Bpp Services Limited in 142-144 Uxbridge Road SHEPHERDS BUSH

Bpp Services Limited SHEPHERDS BUSH

Bpp Services started in year 2006 as Private Limited Company with registration number 06003756. The Bpp Services company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Shepherds Bush at Bpp House Aldine Place. Postal code: W12 8AW.

The company has 3 directors, namely Joanna P., Graham G. and Gary D.. Of them, Graham G., Gary D. 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 present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael D. who worked with the the company until 24 December 2009.

Bpp Services Limited Address / Contact

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

Company Information / Profile

Registration Number	06003756
Date of Incorporation	Mon, 20th Nov 2006
Industry	Other education not elsewhere classified
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Joanna P.

Position: Director

Appointed: 13 January 2023

Graham G.

Position: Director

Appointed: 06 February 2018

Gary D.

Position: Director

Appointed: 06 February 2018

Timothy S.

Position: Director

Appointed: 08 March 2017

Resigned: 06 February 2018

Alison W.

Position: Director

Appointed: 30 September 2016

Resigned: 13 January 2023

William E.

Position: Director

Appointed: 22 September 2011

Resigned: 30 September 2016

Carl L.

Position: Director

Appointed: 01 October 2009

Resigned: 08 March 2017

Charles P.

Position: Director

Appointed: 01 September 2007

Resigned: 01 July 2008

Roger S.

Position: Director

Appointed: 01 September 2007

Resigned: 31 August 2009

Christopher R.

Position: Director

Appointed: 20 November 2006

Resigned: 22 September 2011

Michael D.

Position: Secretary

Appointed: 20 November 2006

Resigned: 24 December 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Bpp Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC 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	Uk
Place registered	Companies House
Registration number	01245304
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to August 31, 2022 filed on: 30th, May 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to August 31, 2022 filed on: 30th, May 2023	accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 30th, May 2023	accounts	Free Download (60 pages)
TM01	Director appointment termination date: January 13, 2023 filed on: 14th, January 2023	officers	Free Download (1 page)
AP01	On January 13, 2023 new director was appointed. filed on: 14th, January 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 8th, June 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 8th, June 2021	accounts	Free Download (35 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 4th, March 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 28th, December 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 1st, June 2018	accounts	Free Download (23 pages)
CH01	On February 6, 2018 director's details were changed filed on: 14th, February 2018	officers	Free Download (2 pages)
AP01	On February 6, 2018 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
AP01	On February 6, 2018 new director was appointed. filed on: 13th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 6, 2018 filed on: 13th, February 2018	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2016 filed on: 13th, April 2017	accounts	Free Download (23 pages)
AP01	On March 8, 2017 new director was appointed. filed on: 15th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 8, 2017 filed on: 15th, March 2017	officers	Free Download (1 page)
AP01	On September 30, 2016 new director was appointed. filed on: 10th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2016 filed on: 30th, September 2016	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2015 filed on: 9th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to November 20, 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 23, 2015: 102.00 GBP	capital
AA	Full accounts data made up to August 31, 2014 filed on: 7th, April 2015	accounts	Free Download (22 pages)
AR01	Annual return made up to November 20, 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 10th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to November 20, 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to November 20, 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 7th, December 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to November 20, 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (3 pages)
AP01	On September 23, 2011 new director was appointed. filed on: 23rd, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 22, 2011 filed on: 22nd, September 2011	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2010 filed on: 17th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to November 20, 2010 with full list of members filed on: 14th, January 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, August 2010	resolution
AA	Full accounts data made up to August 31, 2009 filed on: 2nd, June 2010	accounts	Free Download (24 pages)
AUD	Auditor's resignation filed on: 28th, January 2010	auditors	Free Download (1 page)
TM02	Secretary appointment termination on January 11, 2010 filed on: 11th, January 2010	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, January 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to November 20, 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (4 pages)
CH01	On October 9, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
CH01	On October 9, 2009 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
AP01	On October 6, 2009 new director was appointed. filed on: 6th, October 2009	officers	Free Download (2 pages)
288b	On October 1, 2009 Appointment terminated director filed on: 1st, October 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2009 to 31/08/2009 filed on: 7th, August 2009	accounts	Free Download (1 page)
363a	Annual return made up to November 21, 2008 filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 22nd, September 2008	accounts	Free Download (20 pages)
288b	On July 29, 2008 Appointment terminated director filed on: 29th, July 2008	officers	Free Download (1 page)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007	annual return	Free Download (2 pages)
288a	On November 26, 2007 New director appointed filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On November 15, 2007 New director appointed filed on: 15th, November 2007	officers	Free Download (1 page)
SA	Statement of affairs filed on: 26th, January 2007	miscellaneous	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, January 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 26th, January 2007	resolution
123	Nc inc already adjusted 19/01/07 filed on: 26th, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 98 shares on December 19, 2006. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on January 19, 2007. Value of each share 1 £, total number of shares: 102. filed on: 26th, January 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 18th, January 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2006	incorporation	Free Download (13 pages)

Bpp Services Limited SHEPHERDS BUSH

Bpp Services Limited Address / Contact

Company Information / Profile

Company staff

Joanna P.

Graham G.

Gary D.

Timothy S.

Alison W.

William E.

Carl L.

Charles P.

Roger S.

Christopher R.

Michael D.

People with significant control

Company filings

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