About

Registered Number: 03433801
Date of Incorporation: 15/09/1997 (24 years and 10 months ago)
Company Status: Active
Registered Address: 7/8 Eghams Court, Boston Drive, Bourne End, Bucks, SL8 5YS

 

Based in Bourne End in Bucks, Mps & Bbi International Ltd was established in 1997. The company has 6 directors listed in the Companies House registry. 1-10 people are employed by Mps & Bbi International Ltd. This company is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Jason Carl 12 March 2013 - 1
MORLEY, Paul Dean 02 January 2001 14 November 2005 1
OXLEY, Robert Julian 15 September 1997 30 March 2001 1
ROUSE, Keith John 01 January 2005 30 November 2012 1
TURNER, Geoffrey 15 September 1997 09 February 1998 1
Secretary Name Appointed Resigned Total Appointments
LIBRA, Carla Suzanne 02 April 2014 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 21 March 2018
CH01 - Change of particulars for director 21 September 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 01 October 2014
AP03 - Appointment of secretary 20 May 2014
AA - Annual Accounts 24 March 2014
CH01 - Change of particulars for director 04 February 2014
AR01 - Annual Return 18 September 2013
AP01 - Appointment of director 27 March 2013
AA - Annual Accounts 07 March 2013
TM01 - Termination of appointment of director 03 December 2012
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 16 February 2012
CH01 - Change of particulars for director 04 October 2011
AR01 - Annual Return 04 October 2011
TM02 - Termination of appointment of secretary 03 October 2011
AA - Annual Accounts 03 June 2011
AUD - Auditor's letter of resignation 11 May 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 19 April 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 14 June 2006
287 - Change in situation or address of Registered Office 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
AUD - Auditor's letter of resignation 16 December 2005
AUD - Auditor's letter of resignation 22 November 2005
363a - Annual Return 23 September 2005
AA - Annual Accounts 08 July 2005
288a - Notice of appointment of directors or secretaries 10 January 2005
CERTNM - Change of name certificate 13 December 2004
363a - Annual Return 07 October 2004
288c - Notice of change of directors or secretaries or in their particulars 06 October 2004
AA - Annual Accounts 05 May 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2003
363a - Annual Return 17 September 2003
AA - Annual Accounts 16 May 2003
363a - Annual Return 18 November 2002
AA - Annual Accounts 24 May 2002
287 - Change in situation or address of Registered Office 09 November 2001
AA - Annual Accounts 01 November 2001
363a - Annual Return 15 October 2001
287 - Change in situation or address of Registered Office 04 June 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
RESOLUTIONS - N/A 20 March 2001
RESOLUTIONS - N/A 20 March 2001
RESOLUTIONS - N/A 20 March 2001
RESOLUTIONS - N/A 20 March 2001
288a - Notice of appointment of directors or secretaries 18 January 2001
363a - Annual Return 07 November 2000
AA - Annual Accounts 02 October 2000
363a - Annual Return 09 November 1999
AA - Annual Accounts 16 July 1999
363a - Annual Return 29 October 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 10 September 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 1998
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
225 - Change of Accounting Reference Date 14 November 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
NEWINC - New incorporation documents 15 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.