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

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

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

Ommasalma Shah

director · Since 01/07/2026

BRITISH · ENGLAND · Age 42

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