Bep Systems Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDpr Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-06 · No cessation recorded
Source record 235558383Show 3 ceased records
CL
Christopher Joseph LittleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2021-10-06
Source record 227183707BY
Barry John YagerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2020-06-02
Source record 227183710SB
Stuart BeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2021-10-06
Source record 227183712People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
PD
Paraag DaveResigned director
Resigned 2023-06-14 · 2 yrs · Director
JS
James SadlerResigned director
Resigned 2021-10-06 · 1 yr · Managing Director
SB
Stuart BeanResigned director
Resigned 2016-06-01 · 8 yrs · Company Director
RG
Ravinder GillResigned director
Resigned 2014-05-01 · Director
KL
Keith LongmuirResigned director
Resigned 2010-01-25 · 5 yrs · Consultant
JV
Jaume Vilar HallResigned director
Resigned 2009-01-09 · IT Consultant
JB
Resigned 2008-10-07 · 3 yrs · Director
CL
Christopher LittleResigned director
Resigned 2008-10-07 · 15 yrs · Director
BY
Barry YagerResigned director
Resigned 2008-10-07 · 9 yrs · Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active