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BPP HOLDINGS LIMITED

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


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 - Provide fellow group companies with accommodation related services and also as an intermediate holding company.

Available to 31 Aug 2019. Next accounts due by 31 May 2021

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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 Resigned
MR GREGORY CAPPELLI Director -
MS MARY FOLLINE MORRIS CULLEN Director -
MR GRAHAM STUART MARK GADDES Director -
PROFESSOR TIMOTHY STEWART Director -
MS ERIN KELLY Director -
MR RICHARD JOHN SIMMONS Director -
MS MARISSA VEGA Director -
Professor Timothy Stewart Director
Mr David Sadler Director
Mr David John Carr Director
Mr John Anthony Cooper Director
Mrs Nicola Joanne Hotchin Company Secretary
Mr John Frederick Baule Director
Professor Carl Raymond Lygo Director
Mr Michael Andrew Cutbill Director
Mr Timothy Francis Daniels Director
Brooke Coburn Director
Ms Sarah Louise Habgood Company Secretary
Mr Carl Lygo Company Secretary
Mr Charles Campbell Leathes Prior Director
Mr Christopher Michael David Ross-Roberts Director
Baroness Janet Cohen Director
Mr Malcolm Kevin Hazell Director
Mr Brian Coyle Company Secretary
Mr Brian Coyle Director
Mr Michael Richard Daykin Company Secretary
Mr Michael Anthony Kirkham Director
Mr Richard Young Roxburgh Director
Mr Christopher Michael Ross-Roberts Company Secretary
Mr Larry Levine Director
Mr Richard Ralph Price Director
Ms Lynn Angharad Chandler Company Secretary
Ms Lynn Angharad Chandler Director
Mr William Eric Nuttall Director
Mr Alan Brierley Director
Mr Joseph Henry Ruston Director
Ms Rachel Offler Company Secretary
Dr Jill Nicola Nicholls Director
Mr Saieem Hussain Director
Mr Jeff Langenbach Director
Mr Michael Pennington Director
Mr Stephen Richard Arthur Taylor Director
Mr John Anthony Warren Director
Mr Mehul R Patel Director
Dr Ann Kirschner Director
Mr David Arnold Sugden Director
Mr Curtis Matthew Uehlein Director
Mr Roger William John Siddle Director
Mr William John Etchell Director
Mr James Maxwell Downham Cooper Director
Brooke Bowen Coburn Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

22

Type Created Registered Persons Entitled Status
Barclays Bank PLC As Security Agent And Security Trustee For The Secured Parties (As Defined In; OUTSTANDING
A Security Agreement Barclays Bank PLC SATISFIED
Charge Over Leases Lloyds Bank PLC SATISFIED
Composite Guarantee And Debenture Lloyds Tsb Bank PLC SATISFIED
Debenture Lloyds Bank PLC SATISFIED
Declaration Of Trust And Charge United Dominions Trust Limited SATISFIED
Deed Of Admission To An Omnibus Letter Of Set-off Dated 16 August 2005 Lloyds Tsb Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Pledge Of Shares Barclays Bank PLC SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC SATISFIED
Legal Charge United Dominions Trust Limited SATISFIED
Licence Feral Services Limited SATISFIED
Memorandgin Of Deposit Of Deeds Lloyds Bank PLC SATISFIED
Memorandum Of Deposit Of Deeds Lloyds Bank PLC SATISFIED
Memorandum Of Deposit Of Deeds Lloyds Bank PLC SATISFIED
Memorandum Of Deposit Of Deeds Lloyds Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Lloyds Tsb Bank PLC SATISFIED
Mortgage Deed Lloyds Tsb Bank PLC SATISFIED
Omnibus Letter Of Set-off Lloyds Tsb Bank PLC SATISFIED
Rent Deposit Deed Allnatt London Properties PLC SATISFIED
Security Agreement Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £188,000.00 £318,000.00 £106,000.00 £515,000.00 £805,000.00
Net Worth £188,431,000.00 £181,413,000.00 £187,251,000.00 £187,031,000.00 £62,363,000.00
Total Current Liabilities £7,582,000.00 £6,099,000.00 £4,581,000.00 £6,477,000.00 £10,531,000.00
Total Current Assets £4,546,000.00 £6,872,000.00 £13,575,000.00 £18,486,000.00 £5,216,000.00
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