BPPH1 LIMITED

Key Data

Status

Active

Company No.

13130025

Incorporation date

13/01/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2021)

26/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

16/06/2025

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

View PDF (1 pages)

16/06/2025

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

View PDF (3 pages)

16/06/2025

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

View PDF (70 pages)

16/06/2025

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

View PDF (22 pages)

06/06/2025

Satisfaction of charge 131300250001 in full

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)

22/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

05/09/2024

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

View PDF (3 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)

05/09/2024

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

View PDF (22 pages)

20/02/2024

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

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

11/09/2023

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

View PDF (8 pages)

21/07/2023

Full accounts made up to 2022-08-31

View PDF (25 pages)

07/03/2023

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

View PDF (8 pages)

15/02/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (4 pages)

21/01/2023

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

View PDF (2 pages)

27/05/2022

Group of companies' accounts made up to 2021-08-31

View PDF (59 pages)

21/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

18/01/2022

Change of details for Bright Acquisitions Limited as a person with significant control on 2022-01-18

View PDF (2 pages)

14/12/2021

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

View PDF (4 pages)

25/09/2021

Appointment of Mr Andrew Matthew Payne as a director on 2021-09-20

View PDF (2 pages)

25/09/2021

Appointment of Mr Graham Stuart Mark Gaddes as a director on 2021-09-20

View PDF (2 pages)

07/09/2021

Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Bpp House Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA on 2021-09-07

View PDF (2 pages)

04/08/2021

Cessation of Vanta Education Holdings Limited as a person with significant control on 2021-07-06

View PDF (3 pages)

04/08/2021

Notification of Bright Acquisitions Limited as a person with significant control on 2021-07-06

View PDF (4 pages)

27/07/2021

Appointment of Marc-Edouard Jacques Henri Meunier as a director on 2021-07-06

View PDF (2 pages)

27/07/2021

Appointment of Mr Jonathan Barlow Rosen as a director on 2021-07-06

View PDF (2 pages)

24/07/2021

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

View PDF (1 pages)

01/07/2021

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01

View PDF (1 pages)

07/05/2021

Change of details for Vanta Education Holdings Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

25/03/2021

Statement by Directors

View PDF (1 pages)

25/03/2021

Statement of capital on 2021-03-25

View PDF (5 pages)

25/03/2021

Solvency Statement dated 17/03/21

View PDF (1 pages)

25/03/2021

Resolutions

View PDF (1 pages)

24/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/03/2021

Memorandum and Articles of Association

View PDF (34 pages)

24/03/2021

Resolutions

View PDF (1 pages)

24/03/2021

Resolutions

View PDF (1 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

17/03/2021

Registration of charge 131300250001, created on 2021-03-16

View PDF (55 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (4 pages)

24/02/2021

Sub-division of shares on 2021-02-11

View PDF (4 pages)

17/02/2021

Current accounting period shortened from 2022-01-31 to 2021-08-31

View PDF (1 pages)

13/01/2021

Incorporation

View PDF (39 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

12/01/2027

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	20/09/2021 - Present	44
Meunier, Marc-Edouard Jacques Henri	Director	06/07/2021 - Present	4
Rosen, Jonathan Barlow	Director	06/07/2021 - Present	15
Payne, Andrew Matthew	Director	20/09/2021 - Present	8

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BPPH1 LIMITED

BPPH1 LIMITED is an(a) Active company incorporated on 13/01/2021 with the registered office located at Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London W12 8AA. There are currently 5 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 BPPH1 LIMITED?

BPPH1 LIMITED is currently Active. It was registered on 13/01/2021 .

Where is BPPH1 LIMITED located?

BPPH1 LIMITED is registered at Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London W12 8AA.

What does BPPH1 LIMITED do?

BPPH1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BPPH1 LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-12 with updates.