BEPCO UK LIMITED

Profile BEPCO UK LIMITED

Actual on 01.08.2021
Company name
BEPCO UK LIMITED
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Company number
03472543
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 November 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
46610 - Wholesale of agricultural machinery, equipment and supplies
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Registered office address
BEPCO UK LIMITED, ZORTECH AVENUE, ENGLAND, KIDDERMINSTER, DY11 7DY
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PSC and Officers BEPCO UK LIMITED

Officers

(as of 19.09.2020)

OOSTERLINCK, Mark
Status: Active
Appointed on: Monday, 28 January 2019
Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Nationality: Belgian
Date of birth: March 1978
Role: Director
Occupation: Ceo
Country of residence: Belgium
PERCY, John Thomas
Status: Active
Appointed on: Monday, 19 March 2018
Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Sales And Marketing Director
Country of residence: United Kingdom
SHEPHERD, Amanda
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Role: Secretary
VALCKE, Dominiek Joseph
Status: Active
Appointed on: Monday, 19 March 2018
Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Nationality: Belgian
Date of birth: June 1970
Role: Director
Occupation: Ceo
Country of residence: Belgium
LITWINOWICZ, Leszek Richard
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Friday, 16 February 2007
Correspondence address: 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: England
MIDDLETON, Trevor
Status: Not active
Appointed on: Wednesday, 29 September 2004
Resigned on: Friday, 16 February 2007
Correspondence address: High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
Nationality: British
Role: Secretary
MIDDLETON, Trevor
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Friday, 16 February 2007
Correspondence address: High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: England
BENCE, John Albert
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Friday, 26 March 1999
Correspondence address: 25 Oakdene, Ascot, Berkshire, SL5 0BU
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACK, Stephen
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Friday, 26 March 1999
Correspondence address: Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Mathematician
FIORANELLI, Giorgio
Status: Not active
Appointed on: Monday, 12 September 2011
Resigned on: Friday, 27 April 2012
Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Nationality: Italian
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: Italy
MAZZOTTA, Salvo
Status: Not active
Appointed on: Monday, 12 September 2011
Resigned on: Friday, 27 April 2012
Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Nationality: Italian
Date of birth: March 1970
Role: Director
Occupation: Director
Country of residence: Usa
BAINTON, Adrian Richard
Status: Not active
Appointed on: Friday, 16 January 1998
Resigned on: Friday, 30 April 2004
Correspondence address: 2 Oak Drive, Burghfield Common, Reading, Berkshire, RG7 3JF
Role: Secretary
BAINTON, Adrian Richard
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Friday, 30 April 2004
Correspondence address: 2 Oak Drive, Burghfield Common, Reading, Berkshire, RG7 3JF
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
KEITH, Rupert
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Friday, 30 July 1999
Correspondence address: Oak Tree Cottage, Milford Road, Elstead, Surrey, GU8 6HY
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
PALMER, Keith
Status: Not active
Appointed on: Friday, 16 February 2007
Resigned on: Friday, 30 November 2012
Correspondence address: Bute House, Hill Lane, Elmley Castle, Worcestershire, WR10 3HU
Role: Secretary
PALMER, Keith
Status: Not active
Appointed on: Wednesday, 15 March 2006
Resigned on: Friday, 30 November 2012
Correspondence address: Bute House, Hill Lane, Elmley Castle, Worcestershire, WR10 3HU
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: England
STREATFIELD, Paul Richard
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 31 March 2006
Correspondence address: 45 Castle Lane, Chandlers Ford, Eastleigh, Hampshire, SO53 4AH
Role: Secretary
STREATFIELD, Paul Richard
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 31 March 2006
Correspondence address: 45 Castle Lane, Chandlers Ford, Eastleigh, Hampshire, SO53 4AH
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Accountant
MCHARG, Alastair Ferguson
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Monday, 07 January 2002
Correspondence address: 61 Lymington Bottom Road, Four Marks, Hampshire, GU34 5EP
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCGARRY, Peter
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Monday, 08 March 2004
Correspondence address: 87d Cove Road, Farnborough, Hampshire, GU14 0EY
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Sales Director
BLACK, Stephen
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Monday, 12 January 1998
Correspondence address: Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
Role: Secretary
DE MEESTER, Bernard Stephan
Status: Not active
Appointed on: Friday, 27 April 2012
Resigned on: Monday, 19 March 2018
Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Nationality: Belgian
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: Belgium
VANHALST, Pascal
Status: Not active
Appointed on: Friday, 27 April 2012
Resigned on: Monday, 19 March 2018
Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Nationality: Belgian
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: Belgium
LAEBENS, John Aimé
Status: Not active
Appointed on: Monday, 19 March 2018
Resigned on: Monday, 28 January 2019
Correspondence address: Bepco House, 316 Hartlebury Trading Estate, Hartlebury, Worcestershire, DY10 4JB
Nationality: Belgian
Date of birth: August 1958
Role: Director
Occupation: Cfo
Country of residence: Belgium
HENSHAW, Robert
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Thursday, 17 October 2002
Correspondence address: 5 Peterborough Road, London, SW6 3BT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
WILLIAMS, Ian Ralph
Status: Not active
Appointed on: Thursday, 18 December 1997
Resigned on: Thursday, 17 October 2002
Correspondence address: Littledown Cottage, Vernham Dean, Andover, Hampshire, SP11 0EF
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Thursday, 18 December 1997
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Thursday, 18 December 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
HOWAT, James Anthony
Status: Not active
Appointed on: Thursday, 17 October 2002
Resigned on: Tuesday, 09 August 2011
Correspondence address: Lea Farmhouse, Bishops Offley, Stafford, ST21 6EU
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: Uk
SALTER, Edward John
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Tuesday, 31 July 2012
Correspondence address: 14 Devon Road, Wolverhampton, United Kingdom, WV1 4BE
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Missing name
Status: Active
Notified on: Thursday, 24 September 2020
Legal form: Persons With Significant Control Statement
Mr Pascal Vanhalst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hartlebury, Worcestershire
Nationality: Belgian
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Ann Thermote
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hartlebury, Worcestershire
Nationality: Belgian
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Els Thermote
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hartlebury, Worcestershire
Nationality: Belgian
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Pascal Gilbert Vanhalst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brabantstraat 15 Waregem, Belgium
Nationality: Belgian
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Ann Thermote
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hartlebury, Worcestershire
Nationality: Belgian
Date of birth: July 1968
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Els Thermote
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hartlebury, Worcestershire
Nationality: Belgian
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Pascal Gilbert Vanhalst
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brabantstraat 15 Waregem, Belgium
Nationality: Belgian
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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