Bpp Holdings Limited

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Bpp Holdings Limited

01245304•Private Limited With Share Capital

Bpp House, Aldine Place, 142-144 Uxbridge Road, W128AA

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Incorporated

20/02/1976

Company Age

50 years

Directors

7

Employees

14

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Bpp Holdings Limited (01245304) is a private limited with share capital incorporated on 20/02/1976 (50 years old) and registered in 142-144 uxbridge road, W128AA. The company operates under SIC code 70100 - activities of head offices.

Bpp holdings ltd is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 20/02/1976
W128AA
14 employees

Financial Overview

Total Assets

£784.87M

Liabilities

£648.05M

Net Assets

£136.82M

Turnover

£30.35M

Cash

£6.11M

Key Metrics

14

Employees

7

Directors

5

Shareholders

Board of Directors

5
A
andrew matthew payne
director
T
timothy stewart
director
R
richard john simmons
director
J
joanna clare preston-taylor
director
J
joanna clare preston-taylor
director

Charges

29

Registered

1

Outstanding

0

Part Satisfied

28

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2026
Legacy
Category:Capital
Date:17-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2025
Legacy
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Legacy
Category:Accounts
Date:17-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Resolution
Category:Resolution
Date:29-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Capital Allotment Shares
Category:Capital
Date:15-07-2024
Resolution
Category:Resolution
Date:12-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Legacy
Category:Capital
Date:10-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2019
Legacy
Category:Insolvency
Date:10-09-2019
Resolution
Category:Resolution
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Resolution
Category:Resolution
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Resolution
Category:Resolution
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months1
60 Months8

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date13/06/2026
Latest Accounts31/08/2025

Trading Addresses

17 Fairway Drive, Greenford, Middlesex, UB68PW
Ground Floor Carolyn House 26 Dingw, Road, Croydon, Surrey, CR09XF
Bpp House, Aldine House, 142-144 Uxbridge Road, London, W128AARegistered
B P P House, Grove Avenue, Bristol, Avon, BS14QY

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Contact

Bpp House, Aldine Place, 142-144 Uxbridge Road, W128AA