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BPPM HOLDINGS LLP

BPPM HOLDINGS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameBPPM HOLDINGS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC328849
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BPPM HOLDINGS LLP located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BPPM HOLDINGS LLP?

    Previous Company Names
    Company NameFromUntil
    GMMST HOLDINGS LLPJun 09, 2009Jun 09, 2009
    BRITANNIA PARKS OPERATING LLPJun 06, 2007Jun 06, 2007

    What are the latest accounts for BPPM HOLDINGS LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for BPPM HOLDINGS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesLLCS01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Registration of charge OC3288490001, created on Feb 28, 2018

    		18 pagesLLMR01

    Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Jun 06, 2017 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2016

    		11 pagesAA

    Annual return made up to Jun 06, 2016

    		6 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Jun 06, 2015

    		6 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2014

    		10 pagesAA

    Annual return made up to Jun 06, 2014

    		6 pagesLLAR01

    Certificate of change of name

    Company name changed \certificate issued on 10/04/14
    		5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 10, 2014

    Change of name notice

    		LLNM01

    Total exemption full accounts made up to Mar 31, 2013

    		11 pagesAA

    Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Oct 29, 2013

    		1 pagesLLAD01

    Annual return made up to Jun 06, 2013

    		6 pagesLLAR01

    Total exemption full accounts made up to Mar 31, 2012

    		11 pagesAA
    View All Filings

    Who are the officers of BPPM HOLDINGS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Terence Shelby
    24 Phillimore Gardens
    W8 7QE London
    		LLP Designated Member
    24 Phillimore Gardens
    W8 7QE London
    		United Kingdom71810060003
    COLLINS, Steven Ross
    70 Marlborough Place
    St John's Wood
    NW8 0PL London
    		LLP Designated Member
    70 Marlborough Place
    St John's Wood
    NW8 0PL London
    		United Kingdom7128850001
    MAGUIRE, Graham
    Cypress Cottage
    West Stoughton
    BS28 4PP Wedmore
    Somerset
    United Kingdom
    		LLP Designated Member
    Cypress Cottage
    West Stoughton
    BS28 4PP Wedmore
    Somerset
    United Kingdom
    		England90672930001
    PRIDEAUX, Michael Andrew Charles
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    Hampshire
    		LLP Designated Member
    Townsend Manor Farm
    Over Wallop
    SO20 8HU Stockbridge
    Southern House
    Hampshire
    		England109276990002
    STEINBERG, Mark Neil
    11 Wadham Gardens
    NW3 3DN London
    		LLP Designated Member
    11 Wadham Gardens
    NW3 3DN London
    		United Kingdom59275730001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BPPM HOLDINGS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BPPM HOLDINGS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2018
    Delivered On Mar 07, 2018
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • Mar 07, 2018Registration of a charge (LLMR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0