Menna Overview
Here’s a quick overview of BPPH2 LIMITED 👀 — a London, Greater London based business that started in 2021.
BPPH2 LIMITED
- Company statusactive
- Company No13133914
- Age5 years 6 months Incorporated 14 January 2021
- Officers5
Address
Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, W12 8AA
BPPH2 LIMITED is an active company incorporated on 14 January 2021 and based in London, Greater London. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 07 Jun 2026
Legacy
1 Month Ago on 07 Jun 2026
Legacy
1 Month Ago on 07 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 26 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Legacy
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jun 2025
Capital Allotment Shares
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Capital Allotment Shares
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADDES, Graham Stuart Mark | director | May 1965 | 06 Jul 2021 |
| 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 | 06 Jul 2021 |
| STEWART, Timothy, Professor | director | Dec 1970 | 06 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpph1 Limited | 14 Jan 2021 |
Related Companies
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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, 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, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare are mutual persons.
GADDES, Graham Stuart Mark, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare, SIMMONS, Richard John are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, WELLS, Alison Carol are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, WELLS, Alison Carol are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, WELLS, Alison Carol are mutual persons.
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, WELLS, Alison Carol are mutual persons.
PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, CAPPELLI, Gregory, CULLEN, Mary Folline Morris, WELLS, Alison Carol are mutual persons.
PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, WELLS, Alison Carol are mutual persons.
PRESTON-TAYLOR, Joanna Clare, STEWART, Timothy, Professor, WELLS, Alison Carol are mutual persons.
STEWART, Timothy, Professor, WELLS, Alison Carol are mutual persons.
CAPPELLI, Gregory, CULLEN, Mary Folline Morris are mutual persons.
WELLS, Alison Carol are mutual persons.
LYCEUM EDUCATION EUROPE LIMITED
GADDES, Graham Stuart Mark, PRESTON-TAYLOR, Joanna Clare are mutual persons.
BRIGHT TOPCO LIMITED
GADDES, Graham Stuart Mark, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare are mutual persons.
BPPH1 LIMITED
GADDES, Graham Stuart Mark, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare, CULLEN, Mary Folline Morris are mutual persons.
BRIGHT ACQUISITIONS LIMITED
GADDES, Graham Stuart Mark, PAYNE, Andrew Matthew, PRESTON-TAYLOR, Joanna Clare, SIMMONS, Richard John are mutual persons.
DONCASTER ROVERS BELLES LADIES FOOTBALL CLUB LIMITED
WELLS, Alison Carol are mutual persons.
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Here’s a quick overview of BPPH2 LIMITED 👀 — a London, Greater London based business that started in 2021.