Bpp Holdings Limited

General information

Name:

Bpp Holdings Ltd

Office Address:

Bpp House Aldine Place W12 8AA 142-144 Uxbridge Road

Number: 01245304

Incorporation date: 1976-02-20

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bpp Holdings Limited is located at 142-144 Uxbridge Road at Bpp House. Anyone can look up this business by its zip code - W12 8AA. Bpp Holdings's incorporation dates back to year 1976. This company is registered under the number 01245304 and their official status is active. This firm's SIC code is 70100: Activities of head offices. Wed, 31st Aug 2022 is the last time the accounts were reported.

There seems to be a team of five directors controlling the firm at present, namely Joanna P., Andrew P., Richard S. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been carrying out the directors obligations for one year.

The companies with significant control over this firm include: Bpph2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 70 Great Bridgewater Street, M1 5ES and was registered as a PSC under the reg no 13133914.

Company staff

Joanna P.

Role: Director

Appointed: 13 January 2023

Latest update: 20 January 2024

Andrew P.

Role: Director

Appointed: 06 July 2021

Latest update: 20 January 2024

Richard S.

Role: Director

Appointed: 07 August 2018

Latest update: 20 January 2024

Graham G.

Role: Director

Appointed: 04 October 2017

Latest update: 20 January 2024

Timothy S.

Role: Director

Appointed: 04 October 2017

Latest update: 20 January 2024

People with significant control

Bpph2 Limited
Address: Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13133914
Notified on 16 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bpph1 Limited
Address: Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13130025
Notified on 25 February 2021
Ceased on 16 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vanta Education Holdings Limited
Address: One Wood Street, London, EC2V 7WS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 06920380
Notified on 6 April 2016
Ceased on 25 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bpph1 Limited
Address: Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13130025
Notified on 25 January 2021
Ceased on 25 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st August 2022 (AA)
filed on: 10th, June 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
48
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