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BPPH2 Limited

BPPH2 Limited is an active company incorporated on 14 January 2021 with the registered office located in London, Greater London. BPPH2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13133914
Private limited company
Age
4 years
Incorporated 14 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 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)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice Chancellor • British • Lives in England • Born in Dec 1970
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1980
Director • Chief Executive Officer • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in Jersey • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
BPP Holdings Limited
Graham Stuart Mark Gaddes, Professor Timothy Stewart, and 2 more are mutual people.
Active
Bright Midco Limited
Graham Stuart Mark Gaddes, Mr Richard John Simmons, and 2 more are mutual people.
Active
Bright Acquisitions Limited
Graham Stuart Mark Gaddes, Mr Richard John Simmons, and 2 more are mutual people.
Active
BPP Actuarial Education Limited
Graham Stuart Mark Gaddes, Professor Timothy Stewart, and 1 more are mutual people.
Active
Actuarial Education Company Limited
Graham Stuart Mark Gaddes, Professor Timothy Stewart, and 1 more are mutual people.
Active
BPP Professional Education Limited
Graham Stuart Mark Gaddes, Professor Timothy Stewart, and 1 more are mutual people.
Active
BPPH1 Limited
Graham Stuart Mark Gaddes, Mr Andrew Matthew Payne, and 1 more are mutual people.
Active
Bright Topco Limited
Graham Stuart Mark Gaddes, Mr Andrew Matthew Payne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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
£603.15M
Increased by £95.01M (+19%)
Total Liabilities
-£502.07M
Increased by £128.19M (+34%)
Net Assets
£101.08M
Decreased by £33.17M (-25%)
Debt Ratio (%)
83%
Increased by 9.66% (+13%)
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
Mrs Joanna Clare Preston-Taylor Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Jan 2023
Mrs Joanna Clare Preston-Taylor Appointed
2 Years 7 Months Ago on 13 Jan 2023
Alison Carol Wells Resigned
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 16 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 16 Jun 2025
Audit exemption statement of guarantee by parent company for 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
Satisfaction of charge 131339140001 in full
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 15 March 2025
Submitted on 3 Jun 2025
Resolutions
Submitted on 29 May 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 22 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 5 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 5 Sep 2024
Repayment History
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