BPP HOLDINGS LIMITED - 142-144 UXBRIDGE ROAD


Company Profile Company Filings

Overview

BPP HOLDINGS LIMITED is a Private Limited Company from 142-144 UXBRIDGE ROAD and has the status: Active.
BPP HOLDINGS LIMITED was incorporated 48 years ago on 20/02/1976 and has the registered number: 01245304. The accounts status is FULL and accounts are next due on 31/05/2024.

BPP HOLDINGS LIMITED - 142-144 UXBRIDGE ROAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BPP HOUSE
142-144 UXBRIDGE ROAD
LONDON
W12 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MATTHEW PAYNE Apr 1982 British Director 2021-07-06 CURRENT
JOANNA CLARE PRESTON-TAYLOR Nov 1980 British Director 2023-01-13 CURRENT
MR RICHARD JOHN SIMMONS Jun 1947 British Director 2018-08-07 CURRENT
MR TIMOTHY STEWART Dec 1970 British Director 2017-10-04 CURRENT
MR GRAHAM STUART MARK GADDES May 1965 British Director 2017-10-04 CURRENT
MR WILLIAM ERIC NUTTALL Dec 1946 British Director RESIGNED
MR RICHARD YOUNG ROXBURGH Jun 1945 British Director 1991-10-01 UNTIL 1996-08-12 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2005-06-01 UNTIL 2011-08-26 RESIGNED
MR CHARLES CAMPBELL LEATHES PRIOR Oct 1947 British Director RESIGNED
MR DAVID SADLER Jan 1978 American Director 2013-07-04 UNTIL 2015-04-13 RESIGNED
MR LARRY LEVINE May 1954 British Director 2001-06-04 UNTIL 2004-06-30 RESIGNED
MICHAEL PENNINGTON Jan 1959 British Director 2002-04-03 UNTIL 2006-08-24 RESIGNED
MR CARL RAYMOND LYGO Oct 1967 British Director 2003-07-01 UNTIL 2017-03-08 RESIGNED
JILL NICOLA NICHOLLS Feb 1958 British Director 2008-05-19 UNTIL 2010-01-20 RESIGNED
RICHARD RALPH PRICE Aug 1944 British Director RESIGNED
MR ROGER WILLIAM JOHN SIDDLE Jan 1961 British Director 2007-08-09 UNTIL 2009-08-31 RESIGNED
MR MEHUL R PATEL Nov 1973 Us Director 2013-04-23 UNTIL 2017-08-31 RESIGNED
MR MEHUL R PATEL Nov 1973 Us Director 2010-02-12 UNTIL 2011-07-18 RESIGNED
MR CARL LYGO Secretary 2011-08-26 UNTIL 2017-03-08 RESIGNED
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Secretary 2005-11-03 UNTIL 2006-06-19 RESIGNED
MR MICHAEL RICHARD DAYKIN British Secretary 2006-06-19 UNTIL 2009-12-24 RESIGNED
MR CHRISTOPHER MICHAEL ROSS-ROBERTS Secretary 2009-12-24 UNTIL 2011-08-26 RESIGNED
MR BRIAN COYLE Nov 1948 British Secretary RESIGNED
MS LYNN ANGHARAD CHANDLER British Secretary 1992-07-30 UNTIL 1999-05-24 RESIGNED
RACHEL OFFLER Feb 1976 British Secretary 2003-12-01 UNTIL 2005-11-03 RESIGNED
SARAH LOUISE HABGOOD Apr 1971 British Secretary 1999-05-24 UNTIL 2003-11-30 RESIGNED
MR CURTIS MATTHEW UEHLEIN Feb 1959 American Director 2011-04-21 UNTIL 2017-02-03 RESIGNED
MR GREGORY CAPPELLI Aug 1967 American Director 2017-08-31 UNTIL 2021-07-06 RESIGNED
MALCOLM KEVIN HAZELL Jun 1963 British Director 2001-04-02 UNTIL 2003-07-31 RESIGNED
MR TIMOTHY FRANCIS DANIELS Aug 1962 American Director 2011-04-21 UNTIL 2013-04-19 RESIGNED
MR MICHAEL ANDREW CUTBILL Jan 1962 British Director 2006-07-01 UNTIL 2006-10-05 RESIGNED
MARY FOLLINE MORRIS CULLEN Apr 1966 American Director 2015-04-13 UNTIL 2021-07-06 RESIGNED
MR BRIAN COYLE Nov 1948 British Director RESIGNED
JOHN ANTHONY COOPER Feb 1946 British Director RESIGNED
MS ERIN KELLY Aug 1975 American Director 2018-08-07 UNTIL 2021-07-06 RESIGNED
JAMES MAXWELL DOWNHAM COOPER Dec 1954 British Director RESIGNED
BROOKE BOWEN COBURN Dec 1969 American Director 2009-08-04 UNTIL 2011-07-22 RESIGNED
MS LYNN ANGHARAD CHANDLER British Director 1995-03-13 UNTIL 2005-05-31 RESIGNED
MR DAVID JOHN CARR Sep 1969 British Director 2007-03-29 UNTIL 2007-03-29 RESIGNED
MR JOSEPH HENRY RUSTON Apr 1946 British Director RESIGNED
MR JOHN FREDERICK BAULE Feb 1964 American Director 2010-02-12 UNTIL 2011-04-21 RESIGNED
BARONESS JANET COHEN Jul 1940 British Director 1994-08-09 UNTIL 2006-06-30 RESIGNED
MICHAEL ANTHONY KIRKHAM Jun 1946 British Director 2006-10-01 UNTIL 2009-08-04 RESIGNED
MR WILLIAM JOHN ETCHELL Nov 1971 British Director 2013-07-04 UNTIL 2016-09-30 RESIGNED
JEFF LANGENBACH Oct 1968 United States Director 2009-08-04 UNTIL 2011-04-21 RESIGNED
MR STEPHEN RICHARD ARTHUR TAYLOR Feb 1946 British Director 2001-06-04 UNTIL 2008-04-29 RESIGNED
DAVID ARNOLD SUGDEN Jul 1951 British Director 2004-07-01 UNTIL 2009-08-04 RESIGNED
MR TIMOTHY STEWART Dec 1970 British Director 2017-03-08 UNTIL 2017-10-04 RESIGNED
MR SAIEEM HUSSAIN Aug 1967 British Director 2006-07-01 UNTIL 2009-10-14 RESIGNED
DR ANN KIRSCHNER Mar 1951 United States Director 2009-08-04 UNTIL 2010-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpph2 Limited 2021-03-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bpph1 Limited 2021-02-25 - 2021-03-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bpph1 Limited 2021-01-25 - 2021-01-25 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vanta Education Holdings Limited 2016-04-06 - 2021-02-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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