Company information:
Bpp Holdings Limited (No: 01245304)
Address: BPP HOUSE, ALDINE PLACE, 142-144 UXBRIDGE ROAD, LONDON, W12 8AA
Status: Active
Incorporated: 20-Feb-1976
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM STUART MARK GADDES ( DOB: May-1965 From: Oct-2017 )
Current Director: ANDREW MATTHEW PAYNE ( DOB: Apr-1982 From: Jul-2021 )
Current Director: JOANNA CLARE PRESTON-TAYLOR ( DOB: Nov-1980 From: Jan-2023 )
Current Director: JOANNA CLARE PRESTON-TAYLOR ( DOB: Nov-1980 From: Jan-2023 )
Current Director: JOANNA CLARE PRESTON-TAYLOR ( DOB: Nov-1980 From: Jan-2023 )
Current Director: RICHARD JOHN SIMMONS ( DOB: Jun-1947 From: Aug-2018 )
Current Director: TIMOTHY STEWART ( DOB: Dec-1970 From: Oct-2017 )
Current Director: ALISON CAROL WELLS ( DOB: Jan-1963 From: Jul-2021 )
Resigned Director: JOHN FREDERICK BAULE ( DOB: Feb-1964 From: Feb-2010 To: Apr-2011 )
Resigned Director: GREGORY CAPPELLI ( DOB: Aug-1967 From: Aug-2017 To: Jul-2021 )
Resigned Director: DAVID JOHN CARR ( DOB: Sep-1969 From: Mar-2007 To: Mar-2007 )
Resigned Director: LYNN ANGHARAD CHANDLER ( DOB: Apr-1961 From: Mar-1995 To: May-2005 )
Resigned Director: BROOKE BOWEN COBURN ( DOB: Dec-1969 From: Aug-2009 To: Jul-2011 )
Resigned Director: JANET COHEN ( DOB: Jul-1940 From: Aug-1994 To: Jun-2006 )
Resigned Director: JAMES MAXWELL DOWNHAM COOPER ( DOB: Dec-1954 From: May-1991 To: Jun-2003 )
Resigned Director: JOHN ANTHONY COOPER ( DOB: Feb-1946 From: May-1991 To: Jun-2002 )
Resigned Director: BRIAN COYLE ( DOB: Nov-1948 From: May-1991 To: May-2000 )
Resigned Director: MARY FOLLINE MORRIS CULLEN ( DOB: Apr-1966 From: Apr-2015 To: Jul-2021 )
Resigned Director: MICHAEL ANDREW CUTBILL ( DOB: Jan-1962 From: Jul-2006 To: Oct-2006 )
Resigned Director: TIMOTHY FRANCIS DANIELS ( DOB: Aug-1962 From: Apr-2011 To: Apr-2013 )
Resigned Director: WILLIAM JOHN ETCHELL ( DOB: Nov-1971 From: Jul-2013 To: Sep-2016 )
Resigned Director: MALCOLM KEVIN HAZELL ( DOB: Jun-1963 From: Apr-2001 To: Jul-2003 )
Resigned Director: SAIEEM HUSSAIN ( DOB: Aug-1967 From: Jul-2006 To: Oct-2009 )
Resigned Director: ERIN KELLY ( DOB: Aug-1975 From: Aug-2018 To: Jul-2021 )
Resigned Director: MICHAEL ANTHONY KIRKHAM ( DOB: Jun-1946 From: Oct-2006 To: Aug-2009 )
Resigned Director: ANN KIRSCHNER ( DOB: Mar-1951 From: Aug-2009 To: Jan-2010 )
Resigned Director: JEFF LANGENBACH ( DOB: Oct-1968 From: Aug-2009 To: Apr-2011 )
Resigned Director: LARRY LEVINE ( DOB: May-1954 From: Jun-2001 To: Jun-2004 )
Resigned Director: CARL RAYMOND LYGO ( DOB: Oct-1967 From: Jul-2003 To: Mar-2017 )
Resigned Director: JILL NICOLA NICHOLLS ( DOB: Feb-1958 From: May-2008 To: Jan-2010 )
Resigned Director: WILLIAM ERIC NUTTALL ( DOB: Dec-1946 From: May-1991 To: Jan-1993 )
Resigned Director: MEHUL R PATEL ( DOB: Nov-1973 From: Feb-2010 To: Jul-2011 )
Resigned Director: MICHAEL PENNINGTON ( DOB: Jan-1959 From: Apr-2002 To: Aug-2006 )
Resigned Director: RICHARD RALPH PRICE ( DOB: Aug-1944 From: May-1991 To: Jun-2002 )
Resigned Director: CHARLES CAMPBELL LEATHES PRIOR ( DOB: Oct-1947 From: May-1991 To: Aug-2007 )
Resigned Director: CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS ( DOB: May-1963 From: Jun-2005 To: Aug-2011 )
Resigned Director: RICHARD YOUNG ROXBURGH ( DOB: Jun-1945 From: Oct-1991 To: Aug-1996 )
Resigned Director: JOSEPH HENRY RUSTON ( DOB: Apr-1946 From: May-1991 To: Jun-1997 )
Resigned Director: DAVID SADLER ( DOB: Jan-1978 From: Jul-2013 To: Apr-2015 )
Resigned Director: ROGER WILLIAM JOHN SIDDLE ( DOB: Jan-1961 From: Aug-2007 To: Aug-2009 )
Resigned Director: TIMOTHY STEWART ( DOB: Dec-1970 From: Mar-2017 To: Oct-2017 )
Resigned Director: DAVID ARNOLD SUGDEN ( DOB: Jul-1951 From: Jul-2004 To: Aug-2009 )
Resigned Director: STEPHEN RICHARD ARTHUR TAYLOR ( DOB: Feb-1946 From: Jun-2001 To: Apr-2008 )
Resigned Director: CURTIS MATTHEW UEHLEIN ( DOB: Feb-1959 From: Apr-2011 To: Feb-2017 )
Resigned Director: MARISSA VEGA ( DOB: Jul-1972 From: Aug-2018 To: Jul-2021 )
Resigned Director: JOHN ANTHONY WARREN ( DOB: Jun-1953 From: May-2006 To: Jul-2009 )
Resigned Director: ALISON CAROL WELLS ( DOB: Jan-1963 From: Jul-2021 To: Jan-2023 )
Resigned Secretary: LYNN ANGHARAD CHANDLER ( DOB: Apr-1961 From: Jul-1992 To: May-1999 )
Resigned Secretary: BRIAN COYLE ( DOB: Nov-1948 From: May-1991 To: Jul-1992 )
Resigned Secretary: MICHAEL RICHARD DAYKIN ( DOB: Oct-1964 From: Jun-2006 To: Dec-2009 )
Resigned Secretary: SARAH LOUISE HABGOOD ( DOB: Apr-1971 From: May-1999 To: Nov-2003 )
Resigned Secretary: NICOLA JOANNE HOTCHIN ( DOB: Mar-1963 From: Nov-2005 To: Jun-2006 )
Resigned Secretary: CARL LYGO ( From: Aug-2011 To: Mar-2017 )
Resigned Secretary: RACHEL OFFLER ( DOB: Feb-1976 From: Dec-2003 To: Nov-2005 )
Resigned Secretary: CHRISTOPHER MICHAEL ROSS-ROBERTS ( From: Dec-2009 To: Aug-2011 )
Persons of Significant Control:
Bpph1 Limited, Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-25, Ceased: 2021-01-25)
Vanta Education Holdings Limited, One Wood Street, London, EC2V 7WS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-25)
Bpph2 Limited, Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-16)
Bpph1 Limited, Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-25, Ceased: 2021-03-16)