Bpph2 Limited is a private limited company situated at Bpp House Aldine Place, 142-144 Uxbridge Road, London W12 8AA. Incorporated on 2021-01-14, this 3-year-old company is run by 5 directors.
Director Joanna P., appointed on 13 January 2023. Director Timothy S., appointed on 06 July 2021. Director Graham G., appointed on 06 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-01-13 and the date for the next filing is 2024-01-27. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due 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 | 13133914 |
| Date of Incorporation | Thu, 14th 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 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 13 January 2023
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
Position: Director
Appointed: 06 July 2021
The list of persons with significant control that own or control the company includes 1 name. As we found, there is Bpph1 Limited from Salford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.
Bpph1 Limited
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, 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 | 13130025 |
| Notified on | 14 January 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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