BPPH2 LIMITED

Key Data

Status

Active

Company No.

13133914

Incorporation date

14/01/2021

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 14/01/2021)

26/01/2026

Confirmation statement made on 2026-01-13 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 (26 pages)

06/06/2025

Satisfaction of charge 131339140001 in full

View PDF (4 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-03-15

View PDF (4 pages)

29/05/2025

Resolutions

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-13 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 (25 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 2024-01-13 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)

10/06/2023

Full accounts made up to 2022-08-31

View PDF (29 pages)

07/03/2023

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

View PDF (4 pages)

26/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 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)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (31 pages)

01/02/2022

Confirmation statement made on 2022-01-13 with updates

View PDF (4 pages)

14/12/2021

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

View PDF (4 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)

10/08/2021

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

View PDF (2 pages)

27/07/2021

Appointment of Mr Graham Stuart Mark Gaddes as a director on 2021-07-06

View PDF (2 pages)

27/07/2021

Appointment of Richard John Simmons as a director on 2021-07-06

View PDF (2 pages)

27/07/2021

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

View PDF (2 pages)

27/07/2021

Appointment of Professor Timothy Stewart as a director on 2021-07-06

View PDF (2 pages)

24/07/2021

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

View PDF (1 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

Change of details for Bpph1 Limited as a person with significant control on 2021-07-01

View PDF (2 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)

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)

25/03/2021

Resolutions

View PDF (3 pages)

19/03/2021

Statement of capital following an allotment of shares on 2021-03-16

View PDF (3 pages)

17/03/2021

Registration of charge 131339140001, created on 2021-03-16

View PDF (55 pages)

13/03/2021

Resolutions

View PDF (1 pages)

13/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

27/02/2021

Appointment of Gregory Cappelli as a director on 2021-02-26

View PDF (2 pages)

24/02/2021

Sub-division of shares on 2021-02-11

View PDF (6 pages)

17/02/2021

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

View PDF (1 pages)

14/01/2021

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BPPH2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

13/01/2027

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
Simmons, Richard John	Director	06/07/2021 - Present	21
Preston-Taylor, Joanna Clare	Director	13/01/2023 - Present	33
Gaddes, Graham Stuart Mark	Director	06/07/2021 - Present	44
Payne, Andrew Matthew	Director	06/07/2021 - Present	8
Wells, Alison Carol	Director	05/07/2021 - 12/01/2023	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BPPH2 LIMITED

BPPH2 LIMITED is an(a) Active company incorporated on 14/01/2021 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 BPPH2 LIMITED?

BPPH2 LIMITED is currently Active. It was registered on 14/01/2021 .

Where is BPPH2 LIMITED located?

BPPH2 LIMITED is registered at Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London W12 8AA.

What does BPPH2 LIMITED do?

BPPH2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BPPH2 LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-13 with updates.