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BPPH1 Limited

BPPH1 Limited is an active company incorporated on 13 January 2021 with the registered office located in London, Greater London. BPPH1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13130025
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about BPPH1 Limited
Contact
Address
Bpp House Aldine Place
142-144 Uxbridge Road
London
Greater London
W12 8AA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Bpp.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Marc-Edouard Jacques Henri Meunier
Director • Swiss,french • Lives in England • Born in Jan 1983
Joanna Clare Preston-Taylor
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1980
Jonathan Barlow Rosen
Director • American • Lives in UK • Born in Oct 1970
Graham Stuart Mark Gaddes
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Mr Andrew Matthew Payne
Director • British • Lives in England • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Barlow Rosen, Marc-Edouard Jacques Henri Meunier, and 3 more are mutual people.
Active
Bright Midco Limited
Jonathan Barlow Rosen, Marc-Edouard Jacques Henri Meunier, and 3 more are mutual people.
Active
Bright Acquisitions Limited
Jonathan Barlow Rosen, Marc-Edouard Jacques Henri Meunier, and 3 more are mutual people.
Active
Verano Acquisitions Limited
Jonathan Barlow Rosen, Marc-Edouard Jacques Henri Meunier, and 2 more are mutual people.
Active
BPP Holdings Limited
Mr Andrew Matthew Payne, Graham Stuart Mark Gaddes, and 1 more are mutual people.
Active
BPPH2 Limited
Mr Andrew Matthew Payne, Graham Stuart Mark Gaddes, and 1 more are mutual people.
Active
Staysharp Education Limited
Mr Andrew Matthew Payne, Graham Stuart Mark Gaddes, and 1 more are mutual people.
Active
Bright Equityco Limited
Jonathan Barlow Rosen, Marc-Edouard Jacques Henri Meunier, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.01M
Increased by £23K (0%)
Total Liabilities
-£314K
Increased by £110K (+54%)
Net Assets
£189.69M
Decreased by £87K (-0%)
Debt Ratio (%)
0%
Increased by 0.06% (+54%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 16 Jun 2025
Charge Satisfied
3 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Jul 2023
Mrs Joanna Clare Preston-Taylor Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Mrs Joanna Clare Preston-Taylor Appointed
2 Years 7 Months Ago on 13 Jan 2023
Group Accounts Submitted
3 Years Ago on 27 May 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 16 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 16 Jun 2025
Satisfaction of charge 131300250001 in full
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 29 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 22 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 5 Sep 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 5 Sep 2024
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Repayment History
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