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Home > England & Wales Companies > MPS & BBI INTERNATIONAL LIMITED
Company Information for

MPS & BBI INTERNATIONAL LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
03433801
Private Limited Company
Active

Company Overview

About Mps & Bbi International Ltd
MPS & BBI INTERNATIONAL LIMITED was founded on 1997-09-15 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Mps & Bbi International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MPS & BBI INTERNATIONAL LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in SL8
 
Previous Names
BUSINESS TO BUSINESS INTERNET LIMITED11/12/2004
Filing Information
Company Number 03433801
Company ID Number 03433801
Date formed 1997-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB669457674  
Last Datalog update: 2024-03-06 21:12:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MPS & BBI INTERNATIONAL LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Company Officers of MPS & BBI INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
CARLA SUZANNE LIBRA
 Company Secretary 2014-04-02
JASON CARL FREEMAN
 Director 2013-03-12
ANDREW MICHAEL LIBRA
 Director 1997-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH JOHN ROUSE
 Director 2005-01-01 2012-11-30
ANN GILLIAN LIBRA
 Company Secretary 1998-08-05 2010-11-15
PAUL DEAN MORLEY
 Director 2001-01-02 2005-11-14
ROBERT JULIAN OXLEY
 Director 1997-09-15 2001-03-30
GEOFFREY TURNER
 Company Secretary 1997-09-15 1998-08-05
GEOFFREY TURNER
 Director 1997-09-15 1998-02-09
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1997-09-15 1997-09-15
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1997-09-15 1997-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL LIBRA BRANDBOOST MARKETING LTD Director 2009-07-23 CURRENT 2009-07-23 Active
ANDREW MICHAEL LIBRA BUSINESS TO BUSINESS INTERNET LIMITED Director 2004-12-07 CURRENT 2004-11-18 Active
ANDREW MICHAEL LIBRA MARKET PENETRATION SERVICES UK LIMITED Director 2004-12-07 CURRENT 2004-10-25 Active
ANDREW MICHAEL LIBRA MPS & BUSINESS TO BUSINESS GROUP LIMITED Director 2004-12-07 CURRENT 2004-10-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-03-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES
2022-09-07Director's details changed for Mr Jason Carl Freeman on 2022-09-07
2022-09-07CH01Director's details changed for Mr Jason Carl Freeman on 2022-09-07
2022-04-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS
2021-12-13Director's details changed for Mr Jason Carl Freeman on 2021-12-13
2021-12-13Director's details changed for Mr Andrew Michael Libra on 2021-12-13
2021-12-13Change of details for Mps & Business to Business Group Limited as a person with significant control on 2021-12-13
2021-12-13SECRETARY'S DETAILS CHNAGED FOR MRS CARLA SUZANNE LIBRA on 2021-12-13
2021-12-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS CARLA SUZANNE LIBRA on 2021-12-13
2021-12-13PSC05Change of details for Mps & Business to Business Group Limited as a person with significant control on 2021-12-13
2021-12-13CH01Director's details changed for Mr Jason Carl Freeman on 2021-12-13
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 7/8 Eghams Court Boston Drive Bourne End Bucks SL8 5YS
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES
2021-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES
2017-09-21CH01Director's details changed for Mr Jason Carl Freeman on 2017-09-16
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0115/09/15 ANNUAL RETURN FULL LIST
2015-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0115/09/14 ANNUAL RETURN FULL LIST
2014-05-20AP03Appointment of Mrs Carla Suzanne Libra as company secretary
2014-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-04CH01Director's details changed for Andrew Michael Libra on 2014-01-07
2013-09-18AR0115/09/13 ANNUAL RETURN FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MR JASON CARL FREEMAN
2013-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROUSE
2012-10-02AR0115/09/12 ANNUAL RETURN FULL LIST
2012-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-04CH01Director's details changed for Keith John Rouse on 2011-09-15
2011-10-04AR0115/09/11 ANNUAL RETURN FULL LIST
2011-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN LIBRA
2011-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-11AUDAUDITOR'S RESIGNATION
2010-09-29AR0115/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN ROUSE / 15/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LIBRA / 15/09/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / ANN GILLIAN LIBRA / 15/09/2010
2010-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-09-17363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-25363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 7 EGHAMS COURT BOSTON DRIVE BOURNE END BUCKS SL8 5YS
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-26363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-10-20363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-22288bDIRECTOR RESIGNED
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 57 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1BS
2005-12-16AUDAUDITOR'S RESIGNATION
2005-11-22AUDAUDITOR'S RESIGNATION
2005-09-23363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-07-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10288aNEW DIRECTOR APPOINTED
2004-12-13CERTNMCOMPANY NAME CHANGED BUSINESS TO BUSINESS INTERNET LI MITED CERTIFICATE ISSUED ON 11/12/04
2004-10-07363aRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-10-06288cDIRECTOR'S PARTICULARS CHANGED
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-30288cDIRECTOR'S PARTICULARS CHANGED
2003-09-17363aRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-05-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-18363aRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-05-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-09287REGISTERED OFFICE CHANGED ON 09/11/01 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-15363aRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-06-04287REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 28 ELY PLACE LONDON EC1N 6RL
2001-04-09288bDIRECTOR RESIGNED
2001-03-20(W)ELRESS386 DIS APP AUDS 15/09/00
2001-03-20(W)ELRESS80A AUTH TO ALLOT SEC 15/09/00
2001-01-18288aNEW DIRECTOR APPOINTED
2000-11-07363aRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-09363aRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-29363aRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-09-10288aNEW SECRETARY APPOINTED
1998-09-10288bSECRETARY RESIGNED
1998-02-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MPS & BBI INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPS & BBI INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPS & BBI INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPS & BBI INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MPS & BBI INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

MPS & BBI INTERNATIONAL LIMITED owns 18 domain names.

bbi.co.uk   brandboost.co.uk   dotnetnuke-skins.co.uk   dnn-builder.co.uk   dnn-modules.co.uk   dnn-skins.co.uk   dnndesigns.co.uk   dnndeveloper.co.uk   dnnmodules.co.uk   dnnskins.co.uk   denka-seiken.co.uk   directedit.co.uk   developbusinesswebsites.co.uk   mpsi.co.uk   peerland.co.uk   dynnamite.co.uk   dotnetnukedeveloper.co.uk   dnnbuild.co.uk  

Trademarks
We have not found any records of MPS & BBI INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPS & BBI INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MPS & BBI INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MPS & BBI INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MPS & BBI INTERNATIONAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0030029050Cultures of micro-organisms (excl. yeasts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPS & BBI INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPS & BBI INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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