BEPTON INVESTMENTS LTD

Key Data

Status

Active

Company No.

01038041

Incorporation date

12/01/1972

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1972)

04/01/2026

Confirmation statement made on 2025-12-25 with no updates

View PDF (3 pages)

26/09/2025

Termination of appointment of Bruce Robert Newbigging as a director on 2025-09-25

View PDF (1 pages)

26/09/2025

Appointment of Mr Trevor Harris as a director on 2025-09-25

View PDF (2 pages)

26/09/2025

Director's details changed for Lord Michael Orlando Weetman Cowdray on 2025-09-26

View PDF (2 pages)

26/09/2025

Change of details for Viscount Cowdray Michael Orlando Weetman Pearson as a person with significant control on 2025-09-26

View PDF (2 pages)

15/07/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

30/12/2024

Confirmation statement made on 2024-12-25 with no updates

View PDF (3 pages)

11/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

02/01/2024

Confirmation statement made on 2023-12-25 with no updates

View PDF (3 pages)

23/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

25/01/2023

Termination of appointment of Stuart James Markley as a secretary on 2023-01-16

View PDF (1 pages)

25/01/2023

Appointment of Miss Caroline Humphries as a secretary on 2023-01-16

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-25 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

10/01/2022

Confirmation statement made on 2021-12-25 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

04/01/2021

Confirmation statement made on 2020-12-25 with no updates

View PDF (3 pages)

28/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

27/12/2019

Confirmation statement made on 2019-12-25 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

28/12/2018

Confirmation statement made on 2018-12-25 with no updates

View PDF (3 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

12/03/2018

Appointment of Mr Bruce Robert Newbigging as a director on 2018-03-09

View PDF (2 pages)

12/03/2018

Appointment of The Honourable Peregrine John Dickinson Pearson as a director on 2018-03-09

View PDF (2 pages)

12/03/2018

Termination of appointment of Anthony Henry Westropp as a director on 2018-03-09

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-25 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

29/12/2016

Confirmation statement made on 2016-12-25 with updates

View PDF (5 pages)

02/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

04/01/2016

Annual return made up to 2015-12-25 with full list of shareholders

View PDF (5 pages)

09/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

28/09/2015

Appointment of Mr Jonathan Edward Russell as a director on 2015-09-01

View PDF (2 pages)

10/07/2015

Appointment of Mr Stuart James Markley as a secretary on 2015-07-01

View PDF (2 pages)

10/07/2015

Termination of appointment of Martyn James Dearden as a secretary on 2015-04-01

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-25 with full list of shareholders

View PDF (5 pages)

06/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

04/06/2014

Termination of appointment of Robert Windle as a director

View PDF (1 pages)

03/01/2014

Annual return made up to 2013-12-25 with full list of shareholders

View PDF (6 pages)

03/01/2014

Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 2014-01-03

View PDF (2 pages)

16/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

04/01/2013

Annual return made up to 2012-12-25 with full list of shareholders

View PDF (6 pages)

30/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

10/01/2012

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (6 pages)

10/01/2012

Director's details changed for The Viscount Michael Orlando Weetman Cowdray on 2012-01-09

View PDF (2 pages)

25/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

06/01/2011

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (6 pages)

13/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (14 pages)

05/01/2010

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (5 pages)

17/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (16 pages)

14/01/2009

Return made up to 25/12/08; full list of members

View PDF (4 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

07/01/2008

Return made up to 25/12/07; full list of members

View PDF (3 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

25/01/2007

Return made up to 25/12/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

New secretary appointed

View PDF (2 pages)

10/01/2006

Return made up to 25/12/05; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

26/01/2005

Return made up to 25/12/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/06/2004

Registered office changed on 08/06/04 from: apsley house church hill midhurst west sussex GU29 9NX

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

23/01/2004

Return made up to 25/12/03; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 25/12/02; full list of members

View PDF (7 pages)

07/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

23/01/2002

Return made up to 25/12/01; full list of members

View PDF (7 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/01/2001

Return made up to 25/12/00; full list of members

View PDF (7 pages)

26/10/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

04/07/2000

Director resigned

View PDF (1 pages)

23/01/2000

Return made up to 25/12/99; full list of members

View PDF (7 pages)

20/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

21/01/1999

Return made up to 25/12/98; full list of members

View PDF (12 pages)

27/10/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

23/01/1998

Return made up to 25/12/97; no change of members

View PDF (9 pages)

26/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

20/10/1997

New director appointed

View PDF (2 pages)

10/01/1997

Return made up to 25/12/96; full list of members

View PDF (11 pages)

28/10/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

24/01/1996

Return made up to 25/12/95; no change of members

View PDF (10 pages)

31/08/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

07/02/1995

Return made up to 25/12/94; no change of members

View PDF (9 pages)

03/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

04/02/1994

Return made up to 25/12/93; full list of members

View PDF (10 pages)

04/11/1993

Full group accounts made up to 1992-12-31

View PDF (20 pages)

05/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1993

Return made up to 25/12/92; no change of members

View PDF (4 pages)

08/11/1992

Full group accounts made up to 1991-12-31

View PDF (20 pages)

09/10/1992

New director appointed

View PDF (2 pages)

30/09/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/01/1992

Return made up to 25/12/91; no change of members

View PDF (6 pages)

19/11/1991

Full group accounts made up to 1990-12-31

View PDF (17 pages)

08/01/1991

Full group accounts made up to 1989-12-31

View PDF (16 pages)

08/01/1991

Return made up to 25/12/90; full list of members

View PDF (6 pages)

19/12/1989

Full group accounts made up to 1988-12-31

View PDF (21 pages)

19/12/1989

Return made up to 13/12/89; full list of members

View PDF (6 pages)

06/10/1989

New director appointed

View PDF (2 pages)

21/08/1989

Director resigned

View PDF (2 pages)

02/02/1989

Full accounts made up to 1987-12-31

View PDF (20 pages)

02/02/1989

Return made up to 06/12/88; full list of members

View PDF (7 pages)

21/01/1988

Full group accounts made up to 1986-12-31

View PDF (19 pages)

21/01/1988

Return made up to 24/12/87; full list of members

View PDF (7 pages)

12/01/1987

Group of companies' accounts made up to 1985-12-31

View PDF (19 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

03/11/1986

Return made up to 08/10/86; full list of members

View PDF (7 pages)

18/02/1981

Certificate of change of name

View PDF (2 pages)

12/01/1972

Incorporation

View PDF (50 pages)

12/01/1972

Miscellaneous

View PDF (1 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

25/12/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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)

2021
0
169.38K
-
0.00
468.31K
-

2022
0
986.85K
-
0.00
450.27K
-

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
Cowdray, Michael Orlando Weetman, Lord	Director	01/10/1997 - Present	9
Westropp, Anthony Henry	Director	09/09/1992 - 09/03/2018	38
Windle, Robert Andrew	Director	27/04/2004 - 31/05/2014	7
Newbigging, Bruce Robert	Director	09/03/2018 - 25/09/2025	48
Pearson, Peregrine John Dickinson, Hon	Director	09/03/2018 - Present	25

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About BEPTON INVESTMENTS LTD

BEPTON INVESTMENTS LTD is an(a) Active company incorporated on 12/01/1972 with the registered office located at Cowdray Estate Office, Easebourne, Midhurst, West Sussex GU29 0AQ. 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 BEPTON INVESTMENTS LTD?

BEPTON INVESTMENTS LTD is currently Active. It was registered on 12/01/1972 .

Where is BEPTON INVESTMENTS LTD located?

BEPTON INVESTMENTS LTD is registered at Cowdray Estate Office, Easebourne, Midhurst, West Sussex GU29 0AQ.

What does BEPTON INVESTMENTS LTD do?

BEPTON INVESTMENTS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEPTON INVESTMENTS LTD?

The latest filing was on 04/01/2026: Confirmation statement made on 2025-12-25 with no updates.