BEPTON INVESTMENTS LTD - MIDHURST


Company Profile Company Filings

Overview

BEPTON INVESTMENTS LTD is a Private Limited Company from MIDHURST and has the status: Active.
BEPTON INVESTMENTS LTD was incorporated 52 years ago on 12/01/1972 and has the registered number: 01038041. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BEPTON INVESTMENTS LTD - MIDHURST

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COWDRAY ESTATE OFFICE
MIDHURST
WEST SUSSEX
GU29 0AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/12/2023 08/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN EDWARD RUSSELL Jun 1971 British Director 2015-09-01 CURRENT
THE HONOURABLE PEREGRINE JOHN DICKINSON PEARSON Oct 1994 British Director 2018-03-09 CURRENT
MR BRUCE ROBERT NEWBIGGING Jan 1959 British Director 2018-03-09 CURRENT
THE VISCOUNT MICHAEL ORLANDO WEETMAN COWDRAY Jun 1944 British Director 1997-10-01 CURRENT
MISS CAROLINE HUMPHRIES Secretary 2023-01-16 CURRENT
MR OLIVER DUNCAN STANLEY Jun 1925 British Director RESIGNED
IAN WILLIAM WOODCOCK British Secretary 1992-07-21 UNTIL 2006-09-15 RESIGNED
KENNETH MARSHALL MIEBS British Secretary RESIGNED
MR STUART JAMES MARKLEY Secretary 2015-07-01 UNTIL 2023-01-16 RESIGNED
MARTYN JAMES DEARDEN British Secretary 2006-09-15 UNTIL 2015-04-01 RESIGNED
JOHN EDWARD TUCK Oct 1946 British Director RESIGNED
ANTHONY HENRY WESTROPP Dec 1944 British Director 1992-09-09 UNTIL 2018-03-09 RESIGNED
MR ROBERT ANDREW WINDLE Apr 1957 British Director 2004-04-27 UNTIL 2014-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Viscount Cowdray Michael Orlando Weetman Pearson 2016-04-06 6/1944 Ownership of shares 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
BEPTON INVESTMENTS LTD 2024-09-12 31-12-2023 £2,084,694 Cash £2,396,435 equity
BEPTON INVESTMENTS LTD 2023-08-24 31-12-2022 £450,273 Cash £986,845 equity
Bepton Investments Limited Filleted accounts for Companies House (small and micro) 2022-12-22 31-12-2021 £468,309 Cash £1,009,419 equity

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