BPEP INTERNATIONAL LIMITED

Active Bucks

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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BPEP INTERNATIONAL LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 30 Oct 2003 Active Bucks, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

DE FACTO 1092 LIMITED 30 Oct 2003 — 19 Apr 2004
Accounts Submitted 30 Jan 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 Jan 2026 Next due 8 Dec 2026 6 months remaining
Net assets £246 £0 2024 year on year
Total assets £10K £3K 2024 year on year
Total Liabilities £10K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mercury House, 19-21 Chapel Street, Marlow Bucks SL7 3HN

Full company profile for BPEP INTERNATIONAL LIMITED (04948090), an active company based in Bucks, United Kingdom. Incorporated 30 Oct 2003. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£246.00

Total Liabilities

£9.51k

Increased by £3.08k (+48%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael John CalveyDirectorAmericanUnited Kingdom586 Aug 2004Active

Shareholders

Shareholders (3)

Baringprivateequitypartners(india) Ltd
50.0%
1
Baring Vostok Holding Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Stuart Huckfield

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1947
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026OfficersChange to director Mr Christopher Kelso Bedford Brotchie on 3 Mar 2024
23 Jan 2026Confirmation StatementConfirmation statement made on 24 Nov 2025 with updates
30 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Nov 2024Confirmation StatementConfirmation statement made on 24 Nov 2024 with no updates
20 Apr 2026 Officers

Change to director Mr Christopher Kelso Bedford Brotchie on 3 Mar 2024

23 Jan 2026 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with updates

30 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Nov 2024 Confirmation Statement

Confirmation statement made on 24 Nov 2024 with no updates

Recent Activity

Latest Activity

Change to director Mr Christopher Kelso Bedford Brotchie on 3 Mar 2024

3 weeks ago on 20 Apr 2026

Confirmation statement made on 24 Nov 2025 with updates

3 months ago on 23 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 30 Jan 2025

Confirmation statement made on 24 Nov 2024 with no updates

1 years ago on 26 Nov 2024