BEPRO GROUP LTD

Key Data

Status

Active

Company No.

13919666

Incorporation date

16/02/2022

Size

Total Exemption Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2022)

27/03/2026

Replacement filing of PSC01 for Mr Hyunwook Kang

View PDF (3 pages)

05/03/2026

Director's details changed for Mr Richard Song on 2026-03-05

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-02-15 with updates

View PDF (8 pages)

16/02/2026

Change of details for Mr Hyunwook Kang as a person with significant control on 2026-02-13

View PDF (2 pages)

01/12/2025

Registered office address changed from Old Street Works 205 City Road London EC1V 1JN England to Mermaid House 2 Puddle Dock London EC4V 3DB on 2025-12-01

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

01/08/2025

Appointment of Mr. Young Jin Park as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Termination of appointment of Jiho Hong as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Termination of appointment of Jeehyun Choi as a director on 2025-07-31

View PDF (1 pages)

31/07/2025

Appointment of Junhyeong Hong as a director on 2025-07-31

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (8 pages)

31/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-05-29

View PDF (3 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-04-10

View PDF (3 pages)

29/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (7 pages)

01/02/2024

Registered office address changed from PO Box EC1V 1JN 205 Bepro Group 205 City Road, Old City Works London EC1V 1JN United Kingdom to Old Street Works 205 City Road London EC1V 1JN on 2024-02-01

View PDF (1 pages)

25/01/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (3 pages)

25/01/2024

Registered office address changed from Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD England to 205 Bepro-Uk Old City Works London EC1V 1JN on 2024-01-25

View PDF (1 pages)

25/01/2024

Registered office address changed from 205 Bepro-Uk Old City Works London EC1V 1JN England to PO Box EC1V 1JN 205 Bepro Group 205 City Road, Old City Works London EC1V 1JN on 2024-01-25

View PDF (1 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

29/08/2023

Statement of capital following an allotment of shares on 2023-07-31

View PDF (8 pages)

02/08/2023

Resolutions

View PDF (6 pages)

02/08/2023

Resolutions

View PDF (2 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (28 pages)

17/07/2023

Resolutions

View PDF (9 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (28 pages)

21/03/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (6 pages)

07/03/2023

Withdrawal of a person with significant control statement on 2023-03-07

View PDF (2 pages)

07/03/2023

Notification of Hyunwook Kang as a person with significant control on 2022-12-29

View PDF (3 pages)

06/03/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-29

View PDF (4 pages)

27/02/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (4 pages)

24/02/2023

Resolutions

View PDF (2 pages)

24/02/2023

Memorandum and Articles of Association

View PDF (26 pages)

20/02/2023

Appointment of Mr Jeehyun Choi as a director on 2023-02-09

View PDF (2 pages)

19/02/2023

Cessation of Hyunwook Kang as a person with significant control on 2022-12-29

View PDF (1 pages)

19/02/2023

Appointment of Mr Richard Song as a director on 2023-02-08

View PDF (2 pages)

19/02/2023

Appointment of Mr Jiho Hong as a director on 2023-02-09

View PDF (2 pages)

19/02/2023

Appointment of Mr Kyongwook Jo as a director on 2023-02-09

View PDF (2 pages)

07/12/2022

Registered office address changed from C/O Wework 119 Marylebone Road London NW1 5PU England to Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on 2022-12-07

View PDF (1 pages)

01/03/2022

Termination of appointment of Vistra Cosec Limited as a secretary on 2022-03-01

View PDF (1 pages)

16/02/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

16/02/2022

Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to C/O Wework 119 Marylebone Road London NW1 5PU on 2022-02-16

View PDF (1 pages)

16/02/2022

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	16/02/2022 - 01/03/2022	1668
Kang, Hyunwook	Director	16/02/2022 - Present	5
Song, Richard	Director	08/02/2023 - Present	-
Jo, Kyongwook	Director	09/02/2023 - Present	-
Choi, Jeehyun	Director	09/02/2023 - 31/07/2025	-

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BEPRO GROUP LTD

BEPRO GROUP LTD is an(a) Active company incorporated on 16/02/2022 with the registered office located at Mermaid House, 2 Puddle Dock, London EC4V 3DB. There are currently 5 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 BEPRO GROUP LTD?

BEPRO GROUP LTD is currently Active. It was registered on 16/02/2022 .

Where is BEPRO GROUP LTD located?

BEPRO GROUP LTD is registered at Mermaid House, 2 Puddle Dock, London EC4V 3DB.

What does BEPRO GROUP LTD do?

BEPRO GROUP LTD operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for BEPRO GROUP LTD?

The latest filing was on 27/03/2026: Replacement filing of PSC01 for Mr Hyunwook Kang.