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BEPTON INVESTMENTS LTD

Learn more about BEPTON INVESTMENTS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COWDRAY ESTATE OFFICE, EASEBOURNE, MIDHURST, WEST SUSSEX, GU29 0AQ

BEPTON INVESTMENTS LTD on the map

Company type: Private Limited Company
Company number: 01038041
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.12
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company BEPTON INVESTMENTS LTD is a Private Limited Company, registration number 01038041, established in United Kingdom on the 12. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on COWDRAY ESTATE OFFICE, EASEBOURNE, MIDHURST, WEST SUSSEX, GU29 0AQ. Business of the company BEPTON INVESTMENTS LTD by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "25/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.25. We do not have any information about the company BEPTON INVESTMENTS LTD being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1870000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR JONATHAN EDWARD RUSSELL
Form type: AP01
Date: 2015.09.28
£2.95
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SECRETARY APPOINTED MR STUART JAMES MARKLEY
Form type: AP03
Date: 2015.07.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTYN DEARDEN
Form type: TM02
Date: 2015.07.10
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WINDLE
Form type: TM01
Date: 2014.06.04
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY / 03/01/2014
Form type: CH01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.16
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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.30
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY / 09/01/2012
Form type: CH01
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.25
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.03.20
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM:, APSLEY HOUSE, CHURCH HILL, MIDHURST, WEST SUSSEX GU29 9NX
Form type: 287
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.01.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
£2.95
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RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04

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Company directors and board members:

STUART JAMES MARKLEY (current)
Secretary, 2015.07.01
COWDRAY ESTATE OFFICE EASEBOURNE , MIDHURST
GU29 0AQ, WEST SUSSEX
MICHAEL ORLANDO WEETMAN COWDRAY (current)
Director, LANDOWNER, 1997.10.01
GREENHILL HOUSE VANN ROAD FERNHURST , HASLEMERE
GU27 3NL, SURREY
ENGLAND
JONATHAN EDWARD RUSSELL (current)
Director, LAND AGENT, 2015.09.01
GRANVILLE HOUSE MARKET SQUARE , MIDHURST
GU29 9NP, WEST SUSSEX
ENGLAND
ANTHONY HENRY WESTROPP (current)
Director, COMPANY DIRECTOR, 1992.09.09
GOADBY HALL GOADBY MARWOOD , MELTON MOWBRAY
LE14 4LN, LEICESTERSHIRE
MARTYN JAMES DEARDEN (resigned)
Secretary, 2006.09.15 - 2015.04.01
LYCHGATE EASEBOURNE LANE , MIDHURST
GU29 9BN, W SUSSEX
KENNETH MARSHALL MIEBS (resigned)
Secretary, 1991.12.25 - 1992.07.21
CRAIGSIDE GREEN DENE , EAST HORSLEY
KT24 5RE, SURREY
IAN WILLIAM WOODCOCK (resigned)
Secretary, ACCOUNTANT, 1992.07.21 - 2006.09.15
14 MORNINGTON AVENUE , BROMLEY
BR1 2RF, KENT
OLIVER DUNCAN STANLEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 2000.06.26
5 THE PARK , LONDON
NW11 7SR
JOHN EDWARD TUCK (resigned)
Director, COMPANY DIRECTOR, 1991.12.25 - 2002.12.01
CHILVERSTONE SHERBORNE STREET BOURTON ON THE WATER , CHELTENHAM
GL54 2DE, GLOUCESTERSHIRE
ROBERT ANDREW WINDLE (resigned)
Director, LAND AGNET, 2004.04.27 - 2014.05.31
GRANVILLE HOUSE , MIDHURST
GU29 9NJ, W SUSSEX

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Information about the Private Limited Company BEPTON INVESTMENTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data