EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Bpph1 Limited

Address
Bpp House Aldine Place
142-144 Uxbridge Road
London
W12 8AA
VAT ID no VAT ID available
Company No. 13130025 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 August 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bright Acquisitions Limited Status: Active Notified: 06/07/2021 Companies House Number: 01325926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vanta Education Holdings Limited Status: Ceased Notified: 13/01/2021 Ceased: 06/07/2021 Companies House Number: 06920380 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gaddes, Graham Stuart Mark 142-144 Uxbridge Road, London Status: Active Notified: 20/09/2021 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Meunier, Marc-Edouard Jacques Henri London, Greater London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Payne, Andrew Matthew 142-144 Uxbridge Road, London, Greater London Status: Active Notified: 20/09/2021 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Preston-Taylor, Joanna Clare 142-144 Uxbridge Road, London Status: Active Notified: 13/01/2023 Date of Birth: 11/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Rosen, Jonathan Barlow London, United Kingdom Status: Active Notified: 06/07/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Bpph2 Limited Status: Active Notified: 14/01/2021 Companies House Number: 13133914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BPP Holdings Limited Status: Ceased Notified: 25/01/2021 Ceased: 25/01/2021 Companies House Number: 01245304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors