BPP HOLDINGS LIMITED

Q: What is the latest filing for BPP HOLDINGS LIMITED?

The latest filing was on 17/12/2025: **Statement of capital** on 2025-12-17.

Key Data

Status

Active

Company No.

01245304

Incorporation date

20/02/1976

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1976)

17/12/2025

Statement of capital on 2025-12-17

View PDF (3 pages)

17/12/2025

Resolutions

View PDF (3 pages)

17/12/2025

Solvency Statement dated 16/12/25

View PDF (2 pages)

17/12/2025

Statement by Directors

View PDF (2 pages)

16/09/2025

Registration of charge 012453040029, created on 2025-09-12

View PDF (14 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (70 pages)

17/06/2025

Full accounts made up to 2024-08-31

View PDF (37 pages)

06/06/2025

Satisfaction of charge 012453040028 in full

View PDF (4 pages)

06/06/2025

Satisfaction of charge 012453040025 in full

View PDF (4 pages)

06/06/2025

Satisfaction of charge 012453040024 in full

View PDF (4 pages)

06/06/2025

Satisfaction of charge 012453040026 in full

View PDF (4 pages)

06/06/2025

Satisfaction of charge 012453040027 in full

View PDF (4 pages)

04/06/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (4 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-15

View PDF (4 pages)

29/05/2025

Resolutions

View PDF (2 pages)

30/09/2024

Registration of charge 012453040028, created on 2024-09-18

View PDF (36 pages)

28/09/2024

Full accounts made up to 2023-08-31

View PDF (37 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-08

View PDF (4 pages)

12/07/2024

Resolutions

View PDF (1 pages)

25/06/2024

Registration of charge 012453040026, created on 2024-06-17

View PDF (25 pages)

25/06/2024

Registration of charge 012453040027, created on 2024-06-17

View PDF (29 pages)

11/06/2024

Confirmation statement made on 2024-05-29 with updates

View PDF (4 pages)

19/02/2024

Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04

View PDF (2 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (8 pages)

10/06/2023

Full accounts made up to 2022-08-31

View PDF (38 pages)

01/06/2023

Confirmation statement made on 2023-05-29 with updates

View PDF (4 pages)

13/03/2023

Registration of charge 012453040025, created on 2023-03-08

View PDF (27 pages)

07/03/2023

Statement of capital following an allotment of shares on 2022-06-16

View PDF (8 pages)

13/01/2023

Termination of appointment of Alison Carol Wells as a director on 2023-01-13

View PDF (1 pages)

13/01/2023

Appointment of Mrs Joanna Clare Preston-Taylor as a director on 2023-01-13

View PDF (2 pages)

16/06/2022

Confirmation statement made on 2022-05-29 with updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (40 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-10-27

View PDF (4 pages)

16/07/2021

Termination of appointment of Marissa Vega as a director on 2021-07-06

View PDF (1 pages)

16/07/2021

Termination of appointment of Gregory Cappelli as a director on 2021-07-06

View PDF (1 pages)

16/07/2021

Termination of appointment of Mary Folline Morris Cullen as a director on 2021-07-06

View PDF (1 pages)

16/07/2021

Termination of appointment of Erin Kelly as a director on 2021-07-06

View PDF (1 pages)

16/07/2021

Appointment of Mr Andrew Matthew Payne as a director on 2021-07-06

View PDF (2 pages)

16/07/2021

Appointment of Ms Alison Carol Wells as a director on 2021-07-06

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-05-29 with updates

View PDF (5 pages)

08/06/2021

Group of companies' accounts made up to 2020-08-31

View PDF (63 pages)

19/03/2021

Registration of charge 012453040024, created on 2021-03-17

View PDF (17 pages)

18/03/2021

Satisfaction of charge 012453040023 in full

View PDF (4 pages)

18/03/2021

Cessation of Bpph1 Limited as a person with significant control on 2021-03-16

View PDF (1 pages)

18/03/2021

Notification of Bpph2 Limited as a person with significant control on 2021-03-16

View PDF (2 pages)

26/02/2021

Notification of Bpph1 Limited as a person with significant control on 2021-02-25

View PDF (2 pages)

26/02/2021

Cessation of Bpph1 Limited as a person with significant control on 2021-01-25

View PDF (1 pages)

26/02/2021

Cessation of Vanta Education Holdings Limited as a person with significant control on 2021-02-25

View PDF (1 pages)

26/02/2021

Notification of Bpph1 Limited as a person with significant control on 2021-01-25

View PDF (2 pages)

17/09/2020

Director's details changed for Mr Richard John Simmons on 2020-03-18

View PDF (2 pages)

17/09/2020

Director's details changed for Mr Richard John Simmons on 2020-03-18

View PDF (2 pages)

11/06/2020

Change of details for Apollo Uk Acquisition Company Limited as a person with significant control on 2018-07-20

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-05-29 with updates

View PDF (5 pages)

03/03/2020

Full accounts made up to 2019-08-31

View PDF (41 pages)

10/09/2019

Statement by Directors

View PDF (1 pages)

10/09/2019

Solvency Statement dated 28/08/19

View PDF (1 pages)

10/09/2019

Resolutions

View PDF (2 pages)

10/09/2019

Statement of capital on 2019-09-10

View PDF (3 pages)

19/08/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

13/08/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-04

View PDF (7 pages)

11/06/2019

Confirmation statement made on 2019-05-29 with updates

View PDF (4 pages)

09/05/2019

Resolutions

View PDF (46 pages)

25/04/2019

Registration of charge 012453040023, created on 2019-04-12

View PDF (25 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (4 pages)

24/12/2018

Full accounts made up to 2018-08-31

View PDF (25 pages)

21/08/2018

Appointment of Mr Richard John Simmons as a director on 2018-08-07

View PDF (2 pages)

21/08/2018

Appointment of Ms Marissa Vega as a director on 2018-08-07

View PDF (2 pages)

21/08/2018

Appointment of Ms Erin Kelly as a director on 2018-08-07

View PDF (2 pages)

01/06/2018

Full accounts made up to 2017-08-31

View PDF (25 pages)

31/05/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

10/10/2017

Appointment of Professor Timothy Stewart as a director on 2017-10-04

View PDF (2 pages)

09/10/2017

Termination of appointment of Timothy Stewart as a director on 2017-10-04

View PDF (1 pages)

09/10/2017

Appointment of Mr Graham Stuart Mark Gaddes as a director on 2017-10-04

View PDF (2 pages)

07/09/2017

Termination of appointment of Mehul R Patel as a director on 2017-08-31

View PDF (1 pages)

07/09/2017

Appointment of Mr Gregory Cappelli as a director on 2017-08-31

View PDF (2 pages)

07/06/2017

Full accounts made up to 2016-08-31

View PDF (24 pages)

05/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (5 pages)

16/03/2017

Appointment of Professor Timothy Stewart as a director on 2017-03-08

View PDF (2 pages)

15/03/2017

Termination of appointment of Carl Lygo as a secretary on 2017-03-08

View PDF (1 pages)

15/03/2017

Termination of appointment of Carl Raymond Lygo as a director on 2017-03-08

View PDF (1 pages)

17/02/2017

Termination of appointment of Curtis Matthew Uehlein as a director on 2017-02-03

View PDF (1 pages)

17/02/2017

Termination of appointment of Curtis Matthew Uehlein as a director on 2017-02-03

View PDF (1 pages)

30/09/2016

Termination of appointment of William John Etchell as a director on 2016-09-30

View PDF (1 pages)

23/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (7 pages)

09/06/2016

Full accounts made up to 2015-08-31

View PDF (24 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-04

View PDF (5 pages)

06/01/2016

Resolutions

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (7 pages)

25/06/2015

Appointment of Mary Folline Morris Cullen as a director

View PDF (2 pages)

25/06/2015

Termination of appointment of David Sadler as a director on 2015-04-13

View PDF (1 pages)

10/06/2015

Termination of appointment of David Sadler as a director on 2015-04-13

View PDF (2 pages)

10/06/2015

Appointment of Mary Folline Morris Cullen as a director on 2015-04-13

View PDF (3 pages)

07/04/2015

Full accounts made up to 2014-08-31

View PDF (25 pages)

30/05/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (7 pages)

10/12/2013

Full accounts made up to 2013-08-31

View PDF (23 pages)

19/09/2013

Appointment of Mr Mehul Patel as a director

View PDF (2 pages)

10/07/2013

Appointment of Mr David Sadler as a director

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

08/07/2013

Appointment of Mr William John Etchell as a director

View PDF (2 pages)

06/06/2013

Termination of appointment of Timothy Daniels as a director

View PDF (1 pages)

17/05/2013

Statement of capital following an allotment of shares on 2013-04-24

View PDF (4 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (4 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (4 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

02/01/2013

Full accounts made up to 2012-08-31

View PDF (27 pages)

15/08/2012

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 /part /charge no 19

View PDF (3 pages)

15/08/2012

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 /part /charge no 22

View PDF (3 pages)

18/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

08/02/2012

Full accounts made up to 2011-08-31

View PDF (27 pages)

16/09/2011

Resolutions

View PDF (2 pages)

16/09/2011

Re-registration of Memorandum and Articles

View PDF (45 pages)

16/09/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

16/09/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

12/09/2011

Resolutions

View PDF (1 pages)

12/09/2011

Statement of capital following an allotment of shares on 2011-08-26

View PDF (4 pages)

01/09/2011

Termination of appointment of Christopher Ross-Roberts as a secretary

View PDF (1 pages)

31/08/2011

Appointment of Mr Carl Lygo as a secretary

View PDF (1 pages)

31/08/2011

Termination of appointment of Christopher Ross-Roberts as a director

View PDF (1 pages)

31/08/2011

Termination of appointment of Christopher Ross-Roberts as a secretary

View PDF (1 pages)

22/08/2011

Termination of appointment of Mehul Patel as a director

View PDF (1 pages)

22/08/2011

Termination of appointment of Brooke Coburn as a director

View PDF (1 pages)

11/07/2011

Particulars of a mortgage or charge / charge no: 22

View PDF (16 pages)

23/06/2011

Resolutions

View PDF (1 pages)

23/06/2011

Statement of capital following an allotment of shares on 2011-05-25

View PDF (4 pages)

20/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (8 pages)

26/04/2011

Appointment of Mr Timothy Francis Daniels as a director

View PDF (2 pages)

26/04/2011

Appointment of Mr Curtis Matthew Uehlein as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Jeff Langenbach as a director

View PDF (1 pages)

26/04/2011

Termination of appointment of John Baule as a director

View PDF (1 pages)

25/01/2011

Particulars of a mortgage or charge / charge no: 21

View PDF (6 pages)

17/01/2011

Full accounts made up to 2010-08-31

View PDF (29 pages)

09/11/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (25 pages)

01/10/2010

Resolutions

View PDF (1 pages)

26/08/2010

Resolutions

View PDF (48 pages)

26/08/2010

Statement of company's objects

View PDF (2 pages)

23/08/2010

Particulars of a mortgage or charge / charge no: 19

View PDF (15 pages)

08/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Jeff Langenbach on 2010-05-29

View PDF (2 pages)

07/07/2010

Director's details changed for Brooke Coburn on 2010-05-29

View PDF (2 pages)

06/04/2010

Full accounts made up to 2009-08-31

View PDF (30 pages)

22/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (4 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (4 pages)

03/03/2010

Auditor's resignation

View PDF (1 pages)

15/02/2010

Appointment of Mr John Frederick Baule as a director

View PDF (2 pages)

15/02/2010

Appointment of Mr Mehul R Patel as a director

View PDF (2 pages)

21/01/2010

Termination of appointment of Jill Nicholls as a director

View PDF (1 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-11-04

View PDF (4 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-11-04

View PDF (4 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-10-12

View PDF (5 pages)

21/01/2010

Termination of appointment of Ann Kirschner as a director

View PDF (1 pages)

21/01/2010

Sale or transfer of treasury shares. Treasury capital:

View PDF (1 pages)

07/01/2010

Appointment of Mr Christopher Michael Ross-Roberts as a secretary

View PDF (1 pages)

07/01/2010

Termination of appointment of Michael Daykin as a secretary

View PDF (1 pages)

06/01/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (2 pages)

06/01/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (2 pages)

06/01/2010

Purchase of own shares. Shares purchased into treasury:

View PDF (2 pages)

22/10/2009

Termination of appointment of Saieem Hussain as a director

View PDF (1 pages)

22/10/2009

Statement of capital following an allotment of shares on 2009-08-19

View PDF (7 pages)

01/10/2009

Appointment terminated director roger siddle

View PDF (1 pages)

08/09/2009

Miscellaneous

View PDF (2 pages)

24/08/2009

Director appointed dr ann kirschner

View PDF (2 pages)

24/08/2009

Director appointed jeff langenbach

View PDF (2 pages)

24/08/2009

Director appointed brooke coburn

View PDF (2 pages)

19/08/2009

Ad 10/08/09\gbp si [email protected]=279.5\gbp ic 5117561.7/5117841.2\

View PDF (5 pages)

11/08/2009

Ad 31/07/09\gbp si [email protected]=6806.8\gbp ic 5110754.9/5117561.7\

View PDF (6 pages)

07/08/2009

Accounting reference date shortened from 31/12/2009 to 31/08/2009

View PDF (1 pages)

07/08/2009

Appointment terminated director john warren

View PDF (1 pages)

07/08/2009

Appointment terminated director michael kirkham

View PDF (1 pages)

07/08/2009

Appointment terminated director david sugden

View PDF (1 pages)

30/07/2009

Reduction of iss capital and minute (oc) \gbp ic 5110754/5110754

View PDF (9 pages)

30/07/2009

Resolutions

View PDF (45 pages)

30/07/2009

Certificate of reduction of issued capital

View PDF (1 pages)

20/07/2009

Memorandum and Articles of Association

View PDF (41 pages)

20/07/2009

Resolutions

View PDF (4 pages)

24/06/2009

Return made up to 29/05/09; full list of members

View PDF (21 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

27/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

24/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (106 pages)

09/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

25/03/2009

Interim accounts made up to 2008-06-30

View PDF (26 pages)

01/12/2008

Director's change of particulars / carl lygo / 01/08/2008

View PDF (2 pages)

24/10/2008

09/10/08\Gbp ti [email protected]=5000\

View PDF (2 pages)

24/10/2008

14/10/08\Gbp ti [email protected]=40900\

View PDF (2 pages)

24/10/2008

13/10/08\Gbp ti [email protected]=15000\

View PDF (2 pages)

21/07/2008

Return made up to 29/05/08; bulk list available separately

View PDF (11 pages)

12/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (102 pages)

19/05/2008

Director appointed dr jill nicola nicholls

View PDF (2 pages)

15/05/2008

Resolutions

View PDF (2 pages)

15/05/2008

Memorandum and Articles of Association

View PDF (39 pages)

15/05/2008

Appointment terminated director stephen taylor

View PDF (1 pages)

25/09/2007

20/08/07 £ ti [email protected]=10000

View PDF (2 pages)

25/09/2007

14/08/07 £ ti [email protected]=15000

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (1 pages)

17/08/2007

Director resigned

View PDF (1 pages)

12/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (108 pages)

21/06/2007

Return made up to 29/05/07; bulk list available separately

View PDF (11 pages)

15/05/2007

Resolutions

View PDF (1 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (1 pages)

29/11/2006

Ad 09/11/06--------- £ si [email protected]=359 £ ic 5108487/5108846

View PDF (3 pages)

24/11/2006

30/10/06 £ ti [email protected]=87500

View PDF (1 pages)

02/11/2006

Ad 11/10/06--------- £ si [email protected]=100 £ ic 5108387/5108487

View PDF (2 pages)

13/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Ad 01/09/06--------- £ si [email protected]=6146 £ ic 5101610/5107756

View PDF (2 pages)

14/09/2006

Ad 21/08/06--------- £ si [email protected]=631 £ ic 5107756/5108387

View PDF (3 pages)

17/08/2006

Ad 18/07/06--------- £ si [email protected]=275 £ ic 5101335/5101610

View PDF (2 pages)

11/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

21/07/2006

Ad 04/07/06--------- £ si [email protected]=113 £ ic 5101222/5101335

View PDF (2 pages)

19/07/2006

Return made up to 29/05/06; bulk list available separately

View PDF (11 pages)

30/06/2006

Ad 07/06/06--------- £ si [email protected]=506 £ ic 5100716/5101222

View PDF (3 pages)

30/06/2006

Ad 15/06/06--------- £ si [email protected]=135 £ ic 5100581/5100716

View PDF (2 pages)

30/06/2006

Ad 19/06/06--------- £ si [email protected]=180 £ ic 5100401/5100581

View PDF (2 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

30/06/2006

Ad 07/06/06--------- £ si [email protected]=506 £ ic 5099895/5100401

View PDF (3 pages)

30/06/2006

New secretary appointed

View PDF (1 pages)

15/06/2006

Ad 24/05/06--------- £ si [email protected]=720 £ ic 5099175/5099895

View PDF (3 pages)

01/06/2006

Ad 10/05/06--------- £ si [email protected]=701 £ ic 5098474/5099175

View PDF (3 pages)

01/06/2006

Ad 10/05/06--------- £ si [email protected]=76 £ ic 5098398/5098474

View PDF (2 pages)

01/06/2006

Ad 17/05/06--------- £ si [email protected]=374 £ ic 5097024/5097398

View PDF (2 pages)

01/06/2006

Ad 17/05/06--------- £ si [email protected]=1000 £ ic 5097398/5098398

View PDF (2 pages)

24/05/2006

Ad 10/05/06--------- £ si [email protected]=400 £ ic 5089045/5089445

View PDF (2 pages)

24/05/2006

Ad 10/05/06--------- £ si [email protected]=7579 £ ic 5089445/5097024

View PDF (2 pages)

22/05/2006

£ ic 5815355/5089045 19/04/06 £ sr [email protected]=726310

View PDF (1 pages)

22/05/2006

Resolutions

View PDF (2 pages)

22/05/2006

Ad 03/05/06--------- £ si [email protected]=2559 £ ic 5812796/5815355

View PDF (5 pages)

04/05/2006

Ad 21/04/06--------- £ si [email protected]=39955 £ ic 5772841/5812796

View PDF (2 pages)

26/04/2006

Ad 04/04/06--------- £ si [email protected]=1000 £ ic 5771841/5772841

View PDF (2 pages)

26/04/2006

Ad 03/04/06--------- £ si [email protected]=840 £ ic 5771001/5771841

View PDF (2 pages)

24/04/2006

Resolutions

View PDF (1 pages)

20/04/2006

Ad 28/03/06--------- £ si [email protected]=1000 £ ic 5768701/5769701

View PDF (2 pages)

20/04/2006

Ad 24/03/06--------- £ si [email protected]=1100 £ ic 5769901/5771001

View PDF (2 pages)

20/04/2006

Ad 27/03/06--------- £ si [email protected]=200 £ ic 5769701/5769901

View PDF (2 pages)

20/04/2006

Ad 30/03/06--------- £ si [email protected]=400 £ ic 5767301/5767701

View PDF (2 pages)

20/04/2006

Ad 31/03/06--------- £ si [email protected]=1000 £ ic 5766037/5767037

View PDF (2 pages)

20/04/2006

Ad 03/04/06--------- £ si [email protected]=900 £ ic 5764977/5765877

View PDF (2 pages)

20/04/2006

Ad 29/03/06--------- £ si [email protected]=264 £ ic 5767037/5767301

View PDF (2 pages)

20/04/2006

Ad 31/03/06--------- £ si [email protected]=160 £ ic 5765877/5766037

View PDF (2 pages)

20/04/2006

Ad 28/03/06--------- £ si [email protected]=1000 £ ic 5767701/5768701

View PDF (2 pages)

19/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (105 pages)

06/04/2006

Ad 22/03/06--------- £ si [email protected]=500 £ ic 5764477/5764977

View PDF (2 pages)

06/04/2006

Ad 21/03/06--------- £ si [email protected]=136 £ ic 5764341/5764477

View PDF (2 pages)

06/04/2006

Ad 21/03/06--------- £ si [email protected]=11650 £ ic 5752691/5764341

View PDF (2 pages)

31/03/2006

Ad 15/03/06--------- £ si [email protected]=5000 £ ic 5747691/5752691

View PDF (2 pages)

15/03/2006

Ad 07/03/06--------- £ si [email protected]=1800 £ ic 5745891/5747691

View PDF (2 pages)

22/02/2006

Ad 08/02/06--------- £ si [email protected]=911 £ ic 5744980/5745891

View PDF (0 pages)

06/02/2006

Ad 23/01/06--------- £ si [email protected]=150 £ ic 5744830/5744980

View PDF (2 pages)

02/02/2006

Ad 20/01/06--------- £ si [email protected]=222 £ ic 5744608/5744830

View PDF (2 pages)

30/01/2006

Ad 12/01/06--------- £ si [email protected]=833 £ ic 5743775/5744608

View PDF (2 pages)

30/01/2006

Ad 12/01/06--------- £ si [email protected]=1200 £ ic 5742575/5743775

View PDF (2 pages)

25/11/2005

Ad 04/11/05--------- £ si [email protected]=276 £ ic 5742299/5742575

View PDF (2 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

Ad 30/09/05--------- £ si [email protected]=50 £ ic 5742249/5742299

View PDF (2 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Ad 03/10/05--------- £ si [email protected]=422 £ ic 5741827/5742249

View PDF (3 pages)

14/10/2005

Ad 16/08/05--------- £ si [email protected]=4000 £ ic 5737827/5741827

View PDF (2 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2005

Ad 02/06/05--------- £ si [email protected]=4115 £ ic 5733712/5737827

View PDF (2 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Return made up to 29/05/05; bulk list available separately

View PDF (12 pages)

25/06/2005

New director appointed

View PDF (2 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (0 pages)

06/06/2005

Resolutions

View PDF (2 pages)

29/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (59 pages)

08/03/2005

Director's particulars changed

View PDF (1 pages)

12/10/2004

Ad 22/09/04--------- £ si [email protected]=490 £ ic 5722580/5723070

View PDF (2 pages)

12/10/2004

Ad 17/09/04--------- £ si [email protected]=490 £ ic 5722090/5722580

View PDF (2 pages)

01/09/2004

Ad 18/08/04--------- £ si [email protected]=523 £ ic 5721567/5722090

View PDF (2 pages)

24/08/2004

Ad 06/08/04--------- £ si [email protected]=431 £ ic 5721136/5721567

View PDF (2 pages)

17/08/2004

Ad 05/08/04--------- £ si [email protected]=150 £ ic 5720986/5721136

View PDF (2 pages)

13/08/2004

Ad 03/08/04--------- £ si [email protected]=1685 £ ic 5719301/5720986

View PDF (3 pages)

11/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Ad 05/07/04--------- £ si [email protected]=1667 £ ic 5717634/5719301

View PDF (2 pages)

14/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (54 pages)

12/07/2004

Ad 03/06/04--------- £ si [email protected]=294 £ ic 5717340/5717634

View PDF (2 pages)

12/07/2004

Ad 11/06/04--------- £ si [email protected]=490 £ ic 5716752/5717242

View PDF (2 pages)

12/07/2004

Ad 10/06/04--------- £ si [email protected]=98 £ ic 5717242/5717340

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

22/06/2004

Ad 08/06/04--------- £ si [email protected]=648 £ ic 5716104/5716752

View PDF (2 pages)

18/06/2004

Return made up to 29/05/04; bulk list available separately

View PDF (10 pages)

10/06/2004

Ad 20/05/04--------- £ si [email protected]=12367 £ ic 5736097/5748464

View PDF (6 pages)

02/06/2004

Ad 20/05/04--------- £ si [email protected]=6080 £ ic 5730017/5736097

View PDF (2 pages)

02/06/2004

Ad 20/05/04--------- £ si [email protected]=884 £ ic 5729133/5730017

View PDF (2 pages)

26/05/2004

Ad 02/04/04--------- £ si [email protected]=2890 £ ic 5726243/5729133

View PDF (2 pages)

26/05/2004

Ad 07/05/04--------- £ si [email protected]=13170 £ ic 5713073/5726243

View PDF (2 pages)

26/05/2004

Ad 06/05/04--------- £ si [email protected]=585 £ ic 5712488/5713073

View PDF (2 pages)

26/05/2004

Ad 06/05/04--------- £ si [email protected]=2551 £ ic 5709937/5712488

View PDF (4 pages)

26/05/2004

Statement of affairs

View PDF (20 pages)

10/05/2004

Resolutions

View PDF (0 pages)

10/05/2004

Resolutions

View PDF (0 pages)

10/05/2004

Resolutions

View PDF (0 pages)

10/05/2004

Resolutions

View PDF (3 pages)

07/04/2004

Ad 29/03/04--------- £ si [email protected]=5279 £ ic 5704658/5709937

View PDF (3 pages)

19/12/2003

Secretary resigned

View PDF (1 pages)

19/12/2003

New secretary appointed

View PDF (1 pages)

08/10/2003

Director resigned

View PDF (1 pages)

29/08/2003

Ad 13/08/03--------- £ si [email protected]=200 £ ic 5704458/5704658

View PDF (2 pages)

26/07/2003

Director resigned

View PDF (1 pages)

26/07/2003

New director appointed

View PDF (2 pages)

04/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (56 pages)

24/06/2003

Return made up to 29/05/03; bulk list available separately

View PDF (11 pages)

10/06/2003

Ad 28/05/03--------- £ si [email protected]=65 £ ic 5704393/5704458

View PDF (2 pages)

27/05/2003

Resolutions

View PDF (0 pages)

27/05/2003

Resolutions

View PDF (0 pages)

27/05/2003

Resolutions

View PDF (0 pages)

27/05/2003

Resolutions

View PDF (2 pages)

02/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2002

Ad 01/10/02--------- £ si [email protected]=88 £ ic 5704305/5704393

View PDF (2 pages)

07/10/2002

Ad 20/09/02--------- £ si [email protected]=176 £ ic 5704129/5704305

View PDF (2 pages)

05/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

20/09/2002

Ad 09/09/02--------- £ si [email protected]=2000 £ ic 5702129/5704129

View PDF (2 pages)

20/08/2002

Ad 08/08/02--------- £ si [email protected]=158 £ ic 5701971/5702129

View PDF (2 pages)

23/07/2002

£ ic 5722971/5721971 28/06/02 £ sr [email protected]=1000

View PDF (1 pages)

23/07/2002

£ ic 5719471/5701971 11/06/02 £ sr [email protected]=17500

View PDF (1 pages)

23/07/2002

£ ic 5721971/5719471 21/06/02 £ sr [email protected]=2500

View PDF (1 pages)

16/07/2002

Ad 05/07/02--------- £ si [email protected]=598 £ ic 5722373/5722971

View PDF (2 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

01/07/2002

Ad 18/06/02--------- £ si [email protected]=356 £ ic 5722017/5722373

View PDF (2 pages)

21/06/2002

Return made up to 29/05/02; bulk list available separately

View PDF (12 pages)

31/05/2002

Ad 20/05/02--------- £ si [email protected]=1654 £ ic 2873159/2874813

View PDF (4 pages)

30/05/2002

Ad 13/05/02--------- £ si [email protected]=2359 £ ic 2870800/2873159

View PDF (6 pages)

28/05/2002

Ad 10/05/02--------- £ si [email protected]=4163 £ ic 2866637/2870800

View PDF (6 pages)

21/05/2002

Ad 03/05/02--------- £ si [email protected]=1408 £ ic 2865229/2866637

View PDF (3 pages)

20/05/2002

Ad 07/05/02--------- £ si [email protected]=15 £ ic 2865214/2865229

View PDF (2 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (0 pages)

05/05/2002

Resolutions

View PDF (2 pages)

24/04/2002

Ad 12/04/02--------- £ si [email protected]=15 £ ic 2865199/2865214

View PDF (2 pages)

22/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (53 pages)

15/04/2002

New director appointed

View PDF (3 pages)

05/03/2002

Ad 21/02/02--------- £ si [email protected]=52 £ ic 2865147/2865199

View PDF (2 pages)

07/02/2002

Ad 21/01/02--------- £ si [email protected]=7 £ ic 2865140/2865147

View PDF (2 pages)

17/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/2001

£ ic 2872640/2865140 27/11/01 £ sr [email protected]=7500

View PDF (1 pages)

27/06/2001

Return made up to 29/05/01; bulk list available separately

View PDF (9 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/05/2001

Full group accounts made up to 2000-12-31

View PDF (54 pages)

14/05/2001

Resolutions

View PDF (0 pages)

14/05/2001

Resolutions

View PDF (2 pages)

14/05/2001

Resolutions

View PDF (0 pages)

20/04/2001

Ad 12/04/01--------- £ si [email protected]=4534 £ ic 2865577/2870111

View PDF (2 pages)

10/04/2001

Ad 29/03/01--------- £ si [email protected]=305 £ ic 2865272/2865577

View PDF (2 pages)

10/04/2001

Ad 05/04/01--------- £ si [email protected]=851 £ ic 2864421/2865272

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

27/03/2001

Ad 08/03/01--------- £ si [email protected]=107 £ ic 2864314/2864421

View PDF (2 pages)

26/03/2001

Ad 15/03/01--------- £ si [email protected]=200 £ ic 2864114/2864314

View PDF (2 pages)

09/03/2001

Ad 26/02/01--------- £ si [email protected]=80 £ ic 2864034/2864114

View PDF (2 pages)

08/02/2001

Ad 11/01/01--------- £ si [email protected]=53 £ ic 2863713/2863766

View PDF (2 pages)

08/02/2001

Ad 16/01/01--------- £ si [email protected]=268 £ ic 2863766/2864034

View PDF (2 pages)

04/01/2001

Ad 18/12/00--------- £ si [email protected] £ ic 2863713/2863713

View PDF (2 pages)

02/01/2001

Ad 11/12/00--------- £ si [email protected]=42 £ ic 2863671/2863713

View PDF (2 pages)

23/11/2000

Ad 13/11/00--------- £ si [email protected]=53 £ ic 2863618/2863671

View PDF (2 pages)

22/11/2000

Ad 10/11/00--------- £ si [email protected]=53 £ ic 2863512/2863565

View PDF (2 pages)

22/11/2000

Ad 02/11/00--------- £ si [email protected]=53 £ ic 2863565/2863618

View PDF (2 pages)

21/11/2000

Ad 07/11/00--------- £ si [email protected]=268 £ ic 2863244/2863512

View PDF (2 pages)

06/11/2000

Ad 25/10/00--------- £ si [email protected]=2858 £ ic 2860386/2863244

View PDF (7 pages)

02/11/2000

Ad 24/10/00--------- £ si [email protected]=568 £ ic 2859818/2860386

View PDF (2 pages)

19/10/2000

Ad 28/09/00--------- £ si [email protected]=9 £ ic 2858898/2858907

View PDF (2 pages)

19/10/2000

Ad 02/10/00--------- £ si [email protected]=4767 £ ic 2854131/2858898

View PDF (7 pages)

19/10/2000

Ad 10/10/00--------- £ si [email protected]=911 £ ic 2858907/2859818

View PDF (3 pages)

25/09/2000

Ad 05/09/00--------- £ si [email protected]=51 £ ic 2854080/2854131

View PDF (2 pages)

12/09/2000

Ad 30/08/00--------- £ si [email protected]=21 £ ic 2854059/2854080

View PDF (2 pages)

15/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2000

Ad 31/07/00--------- £ si [email protected]=171 £ ic 2853888/2854059

View PDF (2 pages)

18/07/2000

Return made up to 29/05/00; bulk list available separately

View PDF (9 pages)

30/06/2000

Ad 19/06/00--------- £ si [email protected]=2000 £ ic 2851888/2853888

View PDF (2 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (14 pages)

05/06/2000

Ad 03/05/00--------- £ si [email protected]=6518 £ ic 2845370/2851888

View PDF (2 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2000

Ad 17/04/00--------- £ si [email protected]=500 £ ic 2844870/2845370

View PDF (2 pages)

11/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Full group accounts made up to 1999-12-31

View PDF (47 pages)

09/05/2000

Secretary's particulars changed

View PDF (1 pages)

08/05/2000

Resolutions

View PDF (2 pages)

08/05/2000

Resolutions

View PDF (0 pages)

08/05/2000

Resolutions

View PDF (0 pages)

08/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Ad 10/04/00--------- £ si [email protected]=25 £ ic 2844845/2844870

View PDF (2 pages)

03/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2000

Ad 07/04/00--------- £ si [email protected]=47 £ ic 2844798/2844845

View PDF (3 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2000

Ad 27/03/00--------- £ si [email protected]=106 £ ic 2844692/2844798

View PDF (2 pages)

13/04/2000

Ad 31/03/00--------- £ si [email protected]=59 £ ic 2844633/2844692

View PDF (2 pages)

08/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2000

Ad 21/03/00--------- £ si [email protected]=500 £ ic 2844133/2844633

View PDF (2 pages)

31/03/2000

Ad 20/03/00--------- £ si [email protected]=1500 £ ic 2842446/2843946

View PDF (2 pages)

31/03/2000

Ad 20/03/00--------- £ si [email protected]=187 £ ic 2843946/2844133

View PDF (2 pages)

28/03/2000

Ad 10/02/00--------- £ si [email protected]=531 £ ic 2841915/2842446

View PDF (2 pages)

23/03/2000

Ad 10/03/00--------- £ si [email protected]=34 £ ic 2841881/2841915

View PDF (2 pages)

22/03/2000

Ad 28/02/00--------- £ si [email protected]=371 £ ic 2841510/2841881

View PDF (2 pages)

22/03/2000

Ad 01/03/00--------- £ si [email protected]=377 £ ic 2841133/2841510

View PDF (2 pages)

22/03/2000

Ad 01/03/00--------- £ si [email protected]=365 £ ic 2840768/2841133

View PDF (2 pages)

13/03/2000

Ad 02/03/00--------- £ si [email protected]=500 £ ic 2840268/2840768

View PDF (2 pages)

10/03/2000

Ad 25/02/00--------- £ si [email protected]=1250 £ ic 2839018/2840268

View PDF (2 pages)

17/02/2000

Ad 04/01/00--------- £ si [email protected]=147 £ ic 2838824/2838971

View PDF (2 pages)

17/02/2000

Ad 04/01/00--------- £ si [email protected]=47 £ ic 2838971/2839018

View PDF (2 pages)

17/02/2000

Ad 03/02/00--------- £ si [email protected]=1476 £ ic 2837348/2838824

View PDF (2 pages)

02/02/2000

Ad 19/01/00--------- £ si [email protected]=11 £ ic 2837337/2837348

View PDF (2 pages)

26/01/2000

Ad 11/01/00--------- £ si [email protected]=697 £ ic 2836640/2837337

View PDF (2 pages)

12/01/2000

Ad 24/12/99--------- £ si [email protected]=328 £ ic 2836312/2836640

View PDF (2 pages)

21/12/1999

Ad 09/12/99--------- £ si [email protected]=346 £ ic 2835966/2836312

View PDF (2 pages)

16/12/1999

Ad 26/11/99--------- £ si [email protected]=4505 £ ic 2831461/2835966

View PDF (5 pages)

14/12/1999

Ad 30/11/99--------- £ si [email protected]=159 £ ic 2831302/2831461

View PDF (2 pages)

30/11/1999

Ad 16/11/99--------- £ si [email protected]=920 £ ic 2830382/2831302

View PDF (2 pages)

22/11/1999

Ad 03/11/99--------- £ si [email protected]=2846 £ ic 2825711/2828557

View PDF (3 pages)

22/11/1999

Ad 08/11/99--------- £ si [email protected]=1379 £ ic 2824332/2825711

View PDF (2 pages)

22/11/1999

Ad 03/11/99--------- £ si [email protected]=1825 £ ic 2828557/2830382

View PDF (6 pages)

10/11/1999

Ad 26/10/99--------- £ si [email protected]=176 £ ic 2824156/2824332

View PDF (2 pages)

10/11/1999

Ad 26/10/99--------- £ si [email protected]=75 £ ic 2824081/2824156

View PDF (2 pages)

10/11/1999

Ad 18/10/99--------- £ si [email protected]=46039 £ ic 2778042/2824081

View PDF (4 pages)

06/10/1999

Ad 27/09/99--------- £ si [email protected]=1775 £ ic 2776267/2778042

View PDF (2 pages)

20/09/1999

Ad 10/09/99--------- £ si [email protected]=5000 £ ic 2771267/2776267

View PDF (2 pages)

15/09/1999

Ad 06/09/99--------- £ si [email protected]=67 £ ic 2771200/2771267

View PDF (2 pages)

15/07/1999

Full group accounts made up to 1998-12-31

View PDF (48 pages)

07/07/1999

Ad 24/06/99--------- £ si [email protected]=1000 £ ic 2770200/2771200

View PDF (2 pages)

05/07/1999

Ad 22/06/99--------- £ si [email protected]=1800 £ ic 2768400/2770200

View PDF (2 pages)

05/07/1999

Ad 21/06/99--------- £ si [email protected]=3033 £ ic 2765367/2768400

View PDF (3 pages)

25/06/1999

Ad 14/06/99--------- £ si [email protected]=160 £ ic 2765207/2765367

View PDF (2 pages)

21/06/1999

Return made up to 29/05/99; bulk list available separately

View PDF (11 pages)

15/06/1999

Ad 01/06/99--------- £ si [email protected]=1000 £ ic 2764207/2765207

View PDF (2 pages)

15/06/1999

Ad 28/05/99--------- £ si [email protected]=500 £ ic 2763707/2764207

View PDF (2 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

28/05/1999

Secretary resigned

View PDF (1 pages)

21/05/1999

Ad 21/04/99--------- £ si [email protected]=10500 £ ic 2753207/2763707

View PDF (4 pages)

11/05/1999

Memorandum and Articles of Association

View PDF (38 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (2 pages)

30/04/1999

Resolutions

View PDF (0 pages)

29/04/1999

Ad 19/04/99--------- £ si [email protected]=3990 £ ic 2749217/2753207

View PDF (2 pages)

02/03/1999

Ad 17/02/99--------- £ si [email protected]=227 £ ic 2748990/2749217

View PDF (2 pages)

17/12/1998

Ad 27/11/98--------- £ si [email protected]=101 £ ic 2748889/2748990

View PDF (2 pages)

09/12/1998

Ad 26/11/98--------- £ si [email protected]=500 £ ic 2748389/2748889

View PDF (2 pages)

07/12/1998

Director's particulars changed

View PDF (1 pages)

29/09/1998

Director's particulars changed

View PDF (1 pages)

29/09/1998

Ad 15/09/98--------- £ si [email protected]=272 £ ic 2748117/2748389

View PDF (2 pages)

26/08/1998

Ad 20/08/98--------- £ si [email protected]=13613 £ ic 2734504/2748117

View PDF (3 pages)

15/07/1998

Ad 28/04/98--------- £ si [email protected]

View PDF (0 pages)

02/07/1998

Return made up to 29/05/98; bulk list available separately

View PDF (12 pages)

22/06/1998

Ad 05/06/98--------- £ si [email protected]=1033 £ ic 2733471/2734504

View PDF (2 pages)

17/06/1998

Full group accounts made up to 1997-12-31

View PDF (52 pages)

11/06/1998

Ad 28/05/98--------- £ si [email protected]=500 £ ic 2732971/2733471

View PDF (2 pages)

10/05/1998

Ad 28/04/98--------- £ si [email protected]=188 £ ic 2732783/2732971

View PDF (2 pages)

10/05/1998

Ad 27/04/98--------- £ si [email protected]=222 £ ic 2732561/2732783

View PDF (2 pages)

05/05/1998

Resolutions

View PDF (1 pages)

05/05/1998

Resolutions

View PDF (1 pages)

05/05/1998

Resolutions

View PDF (1 pages)

23/04/1998

Ad 08/04/98--------- £ si [email protected]=123 £ ic 2732438/2732561

View PDF (2 pages)

23/03/1998

Ad 12/03/98--------- £ si [email protected]=4000 £ ic 2728438/2732438

View PDF (2 pages)

18/03/1998

Ad 10/03/98--------- £ si [email protected]=400 £ ic 2728038/2728438

View PDF (2 pages)

05/03/1998

Ad 10/02/98--------- £ si [email protected]=49 £ ic 2727989/2728038

View PDF (2 pages)

03/03/1998

Ad 10/02/98--------- £ si [email protected]=70 £ ic 2727919/2727989

View PDF (2 pages)

19/01/1998

Ad 06/01/98--------- premium £ si [email protected]=7116 £ ic 2720803/2727919

View PDF (2 pages)

15/01/1998

Ad 16/12/97--------- £ si [email protected]=2101 £ ic 2718702/2720803

View PDF (2 pages)

08/01/1998

Ad 19/12/97--------- £ si [email protected]=4 £ ic 2718698/2718702

View PDF (2 pages)

23/12/1997

Ad 04/12/97--------- £ si [email protected]=4135 £ ic 2714563/2718698

View PDF (2 pages)

18/12/1997

Ad 29/11/97--------- £ si [email protected]=13 £ ic 2714550/2714563

View PDF (2 pages)

11/12/1997

Ad 27/11/97--------- £ si [email protected]=375 £ ic 2714175/2714550

View PDF (2 pages)

05/12/1997

Ad 03/11/97--------- premium £ si [email protected]=937 £ ic 2713238/2714175

View PDF (2 pages)

28/11/1997

Ad 14/11/97--------- premium £ si [email protected]=2250 £ ic 2710988/2713238

View PDF (1 pages)

17/07/1997

Ad 26/06/97--------- £ si [email protected]=9 £ ic 2710979/2710988

View PDF (2 pages)

17/07/1997

Ad 27/06/97--------- £ si [email protected]=37 £ ic 2710942/2710979

View PDF (2 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Ad 26/06/97--------- £ si [email protected]=121 £ ic 2710821/2710942

View PDF (2 pages)

23/06/1997

Return made up to 29/05/97; bulk list available separately

View PDF (9 pages)

23/06/1997

Full group accounts made up to 1996-12-31

View PDF (52 pages)

04/06/1997

Ad 13/05/97--------- £ si [email protected]=10077 £ ic 2702845/2712922

View PDF (4 pages)

07/05/1997

Resolutions

View PDF (0 pages)

07/05/1997

Resolutions

View PDF (1 pages)

07/05/1997

Resolutions

View PDF (1 pages)

30/04/1997

Ad 15/04/97--------- £ si [email protected]=82 £ ic 2702763/2702845

View PDF (2 pages)

18/04/1997

Ad 07/04/97--------- premium £ si [email protected]=357 £ ic 2702406/2702763

View PDF (2 pages)

18/04/1997

Ad 01/04/97--------- premium £ si [email protected]=75 £ ic 2702331/2702406

View PDF (2 pages)

11/04/1997

Ad 20/03/97--------- £ si [email protected]=1884 £ ic 2700447/2702331

View PDF (2 pages)

09/04/1997

Ad 27/01/97--------- £ si [email protected]=1356 £ ic 2699091/2700447

View PDF (2 pages)

19/03/1997

Ad 04/03/97--------- £ si [email protected]=113 £ ic 2698978/2699091

View PDF (2 pages)

12/03/1997

Ad 28/02/97--------- £ si [email protected]=94 £ ic 2698884/2698978

View PDF (0 pages)

11/03/1997

Ad 20/02/97--------- premium £ si [email protected]=188 £ ic 2698696/2698884

View PDF (2 pages)

04/03/1997

Ad 18/02/97--------- £ si [email protected]=942 £ ic 2697754/2698696

View PDF (2 pages)

20/02/1997

Ad 07/02/97--------- £ si [email protected]=357 £ ic 2697397/2697754

View PDF (2 pages)

14/02/1997

Ad 10/01/97--------- £ si [email protected]=1488 £ ic 2693611/2695099

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14/02/1997

Ad 02/01/97--------- £ si [email protected]=2449 £ ic 2691162/2693611

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14/02/1997

Ad 27/01/97--------- £ si [email protected]=2298 £ ic 2695099/2697397

View PDF (4 pages)

31/10/1996

Ad 16/10/96--------- £ si [email protected]=1000 £ ic 2690162/2691162

View PDF (2 pages)

27/09/1996

Ad 16/09/96--------- £ si [email protected]=927 £ ic 2688458/2689385

View PDF (2 pages)

27/09/1996

Ad 16/09/96--------- £ si [email protected]=777 £ ic 2689385/2690162

View PDF (2 pages)

19/08/1996

Director resigned

View PDF (1 pages)

01/07/1996

Ad 07/06/96--------- £ si [email protected]=1897 £ ic 2686561/2688458

View PDF (2 pages)

27/06/1996

Ad 07/06/96--------- £ si [email protected]=1200 £ ic 2685361/2686561

View PDF (2 pages)

10/06/1996

Return made up to 29/05/96; bulk list available separately

View PDF (11 pages)

09/06/1996

Ad 24/05/96--------- £ si [email protected]=1000 £ ic 2684527/2685527

View PDF (2 pages)

05/06/1996

Full group accounts made up to 1995-12-31

View PDF (45 pages)

15/05/1996

Ad 26/04/96--------- £ si [email protected]=500 £ ic 2684027/2684527

View PDF (2 pages)

13/05/1996

Resolutions

View PDF (1 pages)

13/05/1996

Resolutions

View PDF (0 pages)

12/05/1996

Statement of affairs

View PDF (21 pages)

12/05/1996

Ad 24/04/96--------- £ si [email protected]

View PDF (4 pages)

07/05/1996

Ad 22/04/96--------- £ si [email protected]=3465 £ ic 2670712/2674177

View PDF (2 pages)

25/04/1996

Ad 15/04/96--------- £ si [email protected]=4500 £ ic 2666212/2670712

View PDF (2 pages)

22/04/1996

Ad 10/04/96--------- £ si [email protected]=32050 £ ic 2634162/2666212

View PDF (2 pages)

10/04/1996

Resolutions

View PDF (1 pages)

27/03/1996

Ad 12/03/96--------- £ si [email protected]=127 £ ic 2634035/2634162

View PDF (2 pages)

13/02/1996

Ad 25/01/96--------- £ si [email protected]=430 £ ic 2633605/2634035

View PDF (2 pages)

19/01/1996

Ad 08/01/96--------- £ si [email protected]=133 £ ic 2633472/2633605

View PDF (2 pages)

17/11/1995

Ad 03/11/95--------- £ si [email protected]=1000 £ ic 2632472/2633472

View PDF (2 pages)

20/10/1995

Ad 10/10/95--------- £ si [email protected]=224 £ ic 2632248/2632472

View PDF (2 pages)

30/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1995

Return made up to 29/05/95; bulk list available separately

View PDF (10 pages)

15/06/1995

Full group accounts made up to 1994-12-31

View PDF (41 pages)

12/06/1995

Ad 31/05/95--------- £ si [email protected]=2067 £ ic 2630181/2632248

View PDF (0 pages)

22/05/1995

Memorandum and Articles of Association

View PDF (74 pages)

02/05/1995

Resolutions

View PDF (0 pages)

02/05/1995

Resolutions

View PDF (1 pages)

02/05/1995

Resolutions

View PDF (2 pages)

27/04/1995

Ad 12/04/95--------- £ si [email protected]=518 £ ic 2629663/2630181

View PDF (2 pages)

29/03/1995

Ad 23/03/95--------- £ si [email protected]=500 £ ic 2629163/2629663

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (3 pages)

03/01/1995

Ad 12/12/94--------- £ si [email protected]=827 £ ic 2628336/2629163

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (266 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (39 pages)

24/11/1994

Director's particulars changed

View PDF (0 pages)

11/08/1994

New director appointed

View PDF (0 pages)

16/06/1994

Return made up to 29/05/94; no change of members

View PDF (0 pages)

16/06/1994

Full group accounts made up to 1993-12-31

View PDF (44 pages)

11/05/1994

Resolutions

View PDF (0 pages)

11/05/1994

Resolutions

View PDF (0 pages)

05/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/03/1994

Declaration of satisfaction of mortgage/charge

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22/10/1993

Ad 06/10/93--------- £ si [email protected]=1447 £ ic 2626889/2628336

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04/10/1993

Director's particulars changed

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09/09/1993

Ad 23/08/93--------- £ si [email protected]=8271 £ ic 2618618/2626889

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03/09/1993

Ad 20/08/93--------- £ si [email protected]=2067 £ ic 2616551/2618618

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03/09/1993

Ad 20/08/93--------- £ si [email protected]=16118 £ ic 2600433/2616551

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03/09/1993

Ad 18/08/93--------- £ si [email protected]=8584 £ ic 2591849/2600433

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23/06/1993

Full group accounts made up to 1992-12-31

View PDF (45 pages)

23/06/1993

Return made up to 29/05/93; bulk list available separately

View PDF (0 pages)

21/05/1993

Ad 26/04/93--------- £ si [email protected]=6203 £ ic 2559439/2565642

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21/05/1993

Ad 27/04/93--------- £ si [email protected]=26978 £ ic 2565642/2592620

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20/05/1993

Resolutions

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22/04/1993

Ad 13/04/93--------- £ si [email protected]=5169 £ ic 2554270/2559439

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22/04/1993

Ad 26/03/93--------- £ si [email protected]=775 £ ic 2553495/2554270

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08/04/1993

Ad 23/03/93--------- £ si [email protected]=775 £ ic 2552720/2553495

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23/03/1993

Ad 05/03/93--------- £ si [email protected]=2067 £ ic 2550653/2552720

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02/02/1993

Director resigned

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18/01/1993

Director's particulars changed

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10/01/1993

Ad 16/12/92--------- £ si [email protected]=3536 £ ic 2547117/2550653

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08/01/1993

Ad 16/12/92--------- £ si [email protected]=1240 £ ic 2545877/2547117

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09/11/1992

Ad 15/10/92--------- £ si [email protected]=3101 £ ic 2540709/2543810

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09/11/1992

Ad 22/10/92--------- £ si [email protected]=2067 £ ic 2543810/2545877

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09/11/1992

Ad 29/09/92--------- £ si [email protected]=827 £ ic 2539882/2540709

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26/08/1992

Director's particulars changed

View PDF (0 pages)

14/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/06/1992

Certificate of cancellation of share premium account

View PDF (1 pages)

16/06/1992

Reduction of iss capital and minute (oc)

View PDF (3 pages)

11/06/1992

Full group accounts made up to 1991-12-31

View PDF (33 pages)

11/06/1992

Return made up to 29/05/92; bulk list available separately

View PDF (0 pages)

09/06/1992

Director's particulars changed

View PDF (0 pages)

11/05/1992

Resolutions

View PDF (0 pages)

11/05/1992

Resolutions

View PDF (0 pages)

11/05/1992

Resolutions

View PDF (0 pages)

24/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

24/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1991

Ad 01/10/91--------- £ si [email protected]

View PDF (0 pages)

26/11/1991

Statement of affairs

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12/11/1991

Ad 01/10/91--------- £ si [email protected]=7500 £ ic 2532381/2539881

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04/10/1991

New director appointed

View PDF (0 pages)

03/10/1991

Memorandum and Articles of Association

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25/09/1991

Resolutions

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25/09/1991

Resolutions

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25/09/1991

Resolutions

View PDF (0 pages)

04/09/1991

Ad 05/08/91--------- £ si [email protected]=1860 £ ic 2530521/2532381

View PDF (0 pages)

07/07/1991

Full group accounts made up to 1990-12-31

View PDF (28 pages)

07/07/1991

Return made up to 29/05/91; bulk list available separately

View PDF (0 pages)

30/06/1991

Ad 05/04/91--------- £ si [email protected]=506101 £ ic 2024419/2530520

View PDF (0 pages)

09/04/1991

Listing of particulars

View PDF (14 pages)

18/09/1990

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/09/1990

Ad 22/08/90--------- £ si [email protected]=49224 £ ic 1975195/2024419

View PDF (0 pages)

20/06/1990

Full group accounts made up to 1989-12-31

View PDF (34 pages)

20/06/1990

Return made up to 29/05/90; bulk list available separately

View PDF (0 pages)

18/05/1990

Ad 26/03/90--------- £ si [email protected]=6000 £ ic 535053/541053

View PDF (0 pages)

18/05/1990

Ad 11/04/90--------- £ si [email protected]=200 £ ic 541053/541253

View PDF (0 pages)

01/05/1990

Ad 23/07/87--------- £ si [email protected]

View PDF (0 pages)

01/05/1990

Statement of affairs

View PDF (0 pages)

03/01/1990

Certificate of cancellation of share premium account

View PDF (0 pages)

21/12/1989

Reduction of iss capital and minute (oc)

View PDF (0 pages)

10/11/1989

Memorandum and Articles of Association

View PDF (0 pages)

08/11/1989

Resolutions

View PDF (0 pages)

18/10/1989

Nc inc already adjusted

View PDF (0 pages)

02/10/1989

Resolutions

View PDF (0 pages)

02/10/1989

Resolutions

View PDF (0 pages)

02/10/1989

Resolutions

View PDF (0 pages)

02/10/1989

Resolutions

View PDF (0 pages)

28/09/1989

Wd 22/09/89 ad 15/09/89--------- £ si [email protected]

View PDF (0 pages)

11/08/1989

Memorandum and Articles of Association

View PDF (0 pages)

02/08/1989

Nc inc already adjusted

View PDF (0 pages)

27/07/1989

Director resigned;new director appointed

View PDF (0 pages)

27/07/1989

Wd 24/07/89 ad 10/07/89--------- premium £ si [email protected]

View PDF (0 pages)

20/07/1989

Resolutions

View PDF (0 pages)

20/07/1989

Resolutions

View PDF (0 pages)

20/07/1989

Resolutions

View PDF (0 pages)

20/07/1989

Resolutions

View PDF (0 pages)

20/06/1989

Listing of particulars

View PDF (0 pages)

01/06/1989

Full group accounts made up to 1988-12-31

View PDF (23 pages)

01/06/1989

Return made up to 09/05/89; bulk list available separately

View PDF (0 pages)

12/04/1989

Wd 03/04/89 ad 17/03/89--------- premium £ si [email protected]=1800

View PDF (0 pages)

12/04/1989

Wd 03/04/89 ad 23/03/89--------- premium £ si [email protected]=3150

View PDF (0 pages)

27/02/1989

Wd 15/02/89 ad 04/08/88--------- premium £ si [email protected]=25243

View PDF (0 pages)

26/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/12/1988

New director appointed

View PDF (0 pages)

14/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1988

Resolutions

View PDF (0 pages)

13/06/1988

Resolutions

View PDF (0 pages)

13/06/1988

Certificate of cancellation of share premium account

View PDF (0 pages)

08/06/1988

Court order

View PDF (0 pages)

06/05/1988

Full group accounts made up to 1987-12-31

View PDF (18 pages)

06/05/1988

Return made up to 20/04/88; bulk list available separately

View PDF (0 pages)

16/02/1988

Wd 12/02/88 ad 28/09/87--------- £ si [email protected]=35583

View PDF (0 pages)

16/02/1988

Statement of affairs

View PDF (0 pages)

04/11/1987

Registered office changed on 04/11/87 from: 39 spring street london W2

View PDF (0 pages)

29/09/1987

Memorandum and Articles of Association

View PDF (0 pages)

14/09/1987

Return of allotments

View PDF (0 pages)

28/08/1987

New director appointed

View PDF (0 pages)

06/08/1987

Resolutions

View PDF (0 pages)

04/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

04/06/1987

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1987

Return of allotments

View PDF (0 pages)

30/04/1987

Return made up to 17/04/87; full list of members

View PDF (0 pages)

30/04/1987

Group of companies' accounts made up to 1986-12-31

View PDF (21 pages)

18/02/1986

Accounts made up to 1985-12-31

View PDF (15 pages)

12/09/1985

Certificate of change of name

View PDF (2 pages)

21/06/1985

Accounts made up to 1984-12-31

View PDF (4 pages)

06/03/1985

Accounts made up to 1983-12-31

View PDF (4 pages)

21/01/1984

Accounts made up to 1982-12-31

View PDF (14 pages)

20/01/1984

Accounts made up to 1981-12-31

View PDF (14 pages)

06/04/1981

Accounts made up to 1980-12-31

View PDF (15 pages)

21/05/1980

Accounts made up to 1979-12-31

View PDF (8 pages)

29/02/1980

Accounts made up to 1978-12-31

View PDF (11 pages)

01/06/1978

Accounts made up to 1977-12-31

View PDF (9 pages)

26/07/1977

Accounts made up to 1976-12-31

View PDF (4 pages)

06/04/1976

Certificate of change of name

View PDF (3 pages)

20/02/1976

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

29/05/2026

Last statement dated

31/08/2024View PDF

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Financial Ratios

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Description

About BPP HOLDINGS LIMITED

BPP HOLDINGS LIMITED is an(a) Active company incorporated on 20/02/1976 with the registered office located at Bpp House, Aldine Place, 142-144 Uxbridge Road, London W12 8AA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPP HOLDINGS LIMITED?

BPP HOLDINGS LIMITED is currently Active. It was registered on 20/02/1976 .

Where is BPP HOLDINGS LIMITED located?

BPP HOLDINGS LIMITED is registered at Bpp House, Aldine Place, 142-144 Uxbridge Road, London W12 8AA.

What does BPP HOLDINGS LIMITED do?

BPP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BPP HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Statement of capital on 2025-12-17.