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Dato Capital United Kingdom

Bpp Holdings LTD

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Reports

Full Company ReportBPP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 2, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01245304
Record last updated Tuesday, January 17, 2023 11:45:27 PM UTC
Postal Code W12 8AA

Charts

Visits

BPP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-62024-62024-72025-12025-22025-3012

Directors

Document Type Publication date Download link
Registry Jan 13, 2023 Appointment of a woman Appointment of a woman
Registry Jan 13, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 6, 2021 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Mar 16, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 16, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 25, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 25, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 25, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 25, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 7, 2018 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 4, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 13, 2015 Appointment of a man as Director and Finance Executive Appointment of a man as Director and Finance Executive
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 10, 2013 Appointment of a man as Director 1245... Appointment of a man as Director 1245...
Registry Jul 9, 2013 Annual return Annual return
Registry Jul 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 17, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 14, 2013 Statement of satisfaction in full or in part of mortgage or charge 1245... Statement of satisfaction in full or in part of mortgage or charge 1245...
Registry Jan 14, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 14, 2013 Statement of satisfaction in full or in part of mortgage or charge 1245... Statement of satisfaction in full or in part of mortgage or charge 1245...
Financials Jan 2, 2013 Annual accounts Annual accounts
Registry Aug 15, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Aug 15, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1245... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1245...
Registry Jun 18, 2012 Annual return Annual return
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Sep 16, 2011 Rereg pri-plc Rereg pri-plc
Registry Sep 16, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Sep 16, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Sep 16, 2011 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Sep 12, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 22, 2011 Resignation of one Director 1245... Resignation of one Director 1245...
Registry Jul 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 23, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 20, 2011 Annual return Annual return
Registry Apr 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 26, 2011 Appointment of a man as Director 1245... Appointment of a man as Director 1245...
Registry Apr 26, 2011 Resignation of one Director Resignation of one Director
Registry Apr 26, 2011 Resignation of one Director 1245... Resignation of one Director 1245...
Registry Jan 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 17, 2011 Annual accounts Annual accounts
Registry Nov 9, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2010 Statement of companies objects Statement of companies objects
Registry Aug 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 1245... Change of particulars for director 1245...
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 4, 2010 Return of allotment of shares 1245... Return of allotment of shares 1245...
Registry Mar 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 4, 2010 Return of allotment of shares 1245... Return of allotment of shares 1245...
Registry Mar 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 4, 2010 Return of allotment of shares 1245... Return of allotment of shares 1245...
Registry Mar 3, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2010 Appointment of a man as Director 1245... Appointment of a man as Director 1245...
Registry Jan 21, 2010 Notice of sale or transfer of treasury shares for a public limited company Notice of sale or transfer of treasury shares for a public limited company
Registry Jan 21, 2010 Resignation of one Director Resignation of one Director
Registry Jan 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 21, 2010 Return of allotment of shares 1245... Return of allotment of shares 1245...
Registry Jan 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Jan 6, 2010 Return of purchase of own shares 1245... Return of purchase of own shares 1245...
Registry Jan 6, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Oct 22, 2009 Resignation of one Director Resignation of one Director
Registry Oct 22, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2009 Resignation of a director Resignation of a director
Registry Sep 8, 2009 Miscellaneous document Miscellaneous document
Registry Aug 24, 2009 Appointment of a director Appointment of a director
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1245... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1245...
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Aug 7, 2009 Resignation of a director 1245... Resignation of a director 1245...
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Aug 7, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 30, 2009 Order of court Order of court
Registry Jul 30, 2009 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jul 30, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 20, 2009 Section 175 comp act 06 08 1245... Section 175 comp act 06 08 1245...
Registry Jul 20, 2009 Memorandum of association Memorandum of association
Registry Jun 24, 2009 Annual return Annual return
Registry Apr 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 27, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1245... Declaration of satisfaction in full or in part of a mortgage or charge 1245...

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