BL

BPPH2 LIMITED

Active

Company number 13133914

London · Incorporated 14 January 2021

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

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bpph1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 January 2021

Funding

5 funding rounds
15 March 2025
Shares allotted · 0 shares allotted
—
7 February 2023
Shares allotted · 0 shares allotted
—
16 June 2022
Shares allotted · 0 shares allotted
—
27 October 2021
Shares allotted · 0 shares allotted
—
16 March 2021
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2025 View
Legacy
Accounts
16 June 2025 View
Legacy
Other
16 June 2025 View
Legacy
Other
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2025 View
Capital Allotment Shares
Capital
3 June 2025 View
Resolution
Resolution
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2024 View
Legacy
Accounts
5 September 2024 View
Legacy
Other
5 September 2024 View
Legacy
Other
5 September 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Capital Allotment Shares
Capital
11 September 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Capital Allotment Shares
Capital
7 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 January 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022 View
Capital Allotment Shares
Capital
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 July 2021 View
Termination Director Company With Name Termination Date
Officers
24 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Legacy
Capital
25 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2021 View
Legacy
Insolvency
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Capital Allotment Shares
Capital
19 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2021 View
Resolution
Resolution
13 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Appoint Person Director Company With Name Date
Officers
27 February 2021 View
Capital Alter Shares Subdivision
Capital
24 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2021 View
Incorporation Company
Incorporation
14 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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