Bpph1 Limited
Company Profile
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Large EnterpriseBpph1 Limited
13130025•Private Limited With Share Capital
Bpp House Aldine Place, 142-144 Uxbridge Road, London, W128AA
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Incorporated
13/01/2021
Company Age
5 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bpph1 Limited (13130025) is a private limited with share capital incorporated on 13/01/2021 (5 years old) and registered in london, W128AA. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 13/01/2021
W128AA
Financial Overview
Total Assets
£190.01M
Liabilities
£314.0K
Net Assets
£189.69M
Cash
£0
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2025
Legacy
Category:Accounts
Date:16-06-2025
Legacy
Category:Other
Date:16-06-2025
Legacy
Category:Other
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Resolution
Category:Resolution
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2024
Legacy
Category:Accounts
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Legacy
Category:Capital
Date:25-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2021
Legacy
Category:Insolvency
Date:25-03-2021
Resolution
Category:Resolution
Date:25-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:24-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2021
Incorporation Company
Category:Incorporation
Date:13-01-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date11/06/2025
Latest Accounts31/08/2024
Trading Addresses
Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London W12 8, W128AARegistered
Related Companies
10
Contact
Bpp House Aldine Place, 142-144 Uxbridge Road, London, W128AA