Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
MPS & Bbi International Limited
- Incorporated
- 15 September 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jason Carl Freeman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Officers 3 active
Officer details are public data from the Companies House register.
Libra, Carla Suzanne
Secretary · Appointed 2 April 2014
Freeman, Jason Carl
Director · Appointed 12 March 2013
English
Born December 1970 (55)
Director · Appointed 15 September 1997
British
Born May 1972 (54)
Officer history (8 former)
2 April 2014
Appointed Libra, Carla Suzanne as Secretary
12 March 2013
Appointed Freeman, Jason Carl as Director
30 November 2012
Resigned Rouse, Keith John as Director
15 November 2010
14 November 2005
Resigned Morley, Paul Dean as Director
1 January 2005
Appointed Rouse, Keith John as Director
30 March 2001
Resigned Oxley, Robert Julian as Director
2 January 2001
Appointed Morley, Paul Dean as Director
5 August 1998
5 August 1998
Resigned Turner, Geoffrey as Secretary
9 February 1998
Resigned Turner, Geoffrey as Director
15 September 1997
15 September 1997
15 September 1997
Appointed Turner, Geoffrey as Director
15 September 1997
15 September 1997
Appointed Turner, Geoffrey as Secretary
15 September 1997
15 September 1997
Appointed Oxley, Robert Julian as Director
15 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05272302
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brandboost Marketing Ltd Owns 75–100% of shares
Business to Business Internet Limited Owns 75–100% of shares
Market Penetration Services UK Limited Owns 75–100% of shares
MPS & Bbi International Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £89,651
- Cash
- £208,480
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £23,011 | £33,325 | £3,668 | £7,650 | £10,622 | £6,995 | £5,534 |
| Current Assets | £267,171 | £372,036 | £402,012 | £396,730 | £418,067 | £385,367 | £340,394 |
| Debtors | £58,691 | £116,306 | £80,550 | £107,941 | £72,377 | £78,071 | £75,050 |
| Cash | £208,480 | £255,730 | £321,462 | £288,789 | £345,690 | £307,296 | £265,344 |
| Creditors (< 1 year) | £197,331 | £290,879 | £299,432 | £304,193 | £328,255 | £300,657 | £261,810 |
| Net Current Assets | £69,840 | £81,157 | £102,580 | £92,537 | £89,812 | £84,710 | £78,584 |
| Net Assets | £89,651 | £109,592 | £106,248 | £99,037 | £84,118 | ||
| Shareholder Funds | £89,651 | £109,592 | £106,248 | £99,037 | £100,434 | £91,705 | £84,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 5 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 15 September 2025 | ||
| 21 February 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 September 2024 | Confirmation statement with updates | 15 September 2024 |
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