BPP HOLDINGS LIMITED
- Company statusactive
- Company No01245304
- Age49 years 5 months Incorporated 20 February 1976
- Officers5
Address
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
BPP HOLDINGS LIMITED is an active company incorporated on 20 February 1976 and based in 142-144 Uxbridge Road, London. The company was registered 49 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 17 Jun 2025
Legacy
1 Month Ago on 17 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Month Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2025
Capital Allotment Shares
1 Month Ago on 03 Jun 2025
Resolution
2 Months Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 30 Sep 2024
Accounts With Accounts Type Full
10 Months Ago on 28 Sep 2024
Capital Allotment Shares
1 Year Ago on 15 Jul 2024
Resolution
1 Year Ago on 12 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Feb 2024
Capital Allotment Shares
1 Year Ago on 11 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 01 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Mar 2023
Capital Allotment Shares
2 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADDES, Graham Stuart Mark | director | May 1965 | 04 Oct 2017 |
| PAYNE, Andrew Matthew | director | Apr 1982 | 06 Jul 2021 |
| PRESTON-TAYLOR, Joanna Clare | director | Nov 1980 | 13 Jan 2023 |
| SIMMONS, Richard John | director | Jun 1947 | 07 Aug 2018 |
| STEWART, Timothy, Professor | director | Dec 1970 | 04 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpph2 Limited | 16 Mar 2021 | |
| Bpph1 Limited | 25 Feb 2021 | |
| Bpph1 Limited | 25 Jan 2021 | |
| Vanta Education Holdings Limited | 06 Apr 2016 |
Related Companies
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare, CULLEN, Mary Folline Morris are mutual persons.
GADDES, Graham Stuart Mark, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, CAPPELLI, Gregory, CULLEN, Mary Folline Morris are mutual persons.
GADDES, Graham Stuart Mark, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, CHANDLER, Lynn Angharad, HOTCHIN, Nicola Joanne, OFFLER, Rachel, CARR, David John, LYGO, Carl Raymond, Professor are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, CHANDLER, Lynn Angharad, CARR, David John, LYGO, Carl Raymond, Professor are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, DAYKIN, Michael Richard, LYGO, Carl Raymond, Professor are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, CHANDLER, Lynn Angharad, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, COOPER, James Maxwell Downham, LYGO, Carl Raymond, Professor are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, CARR, David John, HUSSAIN, Saieem, LYGO, Carl Raymond, Professor are mutual persons.
PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, DAYKIN, Michael Richard, LYGO, Carl Raymond, Professor are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John, STEWART, Timothy, Professor, CHANDLER, Lynn Angharad, DAYKIN, Michael Richard, HOTCHIN, Nicola Joanne, OFFLER, Rachel, CARR, David John, COOPER, John Anthony, LYGO, Carl Raymond, Professor, NICHOLLS, Jill Nicola, Dr are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
SIMMONS, Richard John are mutual persons.
STEWART, Timothy, Professor, DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, LYGO, Carl Raymond, Professor are mutual persons.
STEWART, Timothy, Professor, DAYKIN, Michael Richard, HOTCHIN, Nicola Joanne, OFFLER, Rachel, LYGO, Carl Raymond, Professor are mutual persons.
STEWART, Timothy, Professor, DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, LYGO, Carl Raymond, Professor are mutual persons.
CHANDLER, Lynn Angharad are mutual persons.
CHANDLER, Lynn Angharad are mutual persons.
CHANDLER, Lynn Angharad, HUSSAIN, Saieem are mutual persons.
CHANDLER, Lynn Angharad, HUSSAIN, Saieem are mutual persons.
CHANDLER, Lynn Angharad, HUSSAIN, Saieem are mutual persons.
CHANDLER, Lynn Angharad, HUSSAIN, Saieem are mutual persons.
CHANDLER, Lynn Angharad, HUSSAIN, Saieem are mutual persons.
CHANDLER, Lynn Angharad, HUSSAIN, Saieem are mutual persons.
CHANDLER, Lynn Angharad, HUSSAIN, Saieem are mutual persons.
CHANDLER, Lynn Angharad, HUSSAIN, Saieem are mutual persons.
CHANDLER, Lynn Angharad, HUSSAIN, Saieem are mutual persons.
CHANDLER, Lynn Angharad are mutual persons.
CHANDLER, Lynn Angharad are mutual persons.
CHANDLER, Lynn Angharad are mutual persons.
CHANDLER, Lynn Angharad, DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel are mutual persons.
CHANDLER, Lynn Angharad, COYLE, Brian, HABGOOD, Sarah Louise, OFFLER, Rachel are mutual persons.
CHANDLER, Lynn Angharad are mutual persons.
CHANDLER, Lynn Angharad, DAYKIN, Michael Richard, OFFLER, Rachel, LYGO, Carl Raymond, Professor are mutual persons.
CHANDLER, Lynn Angharad are mutual persons.
CHANDLER, Lynn Angharad, COYLE, Brian are mutual persons.
CHANDLER, Lynn Angharad are mutual persons.
CHANDLER, Lynn Angharad are mutual persons.
CHANDLER, Lynn Angharad are mutual persons.
CHANDLER, Lynn Angharad, DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, COOPER, James Maxwell Downham are mutual persons.
CHANDLER, Lynn Angharad, DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, COOPER, James Maxwell Downham are mutual persons.
COYLE, Brian are mutual persons.
COYLE, Brian are mutual persons.
COYLE, Brian are mutual persons.
COYLE, Brian, DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel are mutual persons.
DAYKIN, Michael Richard are mutual persons.
DAYKIN, Michael Richard are mutual persons.
DAYKIN, Michael Richard are mutual persons.
DAYKIN, Michael Richard are mutual persons.
DAYKIN, Michael Richard are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, HUSSAIN, Saieem, LYGO, Carl Raymond, Professor are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, COOPER, James Maxwell Downham are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, COOPER, James Maxwell Downham are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, COOPER, James Maxwell Downham are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, COOPER, James Maxwell Downham are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, COOPER, James Maxwell Downham are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, LYGO, Carl Raymond, Professor are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, COOPER, James Maxwell Downham are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, COOPER, James Maxwell Downham are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, COOPER, James Maxwell Downham are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel are mutual persons.
DAYKIN, Michael Richard, HOTCHIN, Nicola Joanne are mutual persons.
DAYKIN, Michael Richard, OFFLER, Rachel, COOPER, James Maxwell Downham, COOPER, John Anthony are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel are mutual persons.
DAYKIN, Michael Richard, HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, COOPER, James Maxwell Downham are mutual persons.
HABGOOD, Sarah Louise are mutual persons.
HABGOOD, Sarah Louise are mutual persons.
HABGOOD, Sarah Louise are mutual persons.
HABGOOD, Sarah Louise are mutual persons.
HABGOOD, Sarah Louise, OFFLER, Rachel are mutual persons.
HABGOOD, Sarah Louise, OFFLER, Rachel are mutual persons.
HABGOOD, Sarah Louise, HUSSAIN, Saieem, LYGO, Carl Raymond, Professor are mutual persons.
HABGOOD, Sarah Louise, HOTCHIN, Nicola Joanne, OFFLER, Rachel, COOPER, John Anthony are mutual persons.
HOTCHIN, Nicola Joanne are mutual persons.
HOTCHIN, Nicola Joanne are mutual persons.
HOTCHIN, Nicola Joanne are mutual persons.
HOTCHIN, Nicola Joanne are mutual persons.
HOTCHIN, Nicola Joanne are mutual persons.
HOTCHIN, Nicola Joanne are mutual persons.
OFFLER, Rachel are mutual persons.
OFFLER, Rachel, COOPER, James Maxwell Downham are mutual persons.
BAULE, John Frederick are mutual persons.
BAULE, John Frederick are mutual persons.
CAPPELLI, Gregory, CULLEN, Mary Folline Morris are mutual persons.
CAPPELLI, Gregory, CULLEN, Mary Folline Morris are mutual persons.
CAPPELLI, Gregory, CULLEN, Mary Folline Morris are mutual persons.
CAPPELLI, Gregory, CULLEN, Mary Folline Morris, DANIELS, Timothy Francis are mutual persons.
CAPPELLI, Gregory, CULLEN, Mary Folline Morris are mutual persons.
CARR, David John are mutual persons.
COBURN, Brooke Bowen are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COHEN, Janet, Baroness are mutual persons.
COOPER, James Maxwell Downham are mutual persons.
COOPER, James Maxwell Downham are mutual persons.
COOPER, James Maxwell Downham are mutual persons.
COOPER, James Maxwell Downham are mutual persons.
COOPER, John Anthony are mutual persons.
COOPER, John Anthony are mutual persons.
COOPER, John Anthony are mutual persons.
COOPER, John Anthony are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
CUTBILL, Michael Andrew are mutual persons.
HUSSAIN, Saieem are mutual persons.
KIRKHAM, Michael Anthony are mutual persons.
KIRKHAM, Michael Anthony are mutual persons.
KIRKHAM, Michael Anthony are mutual persons.
KIRKHAM, Michael Anthony are mutual persons.
KIRKHAM, Michael Anthony are mutual persons.
KIRKHAM, Michael Anthony are mutual persons.
KIRKHAM, Michael Anthony are mutual persons.
KIRKHAM, Michael Anthony are mutual persons.
KIRKHAM, Michael Anthony are mutual persons.
KIRKHAM, Michael Anthony are mutual persons.
LEVINE, Larry are mutual persons.
LEVINE, Larry are mutual persons.
LEVINE, Larry are mutual persons.
LEVINE, Larry are mutual persons.
LEVINE, Larry are mutual persons.
LEVINE, Larry are mutual persons.
LEVINE, Larry are mutual persons.
LYGO, Carl Raymond, Professor are mutual persons.
LYGO, Carl Raymond, Professor are mutual persons.
LYGO, Carl Raymond, Professor are mutual persons.
LYGO, Carl Raymond, Professor are mutual persons.
LYGO, Carl Raymond, Professor are mutual persons.
LYGO, Carl Raymond, Professor are mutual persons.
LYGO, Carl Raymond, Professor are mutual persons.
LYGO, Carl Raymond, Professor are mutual persons.
LYGO, Carl Raymond, Professor are mutual persons.
LYGO, Carl Raymond, Professor are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
NICHOLLS, Jill Nicola, Dr are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.