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BPP HOLDINGS LIMITED
142-144 Bpp House,
Uxbridge Road,
London,
London,
W12 8AA
-
active
Active - Accounts Filed - Age: 49 Year(s)
- Directors: 5
- Company No: 01245304
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BPP HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BPP HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 February 1976
70100 Activities of head offices - Activities of head offices
Available to 14 Sep 2024. Next accounts due by 31 May 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Joanna Clare Preston-Taylor | Director | ||
| Mr Andrew Matthew Payne | Director | ||
| Mr Richard John Simmons | Director | ||
| Mr Graham Stuart Mark Gaddes | Director | ||
| Professor Timothy Stewart | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
5
Total Satisfied
23
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited (As Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties (As Defined In | SATISFIED | |||
| Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED | ||
| Deed Of Pledge Of Shares | Barclays Bank PLC | SATISFIED | ||
| A Security Agreement | Barclays Bank PLC | SATISFIED | ||
| Deed Of Admission To An Omnibus Letter Of Set-off Dated 16 August 2005 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Omnibus Letter Of Set-off | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Rent Deposit Deed | Allnatt London Properties PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Licence | Feral Services Limited | SATISFIED | ||
| Memorandum Of Deposit Of Deeds | Lloyds Bank PLC | SATISFIED | ||
| Memorandum Of Deposit Of Deeds | Lloyds Bank PLC | SATISFIED | ||
| Memorandgin Of Deposit Of Deeds | Lloyds Bank PLC | SATISFIED | ||
| Memorandum Of Deposit Of Deeds | Lloyds Bank PLC | SATISFIED | ||
| Charge Over Leases | Lloyds Bank PLC | SATISFIED | ||
| Legal Charge | United Dominions Trust Limited | SATISFIED | ||
| Declaration Of Trust And Charge | United Dominions Trust Limited | SATISFIED | ||
| Debenture | Lloyds Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £11,621,000.00 | £10,788,000.00 | £1,361,000.00 | £1,265,000.00 | £14,689,000.00 |
| Net Worth | £54,631,000.00 | £46,003,000.00 | £30,254,000.00 | £81,327,000.00 | £87,861,000.00 |
| Total Current Liabilities | £52,451,000.00 | £34,857,000.00 | £40,919,000.00 | £61,421,000.00 | £131,380,000.00 |
| Total Current Assets | £44,164,000.00 | £18,964,000.00 | £19,765,000.00 | £43,289,000.00 | £117,825,000.00 |