BPP HOLDINGS LIMITED
01245304Activities of head offices
BPP HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Bpp House Aldine Place 142-144 Uxbridge Road London W12 8AA
Full company profile for BPP HOLDINGS LIMITED (01245304), an active company based in 142-144 Uxbridge Road, United Kingdom. Incorporated 20 Feb 1976. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.35M
Net Assets
£143.41M
Total Liabilities
£238.43M
Turnover
£50.60M
Employees
17
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Aug Year End | 2023 31 Aug Year End | |
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Stewart, Timothy, Professor | Director | British | England | 4 Oct 2017 | Active |
See all 54 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bpph2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Bpph1 Limited
Ceased 25 Jan 2021
Vanta Education Holdings Limited
Ceased 25 Feb 2021
Bpph1 Limited
Ceased 16 Mar 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Fourth Floor, 1 Portsoken Street, London (E1 8LW) CITY OF LONDON | Leasehold | - | 22 Apr 2024 |
Part Third Floor (West), 1 Portsoken Street, London (E1 8PP) CITY OF LONDON | Leasehold | - | 28 Feb 2023 |
1 Portsoken Street, London (E1 8PP) CITY OF LONDON | Leasehold | - | 10 Jan 2023 |
Third Floor Premises, Lloyds Chambers, 1 Portsoken Street, London (E1 8PP) CITY OF LONDON | Leasehold | - | 9 Nov 2022 |
Second Floor Premises, Lloyds Chambers, 1 Portsoken Street, London (E1 8PP) CITY OF LONDON | Leasehold | - | 9 Nov 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jul 2026 | Officers | Appointment of Ommasalma Shah as director on 1 Jul 2026 | |
| 26 Jun 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 26 Jun 2026 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 10 Jun 2026 | Confirmation Statement | Confirmation statement made on 29 May 2026 with no updates | |
| 17 Dec 2025 | Capital | Capital Statement Capital Company With Date Currency Figure |
Appointment of Ommasalma Shah as director on 1 Jul 2026
Annual accounts made up to 31 Aug 2025
Annual accounts made up to 31 Aug 2025
Confirmation statement made on 29 May 2026 with no updates
Capital Statement Capital Company With Date Currency Figure
Recent Activity
Latest Activity
Appointment of Ommasalma Shah as director on 1 Jul 2026
3 days ago on 1 Jul 2026
Annual accounts made up to 31 Aug 2025
1 weeks ago on 26 Jun 2026
Annual accounts made up to 31 Aug 2025
1 weeks ago on 26 Jun 2026
Confirmation statement made on 29 May 2026 with no updates
3 weeks ago on 10 Jun 2026
Capital Statement Capital Company With Date Currency Figure
6 months ago on 17 Dec 2025