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Companies House/142-144 Uxbridge Road/Company profile

BPP HOLDINGS LIMITED

Active
01245304·incorporated 1976-02-20

BPP HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 February 1976 at Companies House (number 01245304; OpenRegistry canonical ID GB-01245304-bpp-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4 active companies registered in 142-144 Uxbridge Road, London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-02-20
Registered Address
BPP HOUSE, ALDINE PLACE, 142-144 UXBRIDGE ROAD, LONDON, W12 8AA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of BPP HOLDINGS LIMITED

Shareholders

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Financials

Check financials of BPP HOLDINGS LIMITED

Filings

Check filing history of BPP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

29 charges recorded against the company at Companies House: 1 outstanding, 28 satisfied, 0 partially satisfied.

Persons with significant control

BPP HOLDINGS LIMITED has 1 person with significant control on file:

  • Bpph2 Limited (England reg. 13133914). Notified 2021-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Vanta Education Holdings Limited (England & Wales reg. 06920380). Notified 2016-04-06. Ceased 2021-02-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bpph1 Limited (England And Wales reg. 13130025). Notified 2021-01-25. Ceased 2021-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bpph1 Limited (England And Wales reg. 13130025). Notified 2021-02-25. Ceased 2021-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in 142-144 Uxbridge Road:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01245304.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.