Bpp Holdings Limited. net worth, address, company information. Free

Company search

Bpp Holdings Limited (registration number 01245304) is a private limited company started on 1976-02-20. The enterprise was registered at Bpp House, Aldine Place, 142-144 Uxbridge Road W12 8AA. Bpp Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Bpp Holdings Limited
Number	01245304
Date of Incorporation:	Fri, 20th Feb 1976
End of financial year:	31 August
Address:	Bpp House, Aldine Place, 142-144 Uxbridge Road, W12 8AA
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in this particular company, we can name: Joanna P. (in the company from 13 January 2023), Andrew P. (appointment date: 06 July 2021), Richard S. (appointed on 07 August 2018). The official register reports 4 persons of significant control, namely: Bpph2 Limited is located at 70 Great Bridgewater Street, M1 5ES Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bpph1 Limited is located at 70 Great Bridgewater Street, M1 5ES Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vanta Education Holdings Limited is located at Wood Street, EC2V 7WS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bpph2 Limited

16 March 2021

Address	Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13133914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bpph1 Limited

25 February 2021 - 16 March 2021

Address	Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13130025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vanta Education Holdings Limited

6 April 2016 - 25 February 2021

Address	One Wood Street, London, EC2V 7WS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	06920380
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bpph1 Limited

25 January 2021 - 25 January 2021

Address	Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13130025
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st August 2022 filed on: 10th, June 2023 \| accounts	Free Download (38 pages)

	Download filing
(AA) Full accounts for the period ending 31st August 2022 filed on: 10th, June 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 31st August 2021 filed on: 8th, June 2022 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st August 2020 filed on: 8th, June 2021 \| accounts	Free Download (63 pages)
(AA) Full accounts for the period ending 31st August 2019 filed on: 3rd, March 2020 \| accounts	Free Download (41 pages)
(AA) Full accounts for the period ending 31st August 2018 filed on: 24th, December 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st August 2017 filed on: 1st, June 2018 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 31st August 2016 filed on: 7th, June 2017 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2016 filed on: 13th, June 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st August 2015 filed on: 9th, June 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2015 filed on: 25th, June 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st August 2014 filed on: 7th, April 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st August 2013 filed on: 10th, December 2013 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2013 filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st August 2012 filed on: 2nd, January 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2012 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st August 2011 filed on: 8th, February 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2011 filed on: 20th, June 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st August 2010 filed on: 17th, January 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 29th May 2010 filed on: 8th, July 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st August 2009 filed on: 6th, April 2010 \| accounts	Free Download (30 pages)
(225) Accounting reference date shortened from 31/12/2009 to 31/08/2009 filed on: 7th, August 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 24th June 2009 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 24th, April 2009 \| accounts	Free Download (106 pages)
(363s) Annual return drawn up to 21st July 2008 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 12th, June 2008 \| accounts	Free Download (102 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 12th, July 2007 \| accounts	Free Download (108 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 12th, July 2007 \| accounts	Free Download (108 pages)
(363s) Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to 19th July 2006 with complete member list filed on: 19th, July 2006 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 19th, April 2006 \| accounts	Free Download (105 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 19th, April 2006 \| accounts	Free Download (105 pages)
(363s) Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005 \| annual return	Free Download (12 pages)
(363(288)) Annual return (Director's particulars changed) up to 29th June 2005 annual return
(363s) Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005 \| annual return	Free Download (12 pages)
(363(288)) Annual return (Director's particulars changed) up to 29th June 2005 annual return
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 29th, March 2005 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 29th, March 2005 \| accounts	Free Download (59 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (54 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 14th, July 2004 \| accounts	Free Download (54 pages)
(363s) Annual return drawn up to 18th June 2004 with complete member list filed on: 18th, June 2004 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 18th June 2004 with complete member list filed on: 18th, June 2004 \| annual return	Free Download (10 pages)
(363(353)) Location of register of members address changed annual return
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, July 2003 \| accounts	Free Download (56 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 4th, July 2003 \| accounts	Free Download (56 pages)
(363s) Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to 24th June 2003 with complete member list filed on: 24th, June 2003 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to 21st June 2002 with complete member list filed on: 21st, June 2002 \| annual return	Free Download (12 pages)
(363s) Annual return drawn up to 21st June 2002 with complete member list filed on: 21st, June 2002 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 22nd, April 2002 \| accounts	Free Download (53 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 22nd, April 2002 \| accounts	Free Download (53 pages)
(363s) Annual return drawn up to 27th June 2001 with complete member list filed on: 27th, June 2001 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 27th June 2001 with complete member list filed on: 27th, June 2001 \| annual return	Free Download (9 pages)
(AA) Full group accounts made up to 31st December 2000 filed on: 18th, May 2001 \| accounts	Free Download (54 pages)
(AA) Full group accounts made up to 31st December 2000 filed on: 18th, May 2001 \| accounts	Free Download (54 pages)
(363s) Annual return drawn up to 18th July 2000 with complete member list filed on: 18th, July 2000 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 18th July 2000 annual return
(363s) Annual return drawn up to 18th July 2000 with complete member list filed on: 18th, July 2000 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 18th July 2000 annual return
(AA) Full group accounts made up to 31st December 1999 filed on: 9th, May 2000 \| accounts	Free Download (47 pages)
(AA) Full group accounts made up to 31st December 1999 filed on: 9th, May 2000 \| accounts	Free Download (47 pages)
(AA) Full group accounts made up to 31st December 1998 filed on: 15th, July 1999 \| accounts	Free Download (48 pages)
(AA) Full group accounts made up to 31st December 1998 filed on: 15th, July 1999 \| accounts	Free Download (48 pages)
(363s) Annual return drawn up to 21st June 1999 with complete member list filed on: 21st, June 1999 \| annual return	Free Download (11 pages)
(363(288)) Annual return (Director's particulars changed) up to 21st June 1999 annual return
(363s) Annual return drawn up to 21st June 1999 with complete member list filed on: 21st, June 1999 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to 2nd July 1998 with complete member list filed on: 2nd, July 1998 \| annual return	Free Download (12 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd July 1998 annual return
(363s) Annual return drawn up to 2nd July 1998 with complete member list filed on: 2nd, July 1998 \| annual return	Free Download (12 pages)
(AA) Full group accounts made up to 31st December 1997 filed on: 17th, June 1998 \| accounts	Free Download (52 pages)
(AA) Full group accounts made up to 31st December 1997 filed on: 17th, June 1998 \| accounts	Free Download (52 pages)
(363s) Annual return drawn up to 23rd June 1997 with complete member list filed on: 23rd, June 1997 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 23rd June 1997 with complete member list filed on: 23rd, June 1997 \| annual return	Free Download (9 pages)
(AA) Full group accounts made up to 31st December 1996 filed on: 23rd, June 1997 \| accounts	Free Download (52 pages)
(AA) Full group accounts made up to 31st December 1996 filed on: 23rd, June 1997 \| accounts	Free Download (52 pages)
(363s) Annual return drawn up to 10th June 1996 with complete member list filed on: 10th, June 1996 \| annual return	Free Download (11 pages)
(363s) Annual return drawn up to 10th June 1996 with complete member list filed on: 10th, June 1996 \| annual return	Free Download (11 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full group accounts made up to 31st December 1995 filed on: 5th, June 1996 \| accounts	Free Download (45 pages)
(AA) Full group accounts made up to 31st December 1995 filed on: 5th, June 1996 \| accounts	Free Download (45 pages)
(363s) Annual return drawn up to 16th June 1995 with complete member list filed on: 16th, June 1995 \| annual return	Free Download (10 pages)
(363s) Annual return drawn up to 16th June 1995 with complete member list filed on: 16th, June 1995 \| annual return	Free Download (10 pages)
(AA) Full group accounts made up to 31st December 1994 filed on: 15th, June 1995 \| accounts	Free Download (41 pages)
(AA) Full group accounts made up to 31st December 1994 filed on: 15th, June 1995 \| accounts	Free Download (41 pages)
(363s) Annual return drawn up to 16th June 1994 with complete member list filed on: 16th, June 1994 \| annual return
(363s) Annual return drawn up to 16th June 1994 with complete member list filed on: 16th, June 1994 \| annual return	Free Download
(AA) Full group accounts made up to 31st December 1993 filed on: 16th, June 1994 \| accounts	Free Download (44 pages)
(AA) Full group accounts made up to 31st December 1993 filed on: 16th, June 1994 \| accounts	Free Download (44 pages)
(AA) Full group accounts made up to 31st December 1992 filed on: 23rd, June 1993 \| accounts	Free Download (45 pages)
(363s) Annual return drawn up to 23rd June 1993 with complete member list filed on: 23rd, June 1993 \| annual return
(AA) Full group accounts made up to 31st December 1991 filed on: 11th, June 1992 \| accounts
(363s) Annual return drawn up to 11th June 1992 with complete member list filed on: 11th, June 1992 \| annual return

Companies nearby
Bpp University Limited [0.00 mile]
Helen Hathorn Ltd [0.01 mile]
Bpp Services Limited [0.01 mile]
Spice Of China Limited [0.05 mile]


Shepherd's Bush Games Ltd [0.01 mile]
Charles Fussell Consultants Ltd. [0.01 mile]
Cosmo Nails Ltd [0.02 mile]
Rik Recruitment Ltd [0.06 mile]