BEP DEVELOPMENTS LIMITED

Overview

Company Name	BEP DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06389426
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEP DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is BEP DEVELOPMENTS LIMITED located?

Registered Office Address	5 Fulmer Chase, Stoke Common Road, Fulmer SL3 6HB Slough
Undeliverable Registered Office Address	No

What are the latest accounts for BEP DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for BEP DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for BEP DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Micro company accounts made up to Oct 31, 2024	5 pages	AA

Jun 20, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Micro company accounts made up to Oct 31, 2023	5 pages	AA

Jun 05, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2024	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Dec 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 06, 2023	Micro company accounts made up to Oct 31, 2022	8 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Micro company accounts made up to Oct 31, 2021	10 pages	AA

Mar 18, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Jul 31, 2021	Unaudited abridged accounts made up to Oct 31, 2020	11 pages	AA

Jan 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 28, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Jan 19, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2020	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Oct 09, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Micro company accounts made up to Oct 31, 2018	2 pages	AA

Nov 27, 2018	Confirmation statement made on Oct 03, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Micro company accounts made up to Oct 31, 2017	2 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 03, 2017 with no updates	3 pages	CS01

Jul 25, 2017	Total exemption small company accounts made up to Oct 31, 2016	4 pages	AA

Jun 15, 2017	Satisfaction of charge 1 in full	5 pages	MR04

Jun 02, 2017	Satisfaction of charge 063894260004 in full	4 pages	MR04

View All Filings

Who are the officers of BEP DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHEAT, Gemma Iris 5 Fulmer Chase, Stoke Common Road, Fulmer SL3 6HB Slough	Oct 01, 2011		Secretary	5 Fulmer Chase, Stoke Common Road, Fulmer SL3 6HB Slough				164428230001
POND, Barry Edward 5 Fulmer Chase Stoke Common Road Fulmer SL3 6HB Slough Berkshire	Oct 04, 2007		Director	5 Fulmer Chase Stoke Common Road Fulmer SL3 6HB Slough Berkshire	England	British	1957-9	126625110001
POND, Gemma Iris 5 Fulmer Chase Stoke Common Road, Fulmer SL3 6HB Bucks England	Oct 04, 2007	Oct 01, 2011	Secretary	5 Fulmer Chase Stoke Common Road, Fulmer SL3 6HB Bucks England		British		115810650001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 03, 2007	Oct 04, 2007	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
POND, Brett Edward 5 Fulmer Chase Stoke Common Road Fulmer SL3 6HB Slough Berkshire	Oct 04, 2007	May 19, 2016	Director	5 Fulmer Chase Stoke Common Road Fulmer SL3 6HB Slough Berkshire	England	English	1986-2	126625090001
POND, Gemma Iris 5 Fulmer Chase Stoke Common Road, Fulmer SL3 6HB Bucks England	Feb 25, 2008	Oct 01, 2011	Director	5 Fulmer Chase Stoke Common Road, Fulmer SL3 6HB Bucks England	England	British	1981-4	115810650001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 03, 2007	Oct 04, 2007	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEP DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Edward Pond Stoke Common Rd SL3 6HB Fulmer 5 Fulmer Chase England	Apr 06, 2016	Stoke Common Rd SL3 6HB Fulmer 5 Fulmer Chase England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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