Introduction
Watch Company
B
BEP EUROPE LIMITED
BEP EUROPE LIMITED is an active company incorporated on 25 September 2023 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. BEP EUROPE LIMITED was registered 2 years ago.(SIC: 56290)
Status
active
Active since 2 years ago
Company No
15163425
LTD Company
Age
2 Years
Incorporated 25 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 25 September 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Tenth Floor 240 Blackfriars Road London, SE1 8NW,
11 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CORRIGAN, Joseph William
Active240 Blackfriars Road, LondonSE1 8NW
Born April 1975
Director
Appointed 25 Sept 2023
CORRIGAN, Joseph William
240 Blackfriars Road, LondonSE1 8NW
Born April 1975
Director
25 Sept 2023
Active
DAVIE, John Barclay
Active240 Blackfriars Road, LondonSE1 8NW
Born July 1976
Director
Appointed 25 Sept 2023
DAVIE, John Barclay
240 Blackfriars Road, LondonSE1 8NW
Born July 1976
Director
25 Sept 2023
Active
LEE, Siin
Active240 Blackfriars Road, LondonSE1 8NW
Born October 1983
Director
Appointed 15 Jan 2025
LEE, Siin
240 Blackfriars Road, LondonSE1 8NW
Born October 1983
Director
15 Jan 2025
Active
ACCIARDO, David Scott
Resigned240 Blackfriars Road, LondonSE1 8NW
Born April 1969
Director
Appointed 17 Apr 2024
Resigned 24 Jun 2025
ACCIARDO, David Scott
240 Blackfriars Road, LondonSE1 8NW
Born April 1969
Director
17 Apr 2024
Resigned 24 Jun 2025
Resigned
ROGERS, John
Resigned240 Blackfriars Road, LondonSE1 8NW
Born January 1958
Director
Appointed 25 Sept 2023
Resigned 26 Nov 2024
ROGERS, John
240 Blackfriars Road, LondonSE1 8NW
Born January 1958
Director
25 Sept 2023
Resigned 26 Nov 2024
Resigned
SCANNELLA, Francesco
Resigned240 Blackfriars Road, LondonSE1 8NW
Born July 1972
Director
Appointed 15 Jan 2025
Resigned 17 Nov 2025
SCANNELLA, Francesco
240 Blackfriars Road, LondonSE1 8NW
Born July 1972
Director
15 Jan 2025
Resigned 17 Nov 2025
Resigned
WILSON, Daniel
Resigned240 Blackfriars Road, LondonSE1 8NW
Born August 1973
Director
Appointed 17 Apr 2024
Resigned 31 Jan 2026
WILSON, Daniel
240 Blackfriars Road, LondonSE1 8NW
Born August 1973
Director
17 Apr 2024
Resigned 31 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
240 Blackfriars Road, LondonSE1 8NW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Ceased 25 Sept 2023
Bep International Holdings, Llc
240 Blackfriars Road, LondonSE1 8NW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Ceased 25 Sept 2023
Ceased
Mr John Barclay Davie
Active240 Blackfriars Road, LondonSE1 8NW
Born July 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Mr John Barclay Davie
240 Blackfriars Road, LondonSE1 8NW
Born July 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
9 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2024
2 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2024