BPPH2 LIMITED

Company number 13133914

Date	Type	Description	View / Download
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(25 pages)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(63 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
20 Feb 2024	CH01	Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023	(2 pages)
16 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	(4 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 30,568,734.561321	(8 pages)
10 Jun 2023	AA	Full accounts made up to 31 August 2022	(29 pages)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 30,568,734.14333	(4 pages)
27 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	(4 pages)
14 Jan 2023	AP01	Appointment of Mrs Joanna Clare Preston-Taylor as a director on 13 January 2023	(2 pages)
14 Jan 2023	TM01	Termination of appointment of Alison Carol Wells as a director on 13 January 2023	(1 page)
08 Jun 2022	AA	Full accounts made up to 31 August 2021	(31 pages)
01 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(4 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 25,662,110.32333	(4 pages)
07 Sep 2021	AD01	Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Bpp House Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA on 7 September 2021	(2 pages)
10 Aug 2021	AP01	Appointment of Mr Andrew Matthew Payne as a director on 6 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Mr Graham Stuart Mark Gaddes as a director on 6 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Richard John Simmons as a director on 6 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Ms Alison Carol Wells as a director on 6 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Professor Timothy Stewart as a director on 6 July 2021	(2 pages)
24 Jul 2021	TM01	Termination of appointment of Gregory Cappelli as a director on 6 July 2021	(1 page)
24 Jul 2021	TM01	Termination of appointment of Mary Folline Morris Cullen as a director on 6 July 2021	(1 page)
01 Jul 2021	PSC05	Change of details for Bpph1 Limited as a person with significant control on 1 July 2021	(2 pages)
01 Jul 2021	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021	(1 page)