BPP HOLDINGS LIMITED

01245304
BPP HOUSE ALDINE PLACE 142-144 UXBRIDGE ROAD LONDON W12 8AA

Documents

Documents
Date Category Description Pages
30 Sep 2024 mortgage Registration of a charge 36 Buy now
28 Sep 2024 accounts Annual Accounts 37 Buy now
15 Jul 2024 capital Return of Allotment of shares 4 Buy now
12 Jul 2024 resolution Resolution 1 Buy now
25 Jun 2024 mortgage Registration of a charge 25 Buy now
25 Jun 2024 mortgage Registration of a charge 29 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2024 officers Change of particulars for director (Mrs Joanna Clare Preston-Taylor) 2 Buy now
11 Sep 2023 capital Return of Allotment of shares 8 Buy now
10 Jun 2023 accounts Annual Accounts 38 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2023 mortgage Registration of a charge 27 Buy now
07 Mar 2023 capital Return of Allotment of shares 8 Buy now
14 Jan 2023 officers Appointment of director (Mrs Joanna Clare Preston-Taylor) 2 Buy now
14 Jan 2023 officers Termination of appointment of director (Alison Carol Wells) 1 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 40 Buy now
14 Dec 2021 capital Return of Allotment of shares 4 Buy now
16 Jul 2021 officers Termination of appointment of director (Marissa Vega) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Mary Folline Morris Cullen) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Erin Kelly) 1 Buy now
16 Jul 2021 officers Termination of appointment of director (Gregory Cappelli) 1 Buy now
16 Jul 2021 officers Appointment of director (Mr Andrew Matthew Payne) 2 Buy now
16 Jul 2021 officers Appointment of director (Ms Alison Carol Wells) 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2021 accounts Annual Accounts 63 Buy now
19 Mar 2021 mortgage Registration of a charge 17 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 4 Buy now
26 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2020 officers Change of particulars for director (Mr Richard John Simmons) 2 Buy now
17 Sep 2020 officers Change of particulars for director (Mr Richard John Simmons) 2 Buy now
11 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2020 accounts Annual Accounts 41 Buy now
10 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
10 Sep 2019 insolvency Solvency Statement dated 28/08/19 1 Buy now
10 Sep 2019 resolution Resolution 2 Buy now
19 Aug 2019 capital Return of Allotment of shares 3 Buy now
13 Aug 2019 capital Second Filing Capital Allotment Shares 7 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2019 resolution Resolution 46 Buy now
25 Apr 2019 mortgage Registration of a charge 25 Buy now
18 Apr 2019 capital Return of Allotment of shares 4 Buy now
24 Dec 2018 accounts Annual Accounts 25 Buy now
21 Aug 2018 officers Appointment of director (Mr Richard John Simmons) 2 Buy now
21 Aug 2018 officers Appointment of director (Ms Marissa Vega) 2 Buy now
21 Aug 2018 officers Appointment of director (Ms Erin Kelly) 2 Buy now
01 Jun 2018 accounts Annual Accounts 25 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 officers Appointment of director (Professor Timothy Stewart) 2 Buy now
09 Oct 2017 officers Termination of appointment of director (Timothy Stewart) 1 Buy now
09 Oct 2017 officers Appointment of director (Mr Graham Stuart Mark Gaddes) 2 Buy now
07 Sep 2017 officers Appointment of director (Mr Gregory Cappelli) 2 Buy now
07 Sep 2017 officers Termination of appointment of director (Mehul R Patel) 1 Buy now
07 Jun 2017 accounts Annual Accounts 24 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 officers Appointment of director (Professor Timothy Stewart) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Carl Raymond Lygo) 1 Buy now
15 Mar 2017 officers Termination of appointment of secretary (Carl Lygo) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Curtis Matthew Uehlein) 1 Buy now
17 Feb 2017 officers Termination of appointment of director (Curtis Matthew Uehlein) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (William John Etchell) 1 Buy now
23 Jun 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
09 Jun 2016 accounts Annual Accounts 24 Buy now
14 Jan 2016 capital Return of Allotment of shares 5 Buy now
06 Jan 2016 resolution Resolution 1 Buy now
25 Jun 2015 annual-return Annual Return 7 Buy now
25 Jun 2015 officers Appointment of director (Mary Folline Morris Cullen) 2 Buy now
25 Jun 2015 officers Termination of appointment of director (David Sadler) 1 Buy now
10 Jun 2015 officers Termination of appointment of director (David Sadler) 2 Buy now
10 Jun 2015 officers Appointment of director (Mary Folline Morris Cullen) 3 Buy now
07 Apr 2015 accounts Annual Accounts 25 Buy now
30 May 2014 annual-return Annual Return 7 Buy now
10 Dec 2013 accounts Annual Accounts 23 Buy now
19 Sep 2013 officers Appointment of director (Mr Mehul Patel) 2 Buy now
10 Jul 2013 officers Appointment of director (Mr David Sadler) 2 Buy now
09 Jul 2013 annual-return Annual Return 4 Buy now
08 Jul 2013 officers Appointment of director (Mr William John Etchell) 2 Buy now
06 Jun 2013 officers Termination of appointment of director (Timothy Daniels) 1 Buy now
17 May 2013 capital Return of Allotment of shares 4 Buy now
14 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
14 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
14 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jan 2013 accounts Annual Accounts 27 Buy now
15 Aug 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
15 Aug 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
18 Jun 2012 annual-return Annual Return 5 Buy now
08 Feb 2012 accounts Annual Accounts 27 Buy now
16 Sep 2011 resolution Resolution 2 Buy now
16 Sep 2011 incorporation Re Registration Memorandum Articles 45 Buy now
16 Sep 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Sep 2011 change-of-name Reregistration Public To Private Company 2 Buy now