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BPPH1 LIMITED - Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, United Kingdom
Company Information
- Company registration number
- 13130025
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bpp House Aldine Place
- 142-144 Uxbridge Road
- London
- Greater London
- W12 8AA Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, W12 8AA UK
Management
- Managing Directors
- GADDES, Graham Stuart Mark
- MEUNIER, Marc-Edouard Jacques Henri
- PAYNE, Andrew Matthew
- PRESTON-TAYLOR, Joanna Clare
- ROSEN, Jonathan Barlow
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-01-13
- Age Of Company 2021-01-13 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Bright Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
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BPPH1 LIMITED Company Description
- BPPH1 LIMITED is a ltd registered in United Kingdom with the Company reg no 13130025. Its current trading status is "live". It was registered 2021-01-13. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2021-08-31.It can be contacted at Bpp House Aldine Place .
Get BPPH1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bpph1 Limited - Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, United Kingdom
- 2021-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-03-07) - SH01
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confirmation-statement-with-updates (2023-02-16) - CS01
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appoint-person-director-company-with-name-date (2023-01-22) - AP01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-18) - PSC05
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accounts-with-accounts-type-group (2022-05-27) - AA
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confirmation-statement-with-updates (2022-01-21) - CS01
keyboard_arrow_right 2021
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capital-alter-shares-subdivision (2021-02-24) - SH02
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capital-allotment-shares (2021-03-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-17) - MR01
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capital-allotment-shares (2021-03-09) - SH01
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capital-variation-of-rights-attached-to-shares (2021-03-24) - SH10
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memorandum-articles (2021-03-24) - MA
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resolution (2021-03-24) - RESOLUTIONS
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incorporation-company (2021-01-13) - NEWINC
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resolution (2021-03-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-09-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-07) - AD01
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cessation-of-a-person-with-significant-control (2021-08-04) - PSC07
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notification-of-a-person-with-significant-control (2021-08-04) - PSC02
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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termination-director-company-with-name-termination-date (2021-07-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-to-a-person-with-significant-control (2021-05-07) - PSC05
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legacy (2021-03-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-25) - SH19
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legacy (2021-03-25) - CAP-SS
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capital-allotment-shares (2021-12-14) - SH01
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change-account-reference-date-company-current-shortened (2021-02-17) - AA01