BPEP INTERNATIONAL LIMITED
BUCKS DE FACTO 1092 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 04948090
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL, STREET, MARLOW, BUCKS, SL7 3HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BPEP INTERNATIONAL LIMITED are www.bpepinternational.co.uk, and www.bpep-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bpep International Limited is a Private Limited Company. The company registration number is 04948090. Bpep International Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Bpep International Limited is Mercury House 19 21 Chapel Street Marlow Bucks Sl7 3hn. The company`s financial liabilities are £12.59k. It is £8.42k against last year. . HUCKFIELD, David Stuart is a Secretary of the company. BHASIN, Rahul is a Director of the company. BONCHRISTIANO, Antonio Carlos Augusto Ribeiro is a Director of the company. BROTCHIE, Christopher Kelso Bedford is a Director of the company. CALVEY, Michael John is a Director of the company. DARE, John Ashton is a Director of the company. HUCKFIELD, David Stuart is a Director of the company. SALATA, Jean Eric is a Director of the company. Nominee Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director CHALK, Gilbert John has been resigned. Director FREEMAN, Varel Daniel has been resigned. Director HAWKESWORTH, Mark Ledlie has been resigned. Director KARADY, Gyorgy has been resigned. Director SARASA, Jose Angel has been resigned. Nominee Director TRAVERS SMITH LIMITED has been resigned. Nominee Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bpep international Key Finiance

LIABILITIES £12.59k
+201%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUCKFIELD, David Stuart
Appointed Date: 16 April 2004
Director
BHASIN, Rahul
Appointed Date: 06 August 2004
60 years old
Director
BONCHRISTIANO, Antonio Carlos Augusto Ribeiro
Appointed Date: 15 July 2008
58 years old
Director
BROTCHIE, Christopher Kelso Bedford
Appointed Date: 07 December 2006
79 years old
Director
CALVEY, Michael John
Appointed Date: 06 August 2004
58 years old
Director
DARE, John Ashton
Appointed Date: 16 April 2004
87 years old
Director
HUCKFIELD, David Stuart
Appointed Date: 16 April 2004
78 years old
Director
SALATA, Jean Eric
Appointed Date: 06 August 2004
59 years old

Resigned Directors

Nominee Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 30 October 2003
Director
CHALK, Gilbert John
Resigned: 13 June 2005
Appointed Date: 16 April 2004
78 years old
Director
FREEMAN, Varel Daniel
Resigned: 15 June 2006
Appointed Date: 06 August 2004
76 years old
Director
HAWKESWORTH, Mark Ledlie
Resigned: 24 March 2006
Appointed Date: 16 April 2004
75 years old
Director
KARADY, Gyorgy
Resigned: 21 December 2005
Appointed Date: 06 August 2004
71 years old
Director
SARASA, Jose Angel
Resigned: 30 November 2009
Appointed Date: 06 August 2004
75 years old
Nominee Director
TRAVERS SMITH LIMITED
Resigned: 16 April 2004
Appointed Date: 30 October 2003
Nominee Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 April 2004
Appointed Date: 30 October 2003

Persons With Significant Control

Mr David Stuart Huckfield
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BPEP INTERNATIONAL LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 5
20 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
22 Apr 2004
New director appointed
22 Apr 2004
New secretary appointed;new director appointed
22 Apr 2004
New director appointed
19 Apr 2004
Company name changed de facto 1092 LIMITED\certificate issued on 19/04/04
30 Oct 2003
Incorporation

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