Bpph1 Limited is a private limited company located at Bpp House Aldine Place, 142-144 Uxbridge Road, London W12 8AA. Incorporated on 2021-01-13, this 3-year-old company is run by 5 directors.
Director Joanna P., appointed on 13 January 2023. Director Graham G., appointed on 20 September 2021. Director Andrew P., appointed on 20 September 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-01-12 and the date for the subsequent filing is 2024-01-26. Moreover, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Bpp House Aldine Place |
| Office Address2 | 142-144 Uxbridge Road |
| Town | London |
| Post code | W12 8AA |
| Country of origin | United Kingdom |
| Registration Number | 13130025 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 13 January 2023
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Bright Acquisitions Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limied 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. The second one in the persons with significant control register is Vanta Education Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bright Acquisitions Limited
Bpp House Aldine Place, 142-144 Uxbridge Road, London, Greater London, W12 8AA, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limied Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 1325926 |
| Notified on | 6 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vanta Education Holdings Limited
8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06920380 |
| Notified on | 13 January 2021 |
| Ceased on | 6 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Tue, 4th Jul 2023 director's details were changed filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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