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Bpep International Limited

Bpep International Limited is an active company incorporated on 30 October 2003 with the registered office located in Bourne End, Buckinghamshire. Bpep International Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04948090
Private limited company
Age
22 years
Incorporated 30 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (28 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
Buckinghamshire
SL8 5TD
United Kingdom
Address changed on 30 Sep 2025 (1 month ago)
Previous address was Mercury House, 19-21 Chapel Street, Marlow Bucks SL7 3HN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1947 • Banker
Director • British • Lives in UK • Born in Feb 1946
Director • British • Lives in India • Born in Mar 1965
Director • American • Lives in UK • Born in Oct 1967
Mr David Stuart Huckfield
PSC • British • Lives in England • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Firmdale Holdings Limited
Christopher Kelso Bedford Brotchie is a mutual person.
Active
Laurel House Advisors Limited
Christopher Kelso Bedford Brotchie is a mutual person.
Dissolved
Baring Vostok Private Equity (UK) LLP
Michael John Calvey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.75K
Increased by £3.09K (+46%)
Total Liabilities
-£9.51K
Increased by £3.09K (+48%)
Net Assets
£246
Same as previous period
Debt Ratio (%)
97%
Increased by 1.17% (+1%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
John Ashton Dare Resigned
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
Own Shares Purchased
2 Years 11 Months Ago on 25 Nov 2022
Jean Eric Salata Resigned
2 Years 12 Months Ago on 14 Nov 2022
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Documents
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 30 September 2025
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Jan 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 27 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 Jan 2023
Termination of appointment of John Ashton Dare as a director on 31 December 2022
Submitted on 9 Jan 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 29 Nov 2022
Purchase of own shares.
Submitted on 25 Nov 2022
Termination of appointment of Jean Eric Salata as a director on 14 November 2022
Submitted on 22 Nov 2022
Repayment History
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