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BPEP INTERNATIONAL LIMITED - Mercury House, 19-21 Chapel, Street, Marlow, Bucks, SL7 3HN, United Kingdom
Company Information
- Company registration number
- 04948090
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mercury House, 19-21 Chapel
- Street, Marlow
- Bucks
- SL7 3HN Mercury House, 19-21 Chapel, Street, Marlow, Bucks, SL7 3HN UK
Management
- Managing Directors
- BHASIN, Rahul
- BROTCHIE, Christopher Kelso Bedford
- CALVEY, Michael John
- DARE, John Ashton
- HUCKFIELD, David Stuart
- SALATA, Jean Eric
- Company secretaries
- HUCKFIELD, David Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-30
- Age Of Company 2003-10-30 20 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr David Stuart Huckfield
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 1092 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2022-12-08
- Last Date: 2021-11-24
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BPEP INTERNATIONAL LIMITED Company Description
- BPEP INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04948090. Its current trading status is "live". It was registered 2003-10-30. It was previously called DE FACTO 1092 LIMITED. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Mercury House, 19-21 Chapel .
Get BPEP INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpep International Limited - Mercury House, 19-21 Chapel, Street, Marlow, Bucks, SL7 3HN, United Kingdom
- 2003-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-14) - CS01
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confirmation-statement-with-updates (2021-01-18) - CS01
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capital-return-purchase-own-shares (2021-01-12) - SH03
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accounts-with-accounts-type-micro-entity (2021-01-18) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-02-25) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-22) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-01) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-03-06) - AA
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confirmation-statement-with-no-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-04) - CH01
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capital-cancellation-shares (2011-02-08) - SH06
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capital-return-purchase-own-shares (2011-02-08) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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change-person-director-company-with-change-date (2011-11-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-03-11) - AA
keyboard_arrow_right 2010
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resolution (2010-06-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2010-06-04) - AA
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termination-director-company-with-name (2010-01-11) - TM01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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accounts-with-accounts-type-small (2009-09-11) - AA
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legacy (2009-06-12) - 169
keyboard_arrow_right 2008
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legacy (2008-08-06) - 288a
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accounts-with-accounts-type-small (2008-07-18) - AA
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legacy (2008-11-12) - 363a
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legacy (2008-07-24) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-11-21) - 363a
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legacy (2007-01-06) - 288a
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accounts-with-accounts-type-small (2007-06-29) - AA
keyboard_arrow_right 2006
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legacy (2006-11-16) - 363a
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legacy (2006-11-14) - 288b
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legacy (2006-07-03) - 287
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accounts-with-accounts-type-small (2006-05-19) - AA
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legacy (2006-04-04) - 288b
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legacy (2006-03-07) - 122
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legacy (2006-01-12) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-18) - AA
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legacy (2005-08-23) - 288b
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legacy (2005-11-07) - 190
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legacy (2005-11-07) - 353
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legacy (2005-11-14) - 190
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legacy (2005-12-12) - 288c
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legacy (2005-12-14) - 363a
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legacy (2005-11-14) - 353
keyboard_arrow_right 2004
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resolution (2004-05-06) - RESOLUTIONS
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certificate-change-of-name-company (2004-04-19) - CERTNM
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legacy (2004-04-22) - 288a
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legacy (2004-04-22) - 288b
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legacy (2004-05-06) - 287
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memorandum-articles (2004-05-06) - MEM/ARTS
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legacy (2004-09-15) - 288a
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legacy (2004-08-27) - 225
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legacy (2004-09-07) - 288a
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legacy (2004-09-07) - 88(2)R
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legacy (2004-09-24) - 288a
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legacy (2004-11-23) - 363s
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legacy (2004-05-11) - 225
keyboard_arrow_right 2003
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incorporation-company (2003-10-30) - NEWINC