Bpep International Limited

General information

Name:

Bpep International Ltd

Office Address:

Mercury House, 19-21 Chapel Street, Marlow SL7 3HN Bucks

Number: 04948090

Incorporation date: 2003-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpep International Limited may be found at Mercury House, 19-21 Chapel, Street, Marlow in Bucks. Its post code is SL7 3HN. Bpep International has been actively competing on the market for 21 years. Its registration number is 04948090. Its official name transformation from De Facto 1092 to Bpep International Limited came on 19th April 2004. This firm's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

In the limited company, all of director's assignments up till now have been done by Christopher B., Michael C., Rahul B. and David H.. Out of these four individuals, David H. has carried on with the limited company for the longest period of time, having become a vital part of company's Management Board on April 2004. Additionally, the director's assignments are aided with by a secretary - David H., who was selected by this specific limited company in April 2004.

  • Previous company's names
  • Bpep International Limited 2004-04-19
  • De Facto 1092 Limited 2003-10-30

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 07 December 2006

Latest update: 9 March 2024

Michael C.

Role: Director

Appointed: 06 August 2004

Latest update: 9 March 2024

Rahul B.

Role: Director

Appointed: 06 August 2004

Latest update: 9 March 2024

David H.

Role: Director

Appointed: 16 April 2004

Latest update: 9 March 2024

David H.

Role: Secretary

Appointed: 16 April 2004

Latest update: 9 March 2024

People with significant control

David H. is the individual who controls this firm, has substantial control or influence over the company.

David H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 10/02/2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10/02/2015
Annual Accounts 08/01/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 08/01/2016
Annual Accounts 31/01/2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31/01/2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts 3 July 2014
Date Approval Accounts 3 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 17th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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