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Bep Systems Limited

Bep Systems Limited is an active company incorporated on 7 October 2008 with the registered office located in London, Greater London. Bep Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06717822
Private limited company
Age
17 years
Incorporated 7 October 2008
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (24 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6th Floor Commodity Quay
St Katherine Docks
London
E1W 1AZ
England
Same address for the past 4 years
Telephone
01295722851
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jul 1978
Director • Cfo • British • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Finova Software Ltd
Hin Sui Chu, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
Finova Broker Software Ltd
Hin Sui Chu, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
Senro Systems Limited
Hin Sui Chu, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
Finova Payments Ltd
Hin Sui Chu, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
DPR Midco Limited
Hin Sui Chu, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
DPR Bidco Limited
Hin Sui Chu, Paraag Mukundrai Dave, and 1 more are mutual people.
Active
DPR Group Limited
Hin Sui Chu and Gareth Richardson are mutual people.
Active
Spectrum Data Management Limited
Hin Sui Chu and Gareth Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£246K
Decreased by £540K (-69%)
Turnover
£12M
Increased by £5.97M (+99%)
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£11.32M
Increased by £5.98M (+112%)
Total Liabilities
-£1.96M
Increased by £339K (+21%)
Net Assets
£9.36M
Increased by £5.64M (+152%)
Debt Ratio (%)
17%
Decreased by 13.07% (-43%)
Latest Activity
Confirmation Submitted
10 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
11 Days Ago on 13 Oct 2025
Paraag Mukundrai Dave Resigned
2 Months Ago on 11 Aug 2025
Gareth Richardson Appointed
2 Months Ago on 11 Aug 2025
New Charge Registered
11 Months Ago on 20 Nov 2024
New Charge Registered
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 6 Aug 2024
Christopher Joseph Little Resigned
1 Year 2 Months Ago on 1 Aug 2024
Stuart Bean Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Appointment of Gareth Richardson as a director on 11 August 2025
Submitted on 1 Oct 2025
Termination of appointment of Paraag Mukundrai Dave as a director on 11 August 2025
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Sep 2025
Registration of charge 067178220004, created on 20 November 2024
Submitted on 22 Nov 2024
Registration of charge 067178220003, created on 20 November 2024
Submitted on 21 Nov 2024
Repayment History
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