BPP SERVICES LIMITED
SHEPHERDS BUSH

Hellopages » Greater London » Hammersmith and Fulham » W12 8AW

Company number 06003756
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address BPP HOUSE ALDINE PLACE, 142-144 UXBRIDGE ROAD, SHEPHERDS BUSH, LONDON, W12 8AW
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017; Appointment of Professor Timothy Stewart as a director on 8 March 2017. The most likely internet sites of BPP SERVICES LIMITED are www.bppservices.co.uk, and www.bpp-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bpp Services Limited is a Private Limited Company. The company registration number is 06003756. Bpp Services Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Bpp Services Limited is Bpp House Aldine Place 142 144 Uxbridge Road Shepherds Bush London W12 8aw. . BARBE, Alison Carol is a Director of the company. STEWART, Timothy, Professor is a Director of the company. Secretary DAYKIN, Michael Richard has been resigned. Director ETCHELL, William John has been resigned. Director LYGO, Carl Raymond, Professor has been resigned. Director PRIOR, Charles Campbell Leathes has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director SIDDLE, Roger William John has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
BARBE, Alison Carol
Appointed Date: 30 September 2016
62 years old
Director
STEWART, Timothy, Professor
Appointed Date: 08 March 2017
54 years old

Resigned Directors

Secretary
DAYKIN, Michael Richard
Resigned: 24 December 2009
Appointed Date: 20 November 2006
Director
ETCHELL, William John
Resigned: 30 September 2016
Appointed Date: 22 September 2011
53 years old
Director
LYGO, Carl Raymond, Professor
Resigned: 08 March 2017
Appointed Date: 01 October 2009
57 years old
Director
PRIOR, Charles Campbell Leathes
Resigned: 01 July 2008
Appointed Date: 01 September 2007
77 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 22 September 2011
Appointed Date: 20 November 2006
62 years old
Director
SIDDLE, Roger William John
Resigned: 31 August 2009
Appointed Date: 01 September 2007
64 years old

Persons With Significant Control

Bpp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPP SERVICES LIMITED Events

13 Apr 2017
Full accounts made up to 31 August 2016
15 Mar 2017
Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017
15 Mar 2017
Appointment of Professor Timothy Stewart as a director on 8 March 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Oct 2016
Appointment of Ms Alison Carol Barbe as a director on 30 September 2016
...
... and 41 more events
26 Jan 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2007
Accounting reference date extended from 30/11/07 to 31/12/07
20 Nov 2006
Incorporation

BPP SERVICES LIMITED Charges

24 June 2011
Security agreement
Delivered: 11 July 2011
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
A security agreement
Delivered: 23 August 2010
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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