Bpep International Limited

Active04948090 Private limited company
Incorporated
30 October 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
David Stuart Huckfield
Accounts type
Micro entity
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 December 2006
British
Born February 1946 (80)
Bhasin, Rahul
Director · Appointed 6 August 2004
British
Born March 1965 (61)
Director · Appointed 6 August 2004
American
Born October 1967 (59)
Secretary · Appointed 16 April 2004
British
Director · Appointed 16 April 2004
British
Born September 1947 (79)
Officer history (11 former)
31 December 2022
Resigned Dare, John Ashton as Director
14 November 2022
Resigned Salata, Jean Eric as Director
31 December 2019
Resigned Bonchristiano, Antonio Carlos Augusto Ribeiro as Director
30 November 2009
Resigned Sarasa, Jose Angel as Director
15 July 2008
Appointed Bonchristiano, Antonio Carlos Augusto Ribeiro as Director
7 December 2006
15 June 2006
Resigned Freeman, Varel Daniel as Director
24 March 2006
Resigned Hawkesworth, Mark Ledlie as Director
21 December 2005
Resigned Karady, Gyorgy as Director
13 June 2005
Resigned Chalk, Gilbert John as Director
6 August 2004
Appointed Calvey, Michael John as Director
6 August 2004
Appointed Karady, Gyorgy as Director
6 August 2004
Appointed Freeman, Varel Daniel as Director
6 August 2004
Appointed Salata, Jean Eric as Director
6 August 2004
Appointed Bhasin, Rahul as Director
6 August 2004
Appointed Sarasa, Jose Angel as Director
16 April 2004
Appointed Dare, John Ashton as Director
16 April 2004
Appointed Hawkesworth, Mark Ledlie as Director
16 April 2004
Appointed Huckfield, David Stuart as Secretary
16 April 2004
Appointed Chalk, Gilbert John as Director
16 April 2004
Appointed Huckfield, David Stuart as Director
16 April 2004
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
16 April 2004
Resigned Travers Smith Limited as Corporate Nominee Director
16 April 2004
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
30 October 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
30 October 2003
Appointed Travers Smith Limited as Corporate Nominee Director
30 October 2003
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1947 (79)

Financials

Net Assets
£246
no change

Trend

Net Assets
£0 £200 £400 2020 2021 2022 £246 £246 £246
Balance sheet detail
202220212020
Creditors (< 1 year)(£6,002)(£7,705)(£4,105)
Net Current Assets£16,908£16,014£13,667
Net Assets£246£246£246

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Micro company accounts31 December 2025
20 April 2026Director's details changed
23 January 2026Confirmation statement with updates24 November 2025
30 September 2025Registered office address changed
30 January 2025Micro company accounts31 December 2024
Show all recent filings

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