Bpp Holdings Limited, 142-144 Uxbridge Road

Bpp Holdings Limited is a private limited company. Registered at Bpp House, Aldine Place, 142-144 Uxbridge Road W12 8AA, the above-mentioned 45 years old company was incorporated on 1976-02-20 and is classified as "activities of head offices" (SIC code: 70100).
7 directors can be found in the company: Marissa V. (appointed on 07 August 2018), Erin K. (appointed on 07 August 2018), Richard S. (appointed on 07 August 2018).
About
Name: Bpp Holdings Limited
Number: 01245304
Incorporation date: 1976-02-20
End of financial year: 31 August
 
Address: Bpp House
Aldine Place
142-144 Uxbridge Road
W12 8AA
SIC code: 70100 - Activities of head offices
Company staff
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

The date for Bpp Holdings Limited confirmation statement filing is 2022-06-12. The most recent one was filed on 2021-05-29. The due date for the next statutory accounts filing is 31 May 2022. Previous accounts filing was submitted for the time up until 31 August 2020.

4 persons of significant control are indexed in the Companies House, namely: Bpph2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 70 Great Bridgewater Street, M1 5ES Manchester. Bpph1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 70 Great Bridgewater Street, M1 5ES Manchester. Vanta Education Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wood Street, EC2V 7WS London.

Company filing
Filter filings by category:
Accounts Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st August 2020
filed on: 8th, June 2021 | accounts
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