BPP HOLDINGS LIMITED
01245304 · Active · Ltd · 50 yrs · 142-144 Uxbridge Road
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 12 Jun 2027 (last filed 29 May 2026).
Next accounts
31 May 2027
Next confirmation
12 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BPP HOLDINGS LIMITED
01245304Active· Ltd· England Wales· 1976-02-20Incorporated 1976-02-20Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- SHAH, Ommasalma· DirectorAppointed 2026-07-01
- PRESTON-TAYLOR, Joanna Clare· DirectorAppointed 2023-01-13
- WELLS, Alison Carol· DirectorResigned 2023-01-13
- PAYNE, Andrew Matthew· DirectorAppointed 2021-07-06
GADDES, Graham Stuart Mark
Director
- Appointed
- 2017-10-04
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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PAYNE, Andrew Matthew
Director
- Appointed
- 2021-07-06
- Nationality
- British
- Residence
- England
- Born
- 04/1982
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PRESTON-TAYLOR, Joanna Clare
Director
- Appointed
- 2023-01-13
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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SHAH, Ommasalma
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1984
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SIMMONS, Richard John
Director
- Appointed
- 2018-08-07
- Nationality
- British
- Residence
- Jersey
- Born
- 06/1947
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STEWART, Timothy, Professor
Director
- Appointed
- 2017-10-04
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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CHANDLER, Lynn Angharad
Secretary
- Appointed
- 1992-07-30
- Resigned
- 1999-05-24
- Nationality
- British
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COYLE, Brian
Secretary
- Appointed
- —
- Resigned
- 1992-07-30
- Nationality
- British
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DAYKIN, Michael Richard
Secretary
- Appointed
- 2006-06-19
- Resigned
- 2009-12-24
- Nationality
- British
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HABGOOD, Sarah Louise
Secretary
- Appointed
- 1999-05-24
- Resigned
- 2003-11-30
- Nationality
- British
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HOTCHIN, Nicola Joanne
Secretary
- Appointed
- 2005-11-03
- Resigned
- 2006-06-19
- Nationality
- British
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LYGO, Carl
Secretary
- Appointed
- 2011-08-26
- Resigned
- 2017-03-08
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OFFLER, Rachel
Secretary
- Appointed
- 2003-12-01
- Resigned
- 2005-11-03
- Nationality
- British
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ROSS-ROBERTS, Christopher Michael
Secretary
- Appointed
- 2009-12-24
- Resigned
- 2011-08-26
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BAULE, John Frederick
Director
- Appointed
- 2010-02-12
- Resigned
- 2011-04-21
- Nationality
- American
- Residence
- United States
- Born
- 02/1964
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CAPPELLI, Gregory
Director
- Appointed
- 2017-08-31
- Resigned
- 2021-07-06
- Nationality
- American
- Residence
- United States
- Born
- 08/1967
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CARR, David John
Director
- Appointed
- 2007-03-29
- Resigned
- 2007-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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CHANDLER, Lynn Angharad
Director
- Appointed
- 1995-03-13
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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COBURN, Brooke Bowen
Director
- Appointed
- 2009-08-04
- Resigned
- 2011-07-22
- Nationality
- American
- Residence
- United States
- Born
- 12/1969
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COHEN, Janet, Baroness
Director
- Appointed
- 1994-08-09
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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COOPER, James Maxwell Downham
Director
- Appointed
- —
- Resigned
- 2003-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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COOPER, John Anthony
Director
- Appointed
- —
- Resigned
- 2002-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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COYLE, Brian
Director
- Appointed
- —
- Resigned
- 2000-05-05
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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CULLEN, Mary Folline Morris
Director
- Appointed
- 2015-04-13
- Resigned
- 2021-07-06
- Nationality
- American
- Residence
- United States
- Born
- 04/1966
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CUTBILL, Michael Andrew
Director
- Appointed
- 2006-07-01
- Resigned
- 2006-10-05
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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DANIELS, Timothy Francis
Director
- Appointed
- 2011-04-21
- Resigned
- 2013-04-19
- Nationality
- American
- Residence
- Usa
- Born
- 08/1962
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ETCHELL, William John
Director
- Appointed
- 2013-07-04
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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HAZELL, Malcolm Kevin
Director
- Appointed
- 2001-04-02
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 06/1963
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HUSSAIN, Saieem
Director
- Appointed
- 2006-07-01
- Resigned
- 2009-10-14
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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KELLY, Erin
Director
- Appointed
- 2018-08-07
- Resigned
- 2021-07-06
- Nationality
- American
- Residence
- United States
- Born
- 08/1975
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KIRKHAM, Michael Anthony
Director
- Appointed
- 2006-10-01
- Resigned
- 2009-08-04
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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KIRSCHNER, Ann, Dr
Director
- Appointed
- 2009-08-04
- Resigned
- 2010-01-20
- Nationality
- United States
- Born
- 03/1951
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LANGENBACH, Jeff
Director
- Appointed
- 2009-08-04
- Resigned
- 2011-04-21
- Nationality
- United States
- Residence
- Usa
- Born
- 10/1968
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LEVINE, Larry
Director
- Appointed
- 2001-06-04
- Resigned
- 2004-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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LYGO, Carl Raymond, Professor
Director
- Appointed
- 2003-07-01
- Resigned
- 2017-03-08
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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NICHOLLS, Jill Nicola, Dr
Director
- Appointed
- 2008-05-19
- Resigned
- 2010-01-20
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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NUTTALL, William Eric
Director
- Appointed
- —
- Resigned
- 1993-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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PATEL, Mehul R
Director
- Appointed
- 2013-04-23
- Resigned
- 2017-08-31
- Nationality
- Us
- Residence
- Usa
- Born
- 11/1973
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PATEL, Mehul R
Director
- Appointed
- 2010-02-12
- Resigned
- 2011-07-18
- Nationality
- Us
- Residence
- Usa
- Born
- 11/1973
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PENNINGTON, Michael
Director
- Appointed
- 2002-04-03
- Resigned
- 2006-08-24
- Nationality
- British
- Born
- 01/1959
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PRICE, Richard Ralph
Director
- Appointed
- —
- Resigned
- 2002-06-30
- Nationality
- British
- Born
- 08/1944
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PRIOR, Charles Campbell Leathes
Director
- Appointed
- —
- Resigned
- 2007-08-09
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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ROSS-ROBERTS, Christopher Michael David
Director
- Appointed
- 2005-06-01
- Resigned
- 2011-08-26
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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ROXBURGH, Richard Young
Director
- Appointed
- 1991-10-01
- Resigned
- 1996-08-12
- Nationality
- British
- Born
- 06/1945
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RUSTON, Joseph Henry
Director
- Appointed
- —
- Resigned
- 1997-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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SADLER, David
Director
- Appointed
- 2013-07-04
- Resigned
- 2015-04-13
- Nationality
- American
- Residence
- Usa
- Born
- 01/1978
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SIDDLE, Roger William John
Director
- Appointed
- 2007-08-09
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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STEWART, Timothy, Professor
Director
- Appointed
- 2017-03-08
- Resigned
- 2017-10-04
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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SUGDEN, David Arnold
Director
- Appointed
- 2004-07-01
- Resigned
- 2009-08-04
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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TAYLOR, Stephen Richard Arthur
Director
- Appointed
- 2001-06-04
- Resigned
- 2008-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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UEHLEIN, Curtis Matthew
Director
- Appointed
- 2011-04-21
- Resigned
- 2017-02-03
- Nationality
- American
- Residence
- Usa
- Born
- 02/1959
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VEGA, Marissa
Director
- Appointed
- 2018-08-07
- Resigned
- 2021-07-06
- Nationality
- American
- Residence
- United States
- Born
- 07/1972
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WARREN, John Anthony
Director
- Appointed
- 2006-05-01
- Resigned
- 2009-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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WELLS, Alison Carol
Director
- Appointed
- 2021-07-06
- Resigned
- 2023-01-13
- Nationality
- British
- Residence
- England
- Born
- 01/1963
See every company they're a director of →