Menna Overview
Here’s a quick overview of BPP HOLDINGS LIMITED 👀 — a 142-144 Uxbridge Road, London based business that started in 1976.
BPP HOLDINGS LIMITED
- Company statusactive
- Company No01245304
- Age50 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 50 years ago.
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- Score change0
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- 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
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Legacy
7 Months Ago on 17 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Resolution
7 Months Ago on 17 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 17 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Sep 2024
Capital Allotment Shares
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 12 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Capital Allotment Shares
2 Years Ago on 11 Sep 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 |
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Here’s a quick overview of BPP HOLDINGS LIMITED 👀 — a 142-144 Uxbridge Road, London based business that started in 1976.