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BEPTON MANAGEMENT SERVICES LIMITED

Dissolved

Company number 01038042

Midhurst · Incorporated 12 January 1972

Cowdray Estate Office, Easebourne, Midhurst, West Sussex, GU29 0AQ

Last updated on 21 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARDSEY MANAGEMENT SERVICES LIMITED · 12 January 1972 – 31 December 1981

Company overview

BEPTON MANAGEMENT SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 18 July 2017 having been incorporated on 12 January 1972. It changed its name from BARDSEY MANAGEMENT SERVICES LIMITED on 12 January 1972. Its registered office is at Cowdray Estate Office, Easebourne, Midhurst, West Sussex, GU29 0AQ. Its principal activity is dormant company (SIC 99999).

Viscount Cowdray Michael Orlando Weetman Pearson is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: WESTROPP, Anthony Henry (appointed 15 February 2007) and RUSSELL, Jonathan Edward (appointed 1 September 2015). MARKLEY, Stuart James serves as company secretary (appointed 1 July 2015). The company has been served by eight former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2015, on 6 September 2016. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 18 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 September 2015
MS
1 July 2015
15 February 2007
WR
WINDLE, Robert Andrew
Director · Resigned
15 February 2007
DM
DEARDEN, Martyn James
Secretary · Resigned
23 January 2007
MW
MILLAR, William
Director · Resigned
1 December 2002
WI
WOODCOCK, Ian William
Director · Resigned
26 June 2000
MK
MIEBS, Kenneth Marshall
Secretary · Resigned
SO
STANLEY, Oliver Duncan
Director · Resigned
TJ
TUCK, John Edward
Director · Resigned

Persons with significant control

PS
Viscount Cowdray Michael Orlando Weetman Pearson
Born June 1944
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2017 View
Gazette Notice Voluntary
Gazette
2 May 2017 View
Dissolution Application Strike Off Company
Dissolution
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Micro Entity
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Dormant
Accounts
11 September 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Dormant
Accounts
24 October 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Address
8 June 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Dormant
Accounts
4 November 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
27 January 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2001 View
Legacy
Annual Return
10 January 2001 View
Accounts With Accounts Type Dormant
Accounts
26 October 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Annual Return
23 January 2000 View
Accounts With Accounts Type Dormant
Accounts
22 October 1999 View
Legacy
Annual Return
21 January 1999 View
Accounts With Accounts Type Dormant
Accounts
29 October 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Dormant
Accounts
24 October 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Dormant
Accounts
28 October 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Dormant
Accounts
20 November 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
3 October 1994 View
Legacy
Annual Return
26 February 1994 View
Accounts With Accounts Type Dormant
Accounts
4 November 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Accounts Type Dormant
Accounts
30 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Annual Return
17 January 1992 View
Accounts With Accounts Type Dormant
Accounts
19 November 1991 View
Accounts With Accounts Type Dormant
Accounts
8 January 1991 View
Legacy
Annual Return
8 January 1991 View
Accounts With Accounts Type Dormant
Accounts
19 December 1989 View
Legacy
Annual Return
19 December 1989 View
Legacy
Officers
6 October 1989 View
Legacy
Officers
21 August 1989 View
Accounts With Accounts Type Dormant
Accounts
2 February 1989 View
Legacy
Annual Return
2 February 1989 View
Accounts With Accounts Type Dormant
Accounts
28 March 1988 View
Accounts With Accounts Type Dormant
Accounts
28 March 1988 View
Resolution
Resolution
28 March 1988 View
Legacy
Annual Return
21 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 November 1986 View

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