BPP HOLDINGS LIMITED

Active 142-144 Uxbridge Road

Activities of head offices

17 employees website.com
Activities of head offices
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BPP HOLDINGS LIMITED

Activities of head offices

Founded 20 Feb 1976 Active 142-144 Uxbridge Road, United Kingdom 17 employees website.com
Activities of head offices

Previous Company Names

BPP HOLDINGS PLC 12 Sept 1985 — 16 Sept 2011
BRIERLEY PRICE PRIOR LIMITED 31 Dec 1976 — 12 Sept 1985
COLTMATT LIMITED 20 Feb 1976 — 31 Dec 1976
Accounts Submitted 17 Jun 2025 Next due 31 May 2026 1 month remaining
Confirmation
Net assets £143M £56M 2024 year on year
Total assets £382M £120M 2024 year on year
Total Liabilities £238M £64M 2024 year on year
Charges 29
1 outstanding 28 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BPP HOLDINGS LIMITED (01245304), an active company based in 142-144 Uxbridge Road, United Kingdom. Incorporated 20 Feb 1976. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.35M

Decreased by £12.34M (-84%)

Net Assets

£143.41M

Increased by £55.55M (+63%)

Total Liabilities

£238.43M

Increased by £64.00M (+37%)

Turnover

£50.60M

Increased by £12.61M (+33%)

Employees

17

Decreased by 6 (-26%)

Debt Ratio

62%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,375,000 Shares £798k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 20191,375,000£798k£0.58

Officers

Officers

1 active 2 resigned
Status
Timothy StewartDirectorBritishEngland554 Oct 2017Active

Shareholders

Shareholders (5)

Bpph2 Limited
100.0%
30,568,732,768,330
Bpph2 Limited
0.0%
3,564,139,854

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bpph2 Limited

United Kingdom

Active
Notified 16 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Bpph1 Limited

Ceased 25 Jan 2021

Ceased

Bpph1 Limited

Ceased 16 Mar 2021

Ceased

Group Structure

Group Structure

BPPH1 LIMITED united kingdom
BPPH2 LIMITED united kingdom
BPP HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 28 satisfied

Properties

Properties

4 freehold 19 leasehold 23 total
AddressTenurePrice PaidDate Added
Fourth Floor, 1 Portsoken Street, London (E1 8LW) CITY OF LONDON
Leasehold-22 Apr 2024
Part Third Floor (West), 1 Portsoken Street, London (E1 8PP) CITY OF LONDON
Leasehold-28 Feb 2023
1 Portsoken Street, London (E1 8PP) CITY OF LONDON
Leasehold-10 Jan 2023
Third Floor Premises, Lloyds Chambers, 1 Portsoken Street, London (E1 8PP) CITY OF LONDON
Leasehold-9 Nov 2022
Second Floor Premises, Lloyds Chambers, 1 Portsoken Street, London (E1 8PP) CITY OF LONDON
Leasehold-9 Nov 2022
Fourth Floor, 1 Portsoken Street, London (E1 8LW)
Leasehold
Added 22 Apr 2024
District CITY OF LONDON
Part Third Floor (West), 1 Portsoken Street, London (E1 8PP)
Leasehold
Added 28 Feb 2023
District CITY OF LONDON
1 Portsoken Street, London (E1 8PP)
Leasehold
Added 10 Jan 2023
District CITY OF LONDON
Third Floor Premises, Lloyds Chambers, 1 Portsoken Street, London (E1 8PP)
Leasehold
Added 9 Nov 2022
District CITY OF LONDON
Second Floor Premises, Lloyds Chambers, 1 Portsoken Street, London (E1 8PP)
Leasehold
Added 9 Nov 2022
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025CapitalStatement by Directors
17 Dec 2025InsolvencySolvency Statement dated 16/12/25
17 Dec 2025ResolutionResolutions
17 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
16 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Dec 2025 Capital

Statement by Directors

17 Dec 2025 Insolvency

Solvency Statement dated 16/12/25

17 Dec 2025 Resolution

Resolutions

17 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

16 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Statement by Directors

4 months ago on 17 Dec 2025

Solvency Statement dated 16/12/25

4 months ago on 17 Dec 2025

Resolutions

4 months ago on 17 Dec 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 17 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 16 Sept 2025