Bpep International Limited. net worth, address, company information. Free

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Bpep International Limited (Companies House Registration Number 04948090) is a private limited company legally formed on 2003-10-30. The enterprise is located at Mercury House, 19-21 Chapel, Street, Marlow, Bucks SL7 3HN. Having undergone a change in 2004-04-19, the previous name this firm used was De Facto 1092 Limited. Bpep International Limited is operating under SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Bpep International Limited
Number	04948090
Date of Incorporation:	October 30, 2003
End of financial year:	31 December
Address:	Mercury House, 19-21 Chapel, Street, Marlow, Bucks, SL7 3HN
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 4 directors that can be found in the company, we can name: Christopher B. (in the company from 07 December 2006), Michael C. (appointment date: 06 August 2004), Rahul B. (appointed on 06 August 2004). 1 secretary is present: David H. (appointed on 16 April 2004). The official register lists 1 person of significant control - David H., the single professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	15,756	24,587	34,953	30,885	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	5	5	5	-	-	-	-	-	-	-	-
Shareholder Funds	246	246	246	246	246	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	246	246	246	246	246	1,535	5,689	11,407	20,198	13,667	16,014	16,908	2,561

People with significant control

David H.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Micro company accounts made up to 31st December 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 31st December 2023 filed on: 8th, January 2024 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2022 filed on: 17th, January 2023 \| accounts	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 25th, November 2022 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 8th, March 2022 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 12th, January 2021 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 22nd, January 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2016 filed on: 6th, March 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2015 filed on: 4th, November 2015 \| annual return	Free Download (11 pages)
(SH01) Statement of Capital on 4th November 2015: 5.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 20th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2014 filed on: 3rd, November 2014 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 4th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2013 filed on: 6th, November 2013 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2012 filed on: 5th, November 2012 \| annual return	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 22nd, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2011 filed on: 18th, November 2011 \| annual return	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 11th, March 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2010 filed on: 10th, February 2011 \| annual return	Free Download (11 pages)
(SH06) Cancellation of shares. Statement of Capital on 8th February 2011: 5.00 GBP filed on: 8th, February 2011 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 8th, February 2011 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 4th, June 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 31st October 2009 filed on: 30th, December 2009 \| annual return	Free Download (9 pages)
(AA) Small company accounts made up to 31st December 2008 filed on: 11th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 12th November 2008 with complete member list filed on: 12th, November 2008 \| annual return	Free Download (8 pages)
(AA) Small company accounts made up to 31st December 2007 filed on: 18th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 21st November 2007 with complete member list filed on: 21st, November 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 21st November 2007 with complete member list filed on: 21st, November 2007 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2006 filed on: 29th, June 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2006 filed on: 29th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 16th November 2006 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 16th November 2006 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2005 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts made up to 31st December 2005 filed on: 19th, May 2006 \| accounts	Free Download (6 pages)
(122) £ ic 8/7 21/12/05 £ sr 1@1=1 filed on: 7th, March 2006 \| capital	Free Download (1 page)
(122) £ ic 8/7 21/12/05 £ sr 1@1=1 filed on: 7th, March 2006 \| capital	Free Download (1 page)
(363a) Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 14th December 2005 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 18th, June 2005 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 18th, June 2005 \| accounts	Free Download (13 pages)
(363s) Annual return drawn up to 23rd November 2004 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (13 pages)
(363s) Annual return drawn up to 23rd November 2004 with complete member list filed on: 23rd, November 2004 \| annual return	Free Download (13 pages)
(88(2)R) Alloted 6 shares on 6th August 2004. Value of each share 1 £, total number of shares: 8. filed on: 7th, September 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 6 shares on 6th August 2004. Value of each share 1 £, total number of shares: 8. filed on: 7th, September 2004 \| capital	Free Download (4 pages)
(225) Accounting reference date shortened from 29/04/05 to 31/12/04 filed on: 27th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/04/05 to 31/12/04 filed on: 27th, August 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 29/04/05 filed on: 11th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 29/04/05 filed on: 11th, May 2004 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, May 2004 \| incorporation	Free Download (11 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, May 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 30th, October 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 30th, October 2003 \| incorporation	Free Download (16 pages)

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