Mps & Bbi International Limited

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Mps & Bbi International Limited

03433801Private Limited With Share Capital

C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH
Incorporated

15/09/1997

Company Age

28 years

Directors

3

Employees

7

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Mps & Bbi International Limited (03433801) is a private limited with share capital incorporated on 15/09/1997 (28 years old) and registered in beaconsfield, HP92JH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/09/1997
HP92JH
7 employees

Financial Overview

Total Assets

£290.2K

Liabilities

£200.5K

Net Assets

£89.7K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£208.5K

Key Metrics

7

Employees

3

Directors

1

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:20-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Termination Secretary Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2011
Auditors Resignation Company
Category:Auditors
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Address
Date:25-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:26-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Address
Date:22-12-2005
Legacy
Category:Officers
Date:22-12-2005
Auditors Resignation Company
Category:Auditors
Date:16-12-2005
Auditors Resignation Company
Category:Auditors
Date:22-11-2005
Legacy
Category:Annual Return
Date:23-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2005
Legacy
Category:Officers
Date:10-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-12-2004
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Officers
Date:06-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2004
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Annual Return
Date:17-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2003
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2002
Legacy
Category:Address
Date:09-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:15-10-2001
Legacy
Category:Address
Date:04-06-2001
Legacy
Category:Officers
Date:09-04-2001
Resolution
Category:Resolution
Date:20-03-2001
Resolution
Category:Resolution
Date:20-03-2001
Resolution
Category:Resolution
Date:20-03-2001
Resolution
Category:Resolution
Date:20-03-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Annual Return
Date:07-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:09-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-1999
Legacy
Category:Annual Return
Date:29-10-1998
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Officers
Date:10-09-1998
Legacy
Category:Officers
Date:25-02-1998
Legacy
Category:Capital
Date:09-01-1998
Legacy
Category:Officers
Date:25-11-1997
Legacy
Category:Officers
Date:25-11-1997
Legacy
Category:Officers
Date:25-11-1997
Legacy
Category:Accounts
Date:14-11-1997
Legacy
Category:Officers
Date:03-10-1997
Legacy
Category:Officers
Date:03-10-1997

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date05/03/2026
Latest Accounts31/12/2025

Trading Addresses

Peerland House, 207 Desborough Road, High Wycombe, Buckinghamshire, HP112QL
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks Hp9 2Jh, HP92JHRegistered

Contact

441494452600
bbi.co.uk
C/O Azets Burnham Yard, London End, Beaconsfield, HP92JH