Bepco UK Limited

Active03472543 Private limited company
Incorporated
27 November 1997 (28 years)
Previously known as
Bepco Group Limited (until 1 February 2013)
Polishposed Limited (until 18 December 1997)
Industry
Wholesale of agricultural machinery, equipment and supplies (46610)
Directors
Carine Van Landschoot
Anne-Marie Rasschaert
Owned by
Els Thermote
Accounts type
Small
Region
West Midlands
Address
Bepco UK Limited
Zortech Avenue
Kidderminster
DY11 7DY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Van Landschoot, Carine
Director · Appointed 13 November 2025
Belgian
Born January 1970 (56)
Rasschaert, Anne-Marie
Director · Appointed 13 November 2025
Belgian
Born December 1983 (42)
Officer history (31 former)
5 March 2026
Resigned Rogers, Mark Anthony as Director
13 November 2025
Resigned Valcke, Dominiek Joseph as Director
13 November 2025
Appointed Rasschaert, Anne-Marie as Director
13 November 2025
Resigned Oosterlinck, Mark as Director
13 November 2025
Appointed Van Landschoot, Carine as Director
16 May 2024
Appointed Rogers, Mark Anthony as Director
1 May 2024
Resigned Percy, John Thomas as Director
4 July 2023
Resigned Shepherd, Amanda as Secretary
28 January 2019
Appointed Oosterlinck, Mark as Director
28 January 2019
Resigned Laebens, John Aimé as Director
19 March 2018
Appointed Percy, John Thomas as Director
19 March 2018
Appointed Valcke, Dominiek Joseph as Director
19 March 2018
Appointed Laebens, John Aimé as Director
19 March 2018
Resigned De Meester, Bernard Stephan as Director
19 March 2018
Resigned Vanhalst, Pascal as Director
1 December 2012
Appointed Shepherd, Amanda as Secretary
30 November 2012
Resigned Palmer, Keith as Director
30 November 2012
Resigned Palmer, Keith as Secretary
31 July 2012
Resigned Salter, Edward John as Director
27 April 2012
Appointed De Meester, Bernard Stephan as Director
27 April 2012
Resigned Fioranelli, Giorgio as Director
27 April 2012
Resigned Mazzotta, Salvo as Director
27 April 2012
Appointed Vanhalst, Pascal as Director
10 November 2011
Appointed Salter, Edward John as Director
12 September 2011
Appointed Fioranelli, Giorgio as Director
12 September 2011
Appointed Mazzotta, Salvo as Director
9 August 2011
Resigned Howat, James Anthony as Director
16 February 2007
Appointed Palmer, Keith as Secretary
16 February 2007
Resigned Litwinowicz, Leszek Richard as Director
16 February 2007
Resigned Middleton, Trevor as Secretary
16 February 2007
Resigned Middleton, Trevor as Director
31 March 2006
Resigned Streatfield, Paul Richard as Secretary
31 March 2006
Resigned Streatfield, Paul Richard as Director
15 March 2006
Appointed Palmer, Keith as Director
29 September 2004
Appointed Middleton, Trevor as Secretary
1 June 2004
Appointed Streatfield, Paul Richard as Director
1 June 2004
Appointed Streatfield, Paul Richard as Secretary
30 April 2004
Resigned Bainton, Adrian Richard as Secretary
30 April 2004
Resigned Bainton, Adrian Richard as Director
8 March 2004
Resigned Mcgarry, Peter as Director
17 October 2002
Appointed Howat, James Anthony as Director
17 October 2002
Resigned Williams, Ian Ralph as Director
17 October 2002
Resigned Henshaw, Robert as Director
17 October 2002
Appointed Litwinowicz, Leszek Richard as Director
17 October 2002
Appointed Middleton, Trevor as Director
7 January 2002
Resigned Mcharg, Alastair Ferguson as Director
1 September 1999
Appointed Mcgarry, Peter as Director
30 July 1999
Resigned Keith, Rupert as Director
26 March 1999
Resigned Bence, John Albert as Director
26 March 1999
Resigned Black, Stephen as Director
1 July 1998
Appointed Henshaw, Robert as Director
16 January 1998
Appointed Bainton, Adrian Richard as Secretary
12 January 1998
Appointed Keith, Rupert as Director
12 January 1998
Appointed Bainton, Adrian Richard as Director
12 January 1998
Resigned Black, Stephen as Secretary
12 January 1998
Appointed Mcharg, Alastair Ferguson as Director
12 January 1998
Appointed Bence, John Albert as Director
18 December 1997
Appointed Black, Stephen as Secretary
18 December 1997
Appointed Black, Stephen as Director
18 December 1997
Appointed Williams, Ian Ralph as Director
18 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
18 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 1997
Appointed Instant Companies Limited as Corporate Nominee Director
27 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Els Thermote
Individual · Notified 17 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born July 1975 (51)
Former controllers (3)
24 September 2020
Ceased Pascal Gilbert Vanhalst — Owns 75–100% of shares
29 November 2019
Ceased Els Thermote — Owns 25–50% of shares
29 November 2019
Ceased Ann Thermote — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates10 September 2026

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