BEPCO UK LIMITED
03472543 · Active · Ltd · 28 yrs · Kidderminster
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 24 Sept 2026 (last filed 10 Sept 2025).
Next accounts
30 Jun 2027
Next confirmation
24 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BEPCO UK LIMITED
03472543Active· Ltd· England Wales· 1997-11-27Incorporated 1997-11-27Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- ROGERS, Mark Anthony· DirectorResigned 2026-03-05
- RASSCHAERT, Anne-Marie· DirectorAppointed 2025-11-13
- VAN LANDSCHOOT, Carine· DirectorAppointed 2025-11-13
- OOSTERLINCK, Mark· DirectorResigned 2025-11-13
RASSCHAERT, Anne-Marie
Director
- Appointed
- 2025-11-13
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 12/1983
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VAN LANDSCHOOT, Carine
Director
- Appointed
- 2025-11-13
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 01/1970
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BAINTON, Adrian Richard
Secretary
- Appointed
- 1998-01-16
- Resigned
- 2004-04-30
- Nationality
- British
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BLACK, Stephen
Secretary
- Appointed
- 1997-12-18
- Resigned
- 1998-01-12
- Nationality
- British
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MIDDLETON, Trevor
Secretary
- Appointed
- 2004-09-29
- Resigned
- 2007-02-16
- Nationality
- British
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PALMER, Keith
Secretary
- Appointed
- 2007-02-16
- Resigned
- 2012-11-30
- Nationality
- British
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SHEPHERD, Amanda
Secretary
- Appointed
- 2012-12-01
- Resigned
- 2023-07-04
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STREATFIELD, Paul Richard
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2006-03-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-27
- Resigned
- 1997-12-18
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BAINTON, Adrian Richard
Director
- Appointed
- 1998-01-12
- Resigned
- 2004-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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BENCE, John Albert
Director
- Appointed
- 1998-01-12
- Resigned
- 1999-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1941
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BLACK, Stephen
Director
- Appointed
- 1997-12-18
- Resigned
- 1999-03-26
- Nationality
- British
- Born
- 04/1946
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DE MEESTER, Bernard Stephan
Director
- Appointed
- 2012-04-27
- Resigned
- 2018-03-19
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 01/1967
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FIORANELLI, Giorgio
Director
- Appointed
- 2011-09-12
- Resigned
- 2012-04-27
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1960
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HENSHAW, Robert
Director
- Appointed
- 1998-07-01
- Resigned
- 2002-10-17
- Nationality
- British
- Born
- 05/1961
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HOWAT, James Anthony
Director
- Appointed
- 2002-10-17
- Resigned
- 2011-08-09
- Nationality
- British
- Residence
- Uk
- Born
- 07/1950
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KEITH, Rupert
Director
- Appointed
- 1998-01-12
- Resigned
- 1999-07-30
- Nationality
- British
- Born
- 03/1962
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LAEBENS, John Aimé
Director
- Appointed
- 2018-03-19
- Resigned
- 2019-01-28
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 08/1958
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LITWINOWICZ, Leszek Richard
Director
- Appointed
- 2002-10-17
- Resigned
- 2007-02-16
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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MAZZOTTA, Salvo
Director
- Appointed
- 2011-09-12
- Resigned
- 2012-04-27
- Nationality
- Italian
- Residence
- Usa
- Born
- 03/1970
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MCGARRY, Peter
Director
- Appointed
- 1999-09-01
- Resigned
- 2004-03-08
- Nationality
- British
- Born
- 07/1953
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MCHARG, Alastair Ferguson
Director
- Appointed
- 1998-01-12
- Resigned
- 2002-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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MIDDLETON, Trevor
Director
- Appointed
- 2002-10-17
- Resigned
- 2007-02-16
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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OOSTERLINCK, Mark
Director
- Appointed
- 2019-01-28
- Resigned
- 2025-11-13
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 03/1978
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PALMER, Keith
Director
- Appointed
- 2006-03-15
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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PERCY, John Thomas
Director
- Appointed
- 2018-03-19
- Resigned
- 2024-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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ROGERS, Mark Anthony
Director
- Appointed
- 2024-05-16
- Resigned
- 2026-03-05
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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SALTER, Edward John
Director
- Appointed
- 2011-11-10
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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STREATFIELD, Paul Richard
Director
- Appointed
- 2004-06-01
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 10/1953
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VALCKE, Dominiek Joseph
Director
- Appointed
- 2018-03-19
- Resigned
- 2025-11-13
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1970
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VANHALST, Pascal
Director
- Appointed
- 2012-04-27
- Resigned
- 2018-03-19
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 12/1969
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WILLIAMS, Ian Ralph
Director
- Appointed
- 1997-12-18
- Resigned
- 2002-10-17
- Nationality
- British
- Born
- 05/1944
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1997-11-27
- Resigned
- 1997-12-18
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