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Bepoz UK Limited

Bepoz UK Limited is an active company incorporated on 11 June 2020 with the registered office located in Warrington, Cheshire. Bepoz UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12664566
Private limited company
Age
5 years
Incorporated 11 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 17a St James Business Centre
Wilderspool Causeway
Warrington
WA4 6PS
England
Address changed on 19 Jun 2025 (4 months ago)
Previous address was Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Steam Mill Streeet Chester Cheshire CH3 5AN England
Telephone
020 31515688
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Mar 1970
Director • Australian • Lives in Australia • Born in Sep 1972
Director • Danish • Lives in Denmark • Born in Jun 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oolio Group UK Limited
Andreas Ejskjaer Noerfelt and Aage Oellgaard Faergemann are mutual people.
Active
Verteda Holdings Limited
Andreas Ejskjaer Noerfelt and Aage Oellgaard Faergemann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£84.93K
Decreased by £22.1K (-21%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£152.48K
Decreased by £62.86K (-29%)
Total Liabilities
-£120.05K
Decreased by £69.42K (-37%)
Net Assets
£32.43K
Increased by £6.56K (+25%)
Debt Ratio (%)
79%
Decreased by 9.26% (-11%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Registered Address Changed
4 Months Ago on 19 Jun 2025
Small Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Notification of PSC Statement
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Bepoz International Pty. Limited (PSC) Resigned
2 Years 4 Months Ago on 10 Jul 2023
Mr Venkata Krishna Satish Kommineni Details Changed
2 Years 4 Months Ago on 10 Jul 2023
Robert Vernali Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 20 Jun 2025
Registered office address changed from Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Steam Mill Streeet Chester Cheshire CH3 5AN England to Suite 17a St James Business Centre Wilderspool Causeway Warrington WA4 6PS on 19 June 2025
Submitted on 19 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 12 Dec 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Mar 2024
Director's details changed for Mr Venkata Krishna Satish Kommineni on 10 July 2023
Submitted on 10 Jul 2023
Cessation of Bepoz International Pty. Limited as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 10 Jul 2023
Notification of a person with significant control statement
Submitted on 10 Jul 2023
Termination of appointment of Robert Vernali as a director on 21 June 2023
Submitted on 7 Jul 2023
Repayment History
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