Bep Holdings Limited

Active06511436 Private limited company
Incorporated
21 February 2008 (18 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North West
Address
Eton Hill Road
Radcliffe
Manchester
M26 2XT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2008
British
Born November 1948
Secretary · Appointed 21 February 2008
British
Director · Appointed 21 February 2008
British
Born October 1962 (64)
Officer history (1 former)
29 October 2012
Resigned Coaster, Donald Stanley as Director
2 April 2008
Appointed Howard, Stephen Richard as Director
21 February 2008
Appointed Mcclusky, Andrew as Secretary
21 February 2008
Appointed Mcclusky, Andrew as Director
21 February 2008
Appointed Coaster, Donald Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08191097

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bep Holdings Limited This company Owns 75–100% of shares
Bep Surface Technologies Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200 £400 2019 2020 2021 2022 2023 2024 2025 £214 £214 £214 £56 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Current Assets£0£56
Debtors£0£56
Cash£0£214£214£214
Net Current Assets£0£56£214£214£214
Shareholder Funds£0£0£0£56£214£214£214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates21 February 2026
19 December 2025Total exemption full accounts31 August 2025
3 March 2025Confirmation statement with no updates21 February 2025
12 February 2025Total exemption full accounts31 August 2024
29 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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