You are here: bizstats.co.uk > a-z index > B list > BP list

Bpp International Limited 142-144 UXBRIDGE ROAD


Bpp International started in year 1998 as Private Limited Company with registration number 03626135. The Bpp International company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in 142-144 Uxbridge Road at Bpp House. Postal code: W12 8AA.

The company has 3 directors, namely Joanna P., Gary D. and Graham G.. Of them, Gary D., Graham G. have been with the company the longest, being appointed on 6 February 2018 and Joanna P. has been with the company for the least time - from 13 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bpp International Limited Address / Contact

Office Address Bpp House
Office Address2 Aldine Place
Town 142-144 Uxbridge Road
Post code W12 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03626135
Date of Incorporation Thu, 3rd Sep 1998
Industry Post-secondary non-tertiary education
End of financial Year 31st August
Company age 26 years old
Account next due date Fri, 31st May 2024 (2 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Joanna P.

Position: Director

Appointed: 13 January 2023

Gary D.

Position: Director

Appointed: 06 February 2018

Graham G.

Position: Director

Appointed: 06 February 2018

Timothy S.

Position: Director

Appointed: 08 March 2017

Resigned: 06 February 2018

Alison B.

Position: Director

Appointed: 30 September 2016

Resigned: 13 January 2023

Edmund H.

Position: Director

Appointed: 22 September 2011

Resigned: 07 February 2013

William E.

Position: Director

Appointed: 22 September 2011

Resigned: 30 September 2016

Carl L.

Position: Director

Appointed: 08 December 2009

Resigned: 08 March 2017

Nicola T.

Position: Secretary

Appointed: 21 May 2007

Resigned: 20 January 2010

Michael D.

Position: Secretary

Appointed: 19 June 2006

Resigned: 24 December 2009

Richard G.

Position: Director

Appointed: 23 December 2005

Resigned: 17 March 2010

Steven C.

Position: Director

Appointed: 23 December 2005

Resigned: 11 June 2009

Simon E.

Position: Director

Appointed: 23 December 2005

Resigned: 01 July 2008

Nicola H.

Position: Secretary

Appointed: 03 November 2005

Resigned: 19 June 2006

Christopher R.

Position: Director

Appointed: 01 June 2005

Resigned: 22 September 2011

Rachel O.

Position: Secretary

Appointed: 01 December 2003

Resigned: 03 November 2005

Sarah H.

Position: Director

Appointed: 29 November 2000

Resigned: 22 December 2005

Sarah H.

Position: Secretary

Appointed: 01 August 2000

Resigned: 30 November 2003

Simon T.

Position: Director

Appointed: 04 January 2000

Resigned: 01 August 2000

John B.

Position: Director

Appointed: 04 January 2000

Resigned: 01 August 2000

Tracey K.

Position: Secretary

Appointed: 04 January 2000

Resigned: 31 July 2000

Tracey K.

Position: Director

Appointed: 04 January 2000

Resigned: 01 August 2000

Michael P.

Position: Director

Appointed: 04 January 2000

Resigned: 24 August 2006

Vandana S.

Position: Director

Appointed: 27 May 1999

Resigned: 30 June 2005

Sarah H.

Position: Secretary

Appointed: 24 May 1999

Resigned: 04 January 2000

James C.

Position: Director

Appointed: 03 September 1998

Resigned: 04 January 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 03 September 1998

Resigned: 03 September 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 1998

Resigned: 03 September 1998

Lynn C.

Position: Secretary

Appointed: 03 September 1998

Resigned: 24 May 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Bpp Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bpp Holdings Limited

Bpp House Aldine Place, 142-144 Uxbridge Road, London, W12 8AA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01245304
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 30th, May 2023
Free Download (60 pages)

Company search

Advertisements