Bpp Holdings Limited

01245304

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BPP HOUSE, 142-144 UXBRIDGE ROAD, W12 8AA

Incorporated 20/02/1976

Compliance

Last accounts

31/08/2024

full

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Stuart Mark Gaddes Aca Ba Hons

director · Since 04/10/2017

CEO

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Professor Timothy Stewart

director · Since 04/10/2017

VICE CHANCELLOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Richard John Simmons Cbe

director · Since 07/08/2018

DIRECTOR

BRITISH · JERSEY · Age 79

Also on 1 other board

Mr Andrew Matthew Payne

director · Since 06/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 6 other boards

Mrs Joanna Clare Preston-Taylor

director · Since 13/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 33 other boards

Persons with Significant Control

Bpph2 Limited

75–100% shares

75–100% votes

Appoint directors

Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Reg: 13133914 · Companies House · Private Limited Company

Notified 16/03/2021

Former PSCs

Vanta Education Holdings Limited

Ceased 25/02/2021

Bpph1 Limited

Ceased 25/01/2021

Bpph1 Limited

Ceased 16/03/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/09/2025Registered 16/09/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 18/09/2024Registered 30/09/2024Satisfied 06/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/06/2024Registered 25/06/2024Satisfied 06/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/06/2024Registered 25/06/2024Satisfied 06/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 08/03/2023Registered 13/03/2023Satisfied 06/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/03/2021Registered 19/03/2021Satisfied 06/06/2025

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 12/04/2019Registered 25/04/2019Satisfied 18/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/2011Registered 11/07/2011Satisfied 05/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 18/01/2011Registered 25/01/2011Satisfied 05/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 28/10/2010Registered 09/11/2010Satisfied 05/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2010Registered 23/08/2010Satisfied 05/01/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/09/2005Registered 01/10/2005Satisfied 23/04/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/08/2005Registered 24/08/2005Satisfied 23/04/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/03/2003Registered 02/04/2003Satisfied 23/04/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/10/2002Registered 05/10/2002Satisfied 23/04/2009

charge

satisfied

ALLNATT LONDON PROPERTIES PLC

Created 01/08/2000Registered 15/08/2000Satisfied 23/04/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/06/2000Registered 23/06/2000Satisfied 17/01/2002

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/05/2000Registered 23/05/2000Satisfied 23/04/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/04/2000Registered 18/04/2000Satisfied 23/04/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/03/2000Registered 08/04/2000Satisfied 23/04/2009

charge

satisfied

FERAL SERVICES LIMITED

Created 19/06/1995Registered 30/06/1995Satisfied 03/05/2000

charge

satisfied

LLOYDS BANK PLC

Created 20/02/1992Registered 24/02/1992Satisfied 23/04/2009

charge

satisfied

LLOYDS BANK PLC

Created 20/02/1992Registered 24/02/1992Satisfied 04/04/2009

charge

satisfied

LLOYDS BANK PLC

Created 20/01/1989Registered 26/01/1989Satisfied 23/04/2009

charge

satisfied

LLOYDS BANK PLC

Created 20/01/1989Registered 26/01/1989Satisfied 23/04/2009

charge

satisfied

LLOYDS BANK PLC

Created 12/10/1988Registered 14/10/1988Satisfied 05/03/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 22/05/1987Registered 04/06/1987Satisfied 05/03/1994

charge

satisfied

UNITED DOMINIONS TRUST LIMITED

Created 22/05/1987Registered 04/06/1987Satisfied 05/03/1994

charge

satisfied

LLOYDS BANK PLC

Created 07/08/1985Registered 07/08/1985