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- BPEP INTERNATIONAL LIMITED
BPEP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BPEP INTERNATIONAL LIMITED
COMPANY NUMBER
04948090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/10/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/10/2003
19/04/2004
DE FACTO 1092 LIMITED
Previous Names
30/10/2003 19/04/2004 DE FACTO 1092 LIMITED
BUCKS
SL7 3HN
Mercury House, 19-21 Chapel
Street,
Marlow
Bucks
SL7 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BPEP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPEP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPEP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/04/2004 - Present (20 years and 7 months) Secretary: 16/04/2004 - Present (20 years and 7 months) Born in Sep 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 35 |
View Report |
06/08/2004 - Present (20 years and 3 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
06/08/2004 - Present (20 years and 3 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Christopher Kelso Bedford Brotchie 07/12/2006 - Present (17 years and 11 months) Born in Feb 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Christopher Kelso Bedford Brotchie 07/12/2006 - Present (17 years and 11 months) Born in Feb 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/11/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Accounts filed |
Date: 11/01/2023 | Event: John Ashton Dare (907715881) has left the board |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: Jean Eric Salata (909998662) has left the board |
Date: 12/03/2022 | Event: New Accounts filed |
Date: 12/03/2022 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2020 | Event: Antonio Carlos Augusto Ribeiro Bonchristiano (913240246) has left the board |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: New Accounts filed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: New Accounts filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 09/03/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 06/11/2015 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 11/11/2013 | Event: New Annual Return filed |
Date: 13/02/2013 | Event: New Accounts filed |
Date: 09/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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