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BEPL REALISATIONS LIMITED

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BEPL REALISATIONS LIMITED

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Key Data

Status

In Administration

Company No.

10147641

Incorporation date

26/04/2016

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 26/04/2016)
dot icon06/03/2026
Administrator's progress report
View PDF (24 pages)
dot icon09/02/2026
Notice of extension of period of Administration
View PDF (3 pages)
dot icon27/08/2025
Administrator's progress report
View PDF (23 pages)
dot icon01/08/2025
Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01
View PDF (3 pages)
dot icon29/01/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon13/09/2024
Administrator's progress report
View PDF (22 pages)
dot icon15/07/2024
Change of name notice
View PDF (2 pages)
dot icon15/07/2024
Certificate of change of name
View PDF (2 pages)
dot icon21/04/2024
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon07/04/2024
Statement of affairs with form AM02SOA
View PDF (10 pages)
dot icon06/04/2024
Statement of administrator's proposal
View PDF (134 pages)
dot icon18/02/2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2024-02-18
View PDF (2 pages)
dot icon18/02/2024
Appointment of an administrator
View PDF (3 pages)
dot icon29/12/2023
Notice of completion of voluntary arrangement
View PDF (11 pages)
dot icon19/12/2023
Satisfaction of charge 101476410001 in full
View PDF (1 pages)
dot icon19/12/2023
Satisfaction of charge 101476410002 in full
View PDF (1 pages)
dot icon19/12/2023
Satisfaction of charge 101476410003 in full
View PDF (1 pages)
dot icon19/12/2023
Satisfaction of charge 101476410004 in full
View PDF (1 pages)
dot icon19/12/2023
Satisfaction of charge 101476410005 in full
View PDF (1 pages)
dot icon07/12/2023
Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20
View PDF (1 pages)
dot icon09/11/2023
Registration of charge 101476410006, created on 2023-11-08
View PDF (44 pages)
dot icon09/11/2023
Registration of charge 101476410007, created on 2023-11-08
View PDF (46 pages)
dot icon25/09/2023
Previous accounting period extended from 2022-12-27 to 2023-06-26
View PDF (1 pages)
dot icon03/08/2023
Accounts for a small company made up to 2021-12-31
View PDF (17 pages)
dot icon05/05/2023
Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-27
View PDF (7 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-20 with updates
View PDF (5 pages)
dot icon27/12/2022
Current accounting period shortened from 2021-12-28 to 2021-12-27
View PDF (1 pages)
dot icon19/08/2022
Accounts for a small company made up to 2020-12-31
View PDF (14 pages)
dot icon06/07/2022
Registration of charge 101476410005, created on 2022-06-23
View PDF (24 pages)
dot icon30/06/2022
Registration of charge 101476410004, created on 2022-06-23
View PDF (12 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon05/04/2022
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (14 pages)
dot icon23/02/2022
Moratorium has been ended or extended
View PDF (4 pages)
dot icon09/02/2022
Commencement of Moratorium
View PDF (3 pages)
dot icon20/12/2021
Previous accounting period shortened from 2020-12-29 to 2020-12-28
View PDF (1 pages)
dot icon06/09/2021
Accounts for a small company made up to 2019-12-31
View PDF (14 pages)
dot icon20/04/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon15/01/2021
Registration of charge 101476410003, created on 2021-01-12
View PDF (76 pages)
dot icon22/12/2020
Previous accounting period shortened from 2019-12-30 to 2019-12-29
View PDF (1 pages)
dot icon05/05/2020
Confirmation statement made on 2020-04-20 with updates
View PDF (4 pages)
dot icon18/12/2019
Accounts for a small company made up to 2018-12-31
View PDF (16 pages)
dot icon30/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon22/08/2019
Change of details for Business Environment No.7 Limited as a person with significant control on 2019-08-22
View PDF (2 pages)
dot icon06/08/2019
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2019-08-06
View PDF (1 pages)
dot icon17/05/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (23 pages)
dot icon04/05/2018
Confirmation statement made on 2018-04-20 with updates
View PDF (4 pages)
dot icon09/01/2018
Change of details for Business Environment No.7 Limited as a person with significant control on 2017-12-18
View PDF (2 pages)
dot icon18/12/2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2017-12-18
View PDF (1 pages)
dot icon20/11/2017
Registration of charge 101476410002, created on 2017-11-16
View PDF (40 pages)
dot icon29/09/2017
Director's details changed for Mr Andrew Lawrence Stewart on 2017-08-07
View PDF (2 pages)
dot icon29/09/2017
Director's details changed for Mr Jayson Jenkins on 2017-08-07
View PDF (2 pages)
dot icon22/09/2017
Full accounts made up to 2016-12-31
View PDF (24 pages)
dot icon11/08/2017
Director's details changed for Mr David Gary Saul on 2017-08-07
View PDF (2 pages)
dot icon11/08/2017
Director's details changed for Mr Simon Michael Rusk on 2017-08-07
View PDF (2 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (6 pages)
dot icon23/06/2016
Registration of charge 101476410001, created on 2016-06-22
View PDF (23 pages)
dot icon09/06/2016
Appointment of Andrew Lawrence Stewart as a director on 2016-05-27
View PDF (3 pages)
dot icon27/04/2016
Current accounting period shortened from 2017-04-30 to 2016-12-31
View PDF (1 pages)
dot icon26/04/2016
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
20/04/2024
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2021
dot iconNext account date
26/06/2023
dot iconNext due on
26/03/2024
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Gary Saul
Director
26/04/2016 - Present
132
Rusk, Simon Michael
Director
26/04/2016 - Present
132
Jenkins, Jayson
Director
26/04/2016 - Present
96
Stewart, Andrew Lawrence
Director
27/05/2016 - 20/11/2023
77

Persons with Significant Control

0

No PSC data available.

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Description

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About BEPL REALISATIONS LIMITED

BEPL REALISATIONS LIMITED is an(a) In Administration company incorporated on 26/04/2016 with the registered office located at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 3 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 BEPL REALISATIONS LIMITED?

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BEPL REALISATIONS LIMITED is currently In Administration. It was registered on 26/04/2016 .

Where is BEPL REALISATIONS LIMITED located?

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BEPL REALISATIONS LIMITED is registered at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does BEPL REALISATIONS LIMITED do?

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BEPL REALISATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEPL REALISATIONS LIMITED?

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The latest filing was on 06/03/2026: Administrator's progress report.