF (29 pages)

10/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

06/07/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

01/03/2021

Registered office address changed from Bepco House 316 Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB to Bepco Uk Limited Zortech Avenue Kidderminster DY11 7DY on 2021-03-01

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

24/09/2020

Notification of a person with significant control statement

View PDF (2 pages)

24/09/2020

Cessation of Pascal Gilbert Vanhalst as a person with significant control on 2020-09-24

View PDF (1 pages)

29/11/2019

Change of details for Mr Pascal Vanhalst as a person with significant control on 2016-04-06

View PDF (2 pages)

29/11/2019

Cessation of Els Thermote as a person with significant control on 2019-11-29

View PDF (1 pages)

29/11/2019

Cessation of Ann Thermote as a person with significant control on 2019-11-29

View PDF (1 pages)

16/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

13/08/2019

Secretary's details changed for Mrs Amanda Wood on 2019-07-31

View PDF (1 pages)

31/07/2019

Full accounts made up to 2018-09-30

View PDF (29 pages)

30/01/2019

Termination of appointment of John Aimé Laebens as a director on 2019-01-28

View PDF (1 pages)

30/01/2019

Appointment of Mr Mark Oosterlinck as a director on 2019-01-28

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

17/04/2018

Termination of appointment of Pascal Vanhalst as a director on 2018-03-19

View PDF (1 pages)

17/04/2018

Termination of appointment of Bernard Stephan De Meester as a director on 2018-03-19

View PDF (1 pages)

17/04/2018

Appointment of Mr John Thomas Percy as a director on 2018-03-19

View PDF (2 pages)

17/04/2018

Appointment of Mr John Aimé Laebens as a director on 2018-03-19

View PDF (2 pages)

17/04/2018

Appointment of Mr Dominiek Joseph Valcke as a director on 2018-03-19

View PDF (2 pages)

26/03/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

24/10/2017

Statement of capital on 2017-10-24

View PDF (3 pages)

06/10/2017

Statement by Directors

View PDF (1 pages)

06/10/2017

Solvency Statement dated 18/09/17

View PDF (1 pages)

06/10/2017

Resolutions

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

04/04/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

12/10/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (7 pages)

20/04/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

08/10/2015

Annual return made up to 2015-09-10 with full list of shareholders

View PDF (4 pages)

05/03/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

30/09/2014

Annual return made up to 2014-09-10 with full list of shareholders

View PDF (4 pages)

23/01/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

02/10/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (4 pages)

15/02/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

01/02/2013

Certificate of change of name

View PDF (2 pages)

01/02/2013

Change of name notice

View PDF (2 pages)

04/12/2012

Termination of appointment of Keith Palmer as a director

View PDF (1 pages)

04/12/2012

Appointment of Mrs Amanda Wood as a secretary

View PDF (1 pages)

04/12/2012

Termination of appointment of Keith Palmer as a secretary

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

24/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/08/2012

Current accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

06/08/2012

Termination of appointment of Edward Salter as a director

View PDF (1 pages)

08/05/2012

Appointment of Mr Pascal Vanhalst as a director

View PDF (2 pages)

08/05/2012

Appointment of Mr Bernard De Meester as a director

View PDF (2 pages)

08/05/2012

Termination of appointment of Giorgio Fioranelli as a director

View PDF (1 pages)

08/05/2012

Termination of appointment of Salvo Mazzotta as a director

View PDF (1 pages)

21/03/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

27/01/2012

Appointment of Mr Edward John Salter as a director

View PDF (2 pages)

15/09/2011

Appointment of Mr Salvo Mazzotta as a director

View PDF (2 pages)

14/09/2011

Appointment of Mr Giorgio Fioranelli as a director

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-09-10 with full list of shareholders

View PDF (4 pages)

14/09/2011

Termination of appointment of James Howat as a director

View PDF (1 pages)

17/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

13/09/2010

Annual return made up to 2010-09-10 with full list of shareholders

View PDF (5 pages)

13/09/2010

Register inspection address has been changed

View PDF (1 pages)

14/05/2010

Accounts made up to 2009-12-31

View PDF (18 pages)

24/09/2009

Return made up to 10/09/09; full list of members

View PDF (3 pages)

06/05/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

10/09/2008

Return made up to 10/09/08; full list of members

View PDF (3 pages)

27/05/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

12/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

18/08/2007

Auditor's resignation

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

18/05/2007

Director resigned

View PDF (1 pages)

18/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2007

New secretary appointed

View PDF (1 pages)

03/05/2007

Registered office changed on 03/05/07 from: unit 5 the courtyard, timothys bridge road, stratford upon avon, warwickshire CV37 9NP

View PDF (1 pages)

03/03/2007

Resolutions

View PDF (2 pages)

03/03/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/03/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/02/2007

Particulars of mortgage/charge

View PDF (11 pages)

09/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (19 pages)

20/10/2006

Return made up to 11/09/06; full list of members

View PDF (8 pages)

27/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (1 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

21/09/2005

Return made up to 11/09/05; full list of members

View PDF (8 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

14/01/2005

Registered office changed on 14/01/05 from: po box 22, birmingham road, stratford upon avon, warwickshire CV37 0UF

View PDF (1 pages)

06/10/2004

Return made up to 11/09/04; full list of members

View PDF (8 pages)

06/10/2004

New secretary appointed

View PDF (4 pages)

24/09/2004

New secretary appointed;new director appointed

View PDF (1 pages)

03/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/03/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

18/09/2003

Return made up to 11/09/03; full list of members

View PDF (8 pages)

21/02/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

19/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Registered office changed on 11/11/02 from: bepco, lynchford lane, farnborough, hampshire GU14 6JF

View PDF (1 pages)

31/10/2002

Auditor's resignation

View PDF (1 pages)

31/10/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/10/2002

Resolutions

View PDF (1 pages)

31/10/2002

Declaration of assistance for shares acquisition

View PDF (9 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (3 pages)

31/10/2002

New director appointed

View PDF (4 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

29/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2002

Resolutions

View PDF (13 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (15 pages)

22/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

10/08/2002

Director resigned

View PDF (1 pages)

03/05/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

18/04/2002

Director resigned

View PDF (1 pages)

14/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

02/10/2001

Return made up to 28/09/01; full list of members

View PDF (7 pages)

09/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (20 pages)

19/10/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

18/01/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

29/12/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Return made up to 11/10/99; no change of members

View PDF (4 pages)

14/10/1999

Director resigned

View PDF (1 pages)

13/04/1999

Director resigned

View PDF (2 pages)

01/04/1999

Director resigned

View PDF (1 pages)

14/12/1998

Full accounts made up to 1998-03-31

View PDF (21 pages)

30/11/1998

Return made up to 27/11/98; full list of members

View PDF (8 pages)

23/07/1998

Auditor's resignation

View PDF (2 pages)

30/06/1998

Accounting reference date shortened from 30/11/98 to 31/03/98

View PDF (1 pages)

28/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Particulars of mortgage/charge

View PDF (35 pages)

23/01/1998

New director appointed

View PDF (2 pages)

23/01/1998

Resolutions

View PDF (1 pages)

23/01/1998

Resolutions

View PDF (1 pages)

23/01/1998

Resolutions

View PDF (4 pages)

23/01/1998

Resolutions

View PDF (2 pages)

23/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/01/1998

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

Registered office changed on 22/01/98 from: 64 strand on the green, london, W4 3PF

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (2 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

Memorandum and Articles of Association

View PDF (13 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1997

Registered office changed on 30/12/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

18/12/1997

Certificate of change of name

View PDF (2 pages)

27/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogers, Mark	Director	16/05/2024 - 05/03/2026	3
Percy, John Thomas	Director	19/03/2018 - 01/05/2024	6
Oosterlinck, Mark	Director	28/01/2019 - 13/11/2025	7
Valcke, Dominiek Joseph	Director	19/03/2018 - 13/11/2025	5
Van Landschoot, Carine	Director	13/11/2025 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEPCO UK LIMITED

BEPCO UK LIMITED is an(a) Active company incorporated on 27/11/1997 with the registered office located at Bepco Uk Limited, Zortech Avenue, Kidderminster DY11 7DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEPCO UK LIMITED?

BEPCO UK LIMITED is currently Active. It was registered on 27/11/1997 .

Where is BEPCO UK LIMITED located?

BEPCO UK LIMITED is registered at Bepco Uk Limited, Zortech Avenue, Kidderminster DY11 7DY.

What does BEPCO UK LIMITED do?

BEPCO UK LIMITED operates in the Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007) sector.

What is the latest filing for BEPCO UK LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Mark Rogers as a director on 2026-03-05.