BPPH1 LIMITED
Activities of other holding companies n.e.c.
BPPH1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Bpp House Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA
Full company profile for BPPH1 LIMITED (13130025), an active company based in London, United Kingdom. Incorporated 13 Jan 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£189.69M
Total Liabilities
£314.00k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Matthew Payne | Director | British | England | 20 Sept 2021 | Active |
| Joanna Clare Preston-taylor | Director | British | England | 13 Jan 2023 | Active |
| Marc-edouard Jacques Henri Meunier | Director | Swiss,french | England | 6 Jul 2021 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bright Acquisitions Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Vanta Education Holdings Limited
Ceased 6 Jul 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-12 with updates | |
| 16 Jun 2025 | Accounts | Annual accounts filed | |
| 16 Jun 2025 | Accounts | Annual accounts made up to 2024-08-31 | |
| 16 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/08/24 | |
| 16 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/08/24 |
Confirmation statement made on 2026-01-12 with updates
Annual accounts filed
Annual accounts made up to 2024-08-31
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-12 with updates
2 months ago on 26 Jan 2026
Annual accounts filed
10 months ago on 16 Jun 2025
Annual accounts made up to 2024-08-31
10 months ago on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
10 months ago on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
10 months ago on 16 Jun 2025