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 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
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 |