BEAP HOLDCO LIMITED

Company summary

3 outstanding charges

Company number: 04219474
Status: DISSOLVED
Incorporated / age: 18 May 200119 years
Registered office: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 24 October 2026 at 09:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
Nature of business
Activities of head offices
Previous company names
HACKREMCO (NO.1831) LIMITED

Officer details

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Susannah ACTIVE	Secretary	05 Mar 2019				Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
DALY, Robert Paul ACTIVE	Director	30 Jul 2012		United Kingdom	October 1957	Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
FLOCKHART, Neil Douglas ACTIVE	Director	27 Sep 2013		England	June 1963	Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
WATSON, Ellis Alan Nicholas ACTIVE	Director	27 Sep 2013		Scotland	December 1967	Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
DOUGLAS, Irene RESIGNED	Secretary	12 Jan 2018	05 Mar 2019			Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
NUGENT, Peter Joseph RESIGNED	Secretary	31 Jul 2001	11 Oct 2010			8 Sunset View, Barnet, Hertfordshire, EN5 4LB
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 May 2001	01 Aug 2001			One Silk Street, London, EC2Y 8HQ
BAKKER, Rudolf Hendrik RESIGNED	Director	09 Jul 2001	01 Aug 2001		September 1949	Leyfield House 85 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY
COHEN DE LARA, Michael RESIGNED	Director	09 Jul 2001	11 Dec 2001		June 1943	Ter Wadding 31, Voorschoten 2253 Lx, FOREIGN, The Netherlands
GRAY, Benjamin John Howard RESIGNED	Director	11 Oct 2010	27 Sep 2013	United Kingdom	March 1967	Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY
HALPENNY, Richard Thomas RESIGNED	Director	09 Jul 2001	01 Aug 2001		April 1965	22 Montague Road, London, SW19 3AX
LEWIS, Thomas Melvyn RESIGNED	Director	31 Jul 2001	11 Oct 2010	England	June 1947	Culvennan Hillydeal Road, Otford, Sevenoaks, Kent, TN14 5RU
NUGENT, Peter Joseph RESIGNED	Director	31 Jul 2001	11 Oct 2010	United Kingdom	June 1961	8 Sunset View, Barnet, Hertfordshire, EN5 4LB
SERGEANT, David RESIGNED	Director	29 Sep 2009	05 Apr 2012	United Kingdom	April 1965	4 Hitherfield Road, Streatham, London, SW16 2LN
THOMSON, David Howard Eric RESIGNED	Director	13 Dec 2005	11 Oct 2010	Scotland	November 1973	40 Seafield Road, Broughty Ferry, Dundee, Angus, DD5 3AN
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	18 May 2001	09 Jul 2001			One Silk Street, London, EC2Y 8HQ

EVANS, Susannah ACTIVE
Role: Secretary
Appointed on: 05 Mar 2019
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

DALY, Robert Paul ACTIVE
Role: Director
Appointed on: 30 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

FLOCKHART, Neil Douglas ACTIVE
Role: Director
Appointed on: 27 Sep 2013
Country of Residence: England
Date of birth: June 1963
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

WATSON, Ellis Alan Nicholas ACTIVE
Role: Director
Appointed on: 27 Sep 2013
Country of Residence: Scotland
Date of birth: December 1967
Address: Stonecroft, 69 Station Road, Redhill, Surrey, RH1 1EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2002	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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