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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)

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