BPP HOLDINGS LIMITED

Company Number

01245304

Status

Active

Incorporation Date

20 February 1976 (about 37 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

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

SIC Codes

70.10 - Activities of head offices

Directors/ Officers

inactive CHRISTOPHER MICHAEL ROSS-ROBERTS, secretary, 24 Dec 2009-26 Aug 2011
inactive JOHN FREDERICK BAULE, director, 12 Feb 2010-21 Apr 2011
inactive BROOKE COBURN, director, 4 Aug 2009-22 Jul 2011
inactive JEFF LANGENBACH, director, 4 Aug 2009-21 Apr 2011
CARL RAYMOND LYGO, director, 1 Jul 2003-
inactive MEHUL R PATEL, director, 12 Feb 2010-18 Jul 2011
CARL LYGO, secretary, 26 Aug 2011-
TIMOTHY FRANCIS DANIELS, director, 21 Apr 2011-
CURTIS MATTHEW UEHLEIN, director, 21 Apr 2011-
inactive LYNN ANGHARAD CHANDLER, director, 13 Mar 1995-31 May 2005
inactive BRIAN COYLE, director, 29 May 1991- 5 May 2000
inactive MICHAEL RICHARD DAYKIN, secretary, 19 Jun 2006-24 Dec 2009
inactive SARAH LOUISE HABGOOD, secretary, 24 May 1999-30 Nov 2003
inactive NICOLA JOANNE HOTCHIN, secretary, 3 Nov 2005-19 Jun 2006
inactive RACHEL OFFLER, secretary, 1 Dec 2003- 3 Nov 2005
inactive DAVID JOHN CARR, director, 29 Mar 2007-29 Mar 2007
inactive JANET COHEN, director, 9 Aug 1994-30 Jun 2006
inactive JAMES MAXWELL DOWNHAM COOPER, director, 29 May 1991-30 Jun 2003
inactive JOHN ANTHONY COOPER, director, 29 May 1991-30 Jun 2002
inactive MICHAEL ANDREW CUTBILL, director, 1 Jul 2006- 5 Oct 2006
inactive MALCOLM KEVIN HAZELL, director, 2 Apr 2001-31 Jul 2003
inactive SAIEEM HUSSAIN, director, 1 Jul 2006-14 Oct 2009
inactive MICHAEL ANTHONY KIRKHAM, director, 1 Oct 2006- 4 Aug 2009
inactive ANN KIRSCHNER, director, 4 Aug 2009-20 Jan 2010
inactive LARRY LEVINE, director, 4 Jun 2001-30 Jun 2004
inactive JILL NICOLA NICHOLLS, director, 19 May 2008-20 Jan 2010
inactive WILLIAM ERIC NUTTALL, director, 29 May 1991-20 Jan 1993
inactive MICHAEL PENNINGTON, director, 3 Apr 2002-24 Aug 2006
inactive RICHARD RALPH PRICE, director, 29 May 1991-30 Jun 2002
inactive CHARLES CAMPBELL LEATHES PRIOR, director, 29 May 1991- 9 Aug 2007
inactive CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS, director, 1 Jun 2005-26 Aug 2011
inactive RICHARD YOUNG ROXBURGH, director, 1 Oct 1991-12 Aug 1996
inactive JOSEPH HENRY RUSTON, director, 29 May 1991-30 Jun 1997
inactive LYNN ANGHARAD CHANDLER, secretary, 30 Jul 1992-24 May 1999
inactive BRIAN COYLE, secretary, 29 May 1991-30 Jul 1992

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for BPP HOLDINGS LIMITED

17 May 2013

Return of allotment of shares

24/04/13 STATEMENT OF CAPITAL GBP 15457322.00

14 Jan 2013

Statement of satisfaction in full or in part of mortgage or charge

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

14 Jan 2013

Statement of satisfaction in full or in part of mortgage or charge

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

14 Jan 2013

Statement of satisfaction in full or in part of mortgage or charge

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

14 Jan 2013

Statement of satisfaction in full or in part of mortgage or charge

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

2 Jan 2013

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/08/12

15 Aug 2012

Statement 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

STATEMENT 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 PROPERT...

15 Aug 2012

Statement 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

STATEMENT 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 PROPERT...

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 May 2013 (UK Crown Copyright)

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