This company is commonly known as Bpep International Limited. The company was founded 20 years ago and was given the registration number 04948090. The firm's registered office is in BUCKS. You can find them at Mercury House, 19-21 Chapel, Street, Marlow, Bucks, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BPEP INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04948090 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mercury House, 19-21 Chapel, Street, Marlow, Bucks, SL7 3HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Richardsons Farm Cottage, Goggs Lane, Redlynch, Salisbury, SP5 2NY | Secretary | 16 April 2004 | Active |
| A-2/16 Safdarjung Enclave, New Delhi, India, | Director | 06 August 2004 | Active |
| Laurel House, Queen's Road, Richmond, England, TW10 6JJ | Director | 07 December 2006 | Active |
| Tancreds Ford, Tilford, Farnham, England, GU10 2AJ | Director | 06 August 2004 | Active |
| Richardsons Farm Cottage, Goggs Lane, Redlynch, Salisbury, SP5 2NY | Director | 16 April 2004 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Secretary | 30 October 2003 | Active |
| Avenida Brigadeiro Faria Lima 3900, 3rd Floor, Sao Paulo, Brazil, | Director | 15 July 2008 | Active |
| 103 Elgin Crescent, London, W11 2JF | Director | 16 April 2004 | Active |
| Dock Head, Dock Lane, Beaulieu, Brockenhurst, SO42 7YJ | Director | 16 April 2004 | Active |
| 11 Northway, Bronxville, Usa, | Director | 06 August 2004 | Active |
| The Spring, Standford Dingley, Reading, RG7 6LX | Director | 16 April 2004 | Active |
| Flat 9, 72 Courtfield Gardens, London, SW5 0NL | Director | 06 August 2004 | Active |
| House 30, Le Palais, 8 Pak Pat Shan Road, Tai Tam, Hong Kong, | Director | 06 August 2004 | Active |
| Moralzarzal 61-1ob, Madrid, Spain, 28034 | Director | 06 August 2004 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 30 October 2003 | Active |
| 10 Snow Hill, London, EC1A 2AL | Nominee Director | 30 October 2003 | Active |
| Mr David Stuart Huckfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mercury House, 19-21 Chapel Street, Marlow, England, SL7 3HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Capital | Capital return purchase own shares. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-12 | Capital | Capital return purchase own shares. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-20 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.