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BPEP INTERNATIONAL LIMITED

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BPEP INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

04948090

Incorporation date

30/10/2003

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TDCopy
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Latest events (Record since 30/10/2003)
dot icon20/04/2026
Director's details changed for Mr Christopher Kelso Bedford Brotchie on 2024-03-03
View PDF (2 pages)
dot icon23/01/2026
Confirmation statement made on 2025-11-24 with updates
View PDF (5 pages)
dot icon30/09/2025
Registered office address changed from Mercury House, 19-21 Chapel Street, Marlow Bucks SL7 3HN to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2025-09-30
View PDF (1 pages)
dot icon30/01/2025
Micro company accounts made up to 2024-12-31
View PDF (2 pages)
dot icon26/11/2024
Confirmation statement made on 2024-11-24 with no updates
View PDF (3 pages)
dot icon08/01/2024
Micro company accounts made up to 2023-12-31
View PDF (2 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-24 with no updates
View PDF (3 pages)
dot icon16/01/2023
Micro company accounts made up to 2022-12-31
View PDF (2 pages)
dot icon09/01/2023
Termination of appointment of John Ashton Dare as a director on 2022-12-31
View PDF (1 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-24 with no updates
View PDF (3 pages)
dot icon25/11/2022
Purchase of own shares.
View PDF (4 pages)
dot icon22/11/2022
Termination of appointment of Jean Eric Salata as a director on 2022-11-14
View PDF (1 pages)
dot icon08/03/2022
Micro company accounts made up to 2021-12-31
View PDF (2 pages)
dot icon14/12/2021
Confirmation statement made on 2021-11-24 with no updates
View PDF (3 pages)
dot icon18/01/2021
Confirmation statement made on 2020-11-24 with updates
View PDF (5 pages)
dot icon18/01/2021
Micro company accounts made up to 2020-12-31
View PDF (2 pages)
dot icon12/01/2021
Purchase of own shares.
View PDF (3 pages)
dot icon24/11/2020
Termination of appointment of Antonio Carlos Augusto Ribeiro Bonchristiano as a director on 2019-12-31
View PDF (1 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon25/02/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon22/01/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon01/02/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon06/03/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon01/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (5 pages)
dot icon12/01/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon04/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (11 pages)
dot icon20/02/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon03/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (11 pages)
dot icon04/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (11 pages)
dot icon08/02/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (11 pages)
dot icon22/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon18/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (11 pages)
dot icon18/11/2011
Director's details changed for Jean Eric Salata on 2011-01-01
View PDF (2 pages)
dot icon18/11/2011
Director's details changed for John Ashton Dare on 2011-01-01
View PDF (2 pages)
dot icon18/11/2011
Director's details changed for Rahul Bhasin on 2011-01-01
View PDF (2 pages)
dot icon18/11/2011
Director's details changed for Antonio Carlos Augusto Ribeiro Bonchristiano on 2011-01-01
View PDF (2 pages)
dot icon11/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (8 pages)
dot icon10/02/2011
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (11 pages)
dot icon08/02/2011
Cancellation of shares. Statement of capital on 2011-02-08
View PDF (4 pages)
dot icon08/02/2011
Purchase of own shares.
View PDF (3 pages)
dot icon04/02/2011
Director's details changed for Michael Calvey on 2010-05-05
View PDF (2 pages)
dot icon04/02/2011
Director's details changed for Christopher Brotchie on 2010-05-05
View PDF (2 pages)
dot icon07/06/2010
Resolutions
View PDF (16 pages)
dot icon04/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon11/01/2010
Termination of appointment of Jose Sarasa as a director
View PDF (1 pages)
dot icon30/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (9 pages)
dot icon11/09/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon12/06/2009
Capitals not rolled up
View PDF (1 pages)
dot icon12/11/2008
Return made up to 31/10/08; full list of members
View PDF (8 pages)
dot icon06/08/2008
Director appointed antonio carlos augusto ribeiro bonchristiano
View PDF (3 pages)
dot icon24/07/2008
Ad 15/07/08\gbp si 1@1=1\gbp ic 7/8\
View PDF (2 pages)
dot icon18/07/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon21/11/2007
Return made up to 31/10/07; full list of members
View PDF (5 pages)
dot icon29/06/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon06/01/2007
New director appointed
View PDF (2 pages)
dot icon16/11/2006
Return made up to 31/10/06; full list of members
View PDF (5 pages)
dot icon14/11/2006
Director resigned
View PDF (1 pages)
dot icon03/07/2006
Registered office changed on 03/07/06 from: 33 cavendish square, london, W1G 0BQ
View PDF (1 pages)
dot icon19/05/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon04/04/2006
Director resigned
View PDF (1 pages)
dot icon07/03/2006
£ ic 8/7 21/12/05 £ sr 1@1=1
View PDF (1 pages)
dot icon12/01/2006
Director resigned
View PDF (1 pages)
dot icon14/12/2005
Return made up to 20/10/05; full list of members
View PDF (5 pages)
dot icon12/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/11/2005
Location of debenture register
View PDF (1 pages)
dot icon14/11/2005
Location of register of members
View PDF (1 pages)
dot icon07/11/2005
Location of debenture register
View PDF (1 pages)
dot icon07/11/2005
Location of register of members
View PDF (1 pages)
dot icon23/08/2005
Director resigned
View PDF (1 pages)
dot icon18/06/2005
Full accounts made up to 2004-12-31
View PDF (13 pages)
dot icon23/11/2004
Return made up to 31/10/04; full list of members
View PDF (13 pages)
dot icon24/09/2004
New director appointed
View PDF (2 pages)
dot icon15/09/2004
New director appointed
View PDF (2 pages)
dot icon07/09/2004
Ad 06/08/04--------- £ si 6@1=6 £ ic 2/8
View PDF (4 pages)
dot icon07/09/2004
New director appointed
View PDF (2 pages)
dot icon07/09/2004
New director appointed
View PDF (2 pages)
dot icon07/09/2004
New director appointed
View PDF (2 pages)
dot icon07/09/2004
New director appointed
View PDF (2 pages)
dot icon27/08/2004
Accounting reference date shortened from 29/04/05 to 31/12/04
View PDF (1 pages)
dot icon11/05/2004
Accounting reference date extended from 31/10/04 to 29/04/05
View PDF (1 pages)
dot icon06/05/2004
Memorandum and Articles of Association
View PDF (11 pages)
dot icon06/05/2004
Resolutions
View PDF (6 pages)
dot icon06/05/2004
Registered office changed on 06/05/04 from: 10 snow hill london EC1A 2AL
View PDF (1 pages)
dot icon22/04/2004
Director resigned
View PDF (1 pages)
dot icon22/04/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/04/2004
New director appointed
View PDF (4 pages)
dot icon22/04/2004
New director appointed
View PDF (2 pages)
dot icon22/04/2004
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon22/04/2004
New director appointed
View PDF (3 pages)
dot icon19/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon30/10/2003
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
246.00
-
0.00
-
-
2022
0
246.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Karady, Gyorgy
Director
06/08/2004 - 21/12/2005
2
Brotchie, Christopher Kelso Bedford
Director
07/12/2006 - Present
7
Huckfield, David Stuart
Director
16/04/2004 - Present
6
Chalk, Gilbert John
Director
16/04/2004 - 13/06/2005
10
Bonchristiano, Antonio Carlos Augusto Ribeiro
Director
15/07/2008 - 31/12/2019
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BPEP INTERNATIONAL LIMITED

BPEP INTERNATIONAL LIMITED is an(a) Active company incorporated on 30/10/2003 with the registered office located at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPEP INTERNATIONAL LIMITED?

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BPEP INTERNATIONAL LIMITED is currently Active. It was registered on 30/10/2003 .

Where is BPEP INTERNATIONAL LIMITED located?

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BPEP INTERNATIONAL LIMITED is registered at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD.

What does BPEP INTERNATIONAL LIMITED do?

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BPEP INTERNATIONAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BPEP INTERNATIONAL LIMITED?

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The latest filing was on 20/04/2026: Director's details changed for Mr Christopher Kelso Bedford Brotchie on 2024-03-03.