MPS & BBI INTERNATIONAL LIMITED
Company details
- Registered name
- MPS & BBI INTERNATIONAL LIMITED
- Company number
- 03433801
- Registered office
- C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 15 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- BUSINESS TO BUSINESS INTERNET LIMITED (to 11 Dec 2004)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Sept 2026
- Confirmation statement — last
- 15 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 214 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mps & Business To Business Group Limited |
| 02/04/2014 | Secretary appointed | — | LIBRA, Carla Suzanne |
| 12/03/2013 | Director appointed | — | FREEMAN, Jason Carl |
| 30/11/2012 | Director resigned | ROUSE, Keith John | — |
| 15/11/2010 | Secretary resigned | LIBRA, Ann Gillian | — |
| 14/11/2005 | Director resigned | MORLEY, Paul Dean | — |
| 01/01/2005 | Director appointed | — | ROUSE, Keith John |
| 11/12/2004 | Registered name changed | BUSINESS TO BUSINESS INTERNET LIMITED | MPS & BBI INTERNATIONAL LIMITED |
| 30/03/2001 | Director resigned | OXLEY, Robert Julian | — |
| 02/01/2001 | Director appointed | — | MORLEY, Paul Dean |
| 05/08/1998 | Secretary resigned | TURNER, Geoffrey | — |
| 05/08/1998 | Secretary appointed | — | LIBRA, Ann Gillian |
| 09/02/1998 | Director resigned | TURNER, Geoffrey | — |
| 15/09/1997 | Corporate-nominee-director resigned | ASHCROFT CAMERON NOMINEES LIMITED | — |
| 15/09/1997 | Corporate-nominee-secretary resigned | ASHCROFT CAMERON SECRETARIES LIMITED | — |
| 15/09/1997 | Corporate-nominee-director appointed | — | ASHCROFT CAMERON NOMINEES LIMITED |
| 15/09/1997 | Director appointed | — | TURNER, Geoffrey |
| 15/09/1997 | Director appointed | — | OXLEY, Robert Julian |
| 15/09/1997 | Corporate-nominee-secretary appointed | — | ASHCROFT CAMERON SECRETARIES LIMITED |
| 15/09/1997 | Secretary appointed | — | TURNER, Geoffrey |
Financial highlights
The most recent accounts (05 Mar 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for MPS & BBI INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About MPS & BBI INTERNATIONAL LIMITED (03433801)
MPS & BBI INTERNATIONAL LIMITED is a private limited company incorporated on 15 September 1997 and registered in the United Kingdom under company number 03433801. Its registered office is at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Mps & Business To Business Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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