BPP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BPP HOLDINGS LIMITED
COMPANY NUMBER
01245304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/1976
(48 years and 10 months old)
WEBSITE
www.bpp.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
12/09/1985
16/09/2011
BPP HOLDINGS PLC
View all previous names
LONDON
W12 8AA
Telephone: 02087402222
TPS: No
17 Fairway Drive
Greenford
Middlesex
UB6 8PW
B P P House
Grove Avenue
Bristol
Avon
BS1 4QY
Bpp House
Aldine House
142-144 Uxbridge Road
London
W12 8AA
Telephone: 1228176
Ground Floor Carolyn House 26 Dingw
Road
Croydon
Surrey
CR0 9XF
Telephone: 0751100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | Alison Carol Wells (920153491) has left the board |
| 22/02/2024 | New Board Member Joanna Clare Preston-Taylor (931472849) Appointed |
Credit Risk Overview
Want to learn more about BPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 2 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
07/08/2018 - Present (6 years and 4 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 3 Past: 22 |
View Report |
|
06/07/2021 - Present (3 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 24 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMI (HOLDINGS) LLC | N/A | N/A |
| APOLLO INVESTMENT CONSULTING EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | Alison Carol Wells (920153491) has left the board |
| 22/02/2024 | New Board Member Joanna Clare Preston-Taylor (931472849) Appointed |
| 16/06/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Joanna Clare Preston-Taylor (923621004) Appointed |
| 21/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/08/2018 | New Board Member Marissa Vega (924964057) Appointed |
| 23/08/2018 | New Board Member Erin Kelly (924964001) Appointed |
| 23/08/2018 | New Board Member Richard John Simmons (908163433) Appointed |
| 07/06/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Timothy Stewart (917456273) Appointed |
| 11/10/2017 | Timothy Stewart (917456273) has left the board |
| 11/10/2017 | New Board Member Graham Stuart Mark Gaddes (916911538) Appointed |
| 11/09/2017 | Mehul R Patel (914891849) has left the board |
| 11/09/2017 | New Board Member Gregory Cappelli (923766765) Appointed |
| 11/06/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 20/03/2017 | New Board Member Timothy Stewart (917456273) Appointed |
| 16/03/2017 | Carl Lygo (916269909) has left the board |
| 16/03/2017 | Carl Raymond Lygo (906907317) has left the board |
| 21/02/2017 | William John Etchell (917964294) has left the board |
| 21/02/2017 | Curtis Matthew Uehlein (915960813) has left the board |
| 17/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 12/06/2015 | David Sadler (917970834) has left the board |
| 12/06/2015 | New Accounts filed |
| 12/06/2015 | New Board Member Mary Folline Morris Cullen (919841179) Appointed |
| 04/06/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 30/09/2013 | Mehul Patel (918143080) has left the board |
| 30/09/2013 | New Board Member Mehul R Patel (914891849) Appointed |
| 23/09/2013 | New Board Member Mehul Patel (918143080) Appointed |
| 13/07/2013 | New Confirmation Statement filed |
| 12/07/2013 | New Board Member David Sadler (917970834) Appointed |
| 10/07/2013 | New Board Member William John Etchell (917964294) Appointed |
| 10/06/2013 | Timothy Francis Daniels (915961336) has left the board |
| 08/01/2013 | New Accounts filed |
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