BPP INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03626135

Incorporation date

03/09/1998

Size

Audit Exemption Subsidiary

Classification

Post-secondary non-tertiary education (85.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

17/06/2025

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

View PDF (70 pages)

17/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (18 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

28/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (20 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (63 pages)

04/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

20/02/2024

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

View PDF (2 pages)

30/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

30/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

30/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (60 pages)

30/05/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (19 pages)

24/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 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)

08/07/2022

Accounts for a small company made up to 2021-08-31

View PDF (27 pages)

31/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

11/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (24 pages)

02/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

14/08/2020

Full accounts made up to 2019-08-31

View PDF (26 pages)

01/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

23/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

02/01/2019

Full accounts made up to 2018-08-31

View PDF (20 pages)

31/05/2018

Confirmation statement made on 2018-05-22 with no updates

View PDF (3 pages)

31/05/2018

Full accounts made up to 2017-08-31

View PDF (22 pages)

22/05/2018

Director's details changed for Ms Alison Carol Barbe on 2018-05-22

View PDF (2 pages)

13/02/2018

Termination of appointment of Timothy Stewart as a director on 2018-02-06

View PDF (1 pages)

13/02/2018

Appointment of Mr Gary James Dart as a director on 2018-02-06

View PDF (2 pages)

13/02/2018

Appointment of Mr Graham Stuart Mark Gaddes as a director on 2018-02-06

View PDF (2 pages)

06/11/2017

Full accounts made up to 2016-08-31

View PDF (20 pages)

05/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

16/03/2017

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

View PDF (1 pages)

16/03/2017

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

View PDF (2 pages)

10/10/2016

Appointment of Ms Alison Carol Barbe as a director on 2016-09-30

View PDF (2 pages)

30/09/2016

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

View PDF (1 pages)

09/06/2016

Full accounts made up to 2015-08-31

View PDF (22 pages)

25/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (3 pages)

14/12/2015

Resolutions

View PDF (2 pages)

03/11/2015

Statement of capital following an allotment of shares on 2015-11-02

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

07/04/2015

Full accounts made up to 2014-08-31

View PDF (20 pages)

23/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

20/01/2014

Full accounts made up to 2013-08-31

View PDF (19 pages)

13/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

28/05/2013

Full accounts made up to 2012-08-31

View PDF (19 pages)

18/02/2013

Termination of appointment of Edmund Hewson as a director

View PDF (1 pages)

14/01/2013

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

View PDF (3 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

13/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

08/02/2012

Full accounts made up to 2011-08-31

View PDF (17 pages)

23/09/2011

Appointment of Mr Edmund Rothay Francis Hewson as a director

View PDF (2 pages)

23/09/2011

Appointment of Mr William Etchell as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Christopher Ross-Roberts as a director

View PDF (1 pages)

31/08/2011

Full accounts made up to 2010-08-31

View PDF (20 pages)

11/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (16 pages)

08/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

02/09/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

26/08/2010

Resolutions

View PDF (46 pages)

26/08/2010

Statement of company's objects

View PDF (2 pages)

23/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

09/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

19/03/2010

Termination of appointment of Richard Gibbon as a director

View PDF (1 pages)

28/01/2010

Auditor's resignation

View PDF (1 pages)

25/01/2010

Termination of appointment of Nicola Toner as a secretary

View PDF (1 pages)

11/01/2010

Termination of appointment of Michael Daykin as a secretary

View PDF (1 pages)

03/01/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

09/12/2009

Appointment of Mr Carl Raymond Lygo as a director

View PDF (2 pages)

07/08/2009

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

View PDF (1 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

30/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/06/2009

Appointment terminated director steven crossman

View PDF (1 pages)

09/06/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

27/11/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/07/2008

Appointment terminated director simon emery

View PDF (1 pages)

30/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

25/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

30/06/2006

New secretary appointed

View PDF (1 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

30/03/2006

New director appointed

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

New director appointed

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

New secretary appointed

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2005

Director resigned

View PDF (1 pages)

25/06/2005

New director appointed

View PDF (3 pages)

23/06/2005

Return made up to 22/05/05; full list of members

View PDF (3 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

17/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

30/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

05/06/2003

Return made up to 22/05/03; full list of members

View PDF (7 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/06/2002

Return made up to 22/05/02; full list of members

View PDF (7 pages)

17/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

22/06/2001

Return made up to 22/05/01; full list of members

View PDF (7 pages)

05/12/2000

New director appointed

View PDF (2 pages)

08/11/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

Director resigned

View PDF (1 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

30/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (14 pages)

22/06/2000

New director appointed

View PDF (2 pages)

16/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (2 pages)

15/06/2000

Return made up to 22/05/00; full list of members

View PDF (7 pages)

27/04/2000

New director appointed

View PDF (3 pages)

16/02/2000

New director appointed

View PDF (3 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

13/01/2000

New director appointed

View PDF (2 pages)

13/01/2000

New secretary appointed

View PDF (2 pages)

13/01/2000

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

15/06/1999

New secretary appointed

View PDF (2 pages)

04/06/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

21/02/1999

Ad 24/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/09/1998

New director appointed

View PDF (5 pages)

09/09/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

08/09/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

Secretary resigned

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/05/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Preston-Taylor, Joanna Clare	Director	13/01/2023 - Present	33
Gaddes, Graham Stuart Mark	Director	06/02/2018 - Present	44
Dart, Gary James	Director	06/02/2018 - Present	9
Wells, Alison Carol	Director	29/09/2016 - 12/01/2023	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BPP INTERNATIONAL LIMITED

BPP INTERNATIONAL LIMITED is an(a) Active company incorporated on 03/09/1998 with the registered office located at Bpp House, Aldine Place, 142-144 Uxbridge Road, London W12 8AA. There are currently 3 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 INTERNATIONAL LIMITED?

BPP INTERNATIONAL LIMITED is currently Active. It was registered on 03/09/1998 .

Where is BPP INTERNATIONAL LIMITED located?

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

What does BPP INTERNATIONAL LIMITED do?

BPP INTERNATIONAL LIMITED operates in the Post-secondary non-tertiary education (85.41 - SIC 2007) sector.

What is the latest filing for BPP INTERNATIONAL LIMITED?

The latest filing was on 17/06/2025: Notice of agreement to exemption from audit of accounts for period ending 31/08/24.