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Company Information for

BPPM HOLDINGS LLP

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
OC328849
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Bppm Holdings Llp
BPPM HOLDINGS LLP was founded on 2007-06-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bppm Holdings Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BPPM HOLDINGS LLP
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Previous Names
GMMST HOLDINGS LLP10/04/2014
BRITANNIA PARKS OPERATING LLP09/06/2009
Filing Information
Company Number OC328849
Company ID Number OC328849
Date formed 2007-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-09 17:54:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPPM HOLDINGS LLP
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Company Officers of BPPM HOLDINGS LLP

Current Directors
Officer Role Date Appointed
TERENCE SHELBY COLE
Limited Liability Partnership (LLP) Designated Member 2009-02-17
STEVEN ROSS COLLINS
Limited Liability Partnership (LLP) Designated Member 2009-02-17
GRAHAM MAGUIRE
Limited Liability Partnership (LLP) Designated Member 2007-06-06
MICHAEL ANDREW CHARLES PRIDEAUX
Limited Liability Partnership (LLP) Designated Member 2007-06-06
MARK NEIL STEINBERG
Limited Liability Partnership (LLP) Designated Member 2009-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE SHELBY COLE MARCOL MISTRAL LLP Limited Liability Partnership (LLP) Designated Member 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
TERENCE SHELBY COLE MARCOL EUROPEAN MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
TERENCE SHELBY COLE MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
TERENCE SHELBY COLE C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
TERENCE SHELBY COLE C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
TERENCE SHELBY COLE CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
TERENCE SHELBY COLE EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
TERENCE SHELBY COLE EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active - Proposal to Strike off
TERENCE SHELBY COLE ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
TERENCE SHELBY COLE MARCOL HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2009-05-22 CURRENT 2009-05-22 Active
TERENCE SHELBY COLE KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
TERENCE SHELBY COLE MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
TERENCE SHELBY COLE BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
TERENCE SHELBY COLE BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17
STEVEN ROSS COLLINS C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
STEVEN ROSS COLLINS C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
STEVEN ROSS COLLINS CITY & GENERAL NEW OXFORD STREET LLP Limited Liability Partnership (LLP) Designated Member 2012-03-07 CURRENT 2012-03-07 Active - Proposal to Strike off
STEVEN ROSS COLLINS CH ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2011-03-17 CURRENT 2011-03-17 Active
STEVEN ROSS COLLINS EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active - Proposal to Strike off
STEVEN ROSS COLLINS ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
STEVEN ROSS COLLINS KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
STEVEN ROSS COLLINS BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
STEVEN ROSS COLLINS BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17
GRAHAM MAGUIRE GMMP PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-05-24
GRAHAM MAGUIRE THE RURAL LAND PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2012-04-16 CURRENT 2012-04-16 Dissolved 2017-04-04
GRAHAM MAGUIRE KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-11-22 CURRENT 2007-11-22 Active
GRAHAM MAGUIRE BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-03-07 CURRENT 2007-03-07 Active - Proposal to Strike off
GRAHAM MAGUIRE BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-03-07 CURRENT 2007-03-07 Dissolved 2017-10-17
MICHAEL ANDREW CHARLES PRIDEAUX GMMP PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2013-12-20 CURRENT 2013-12-20 Dissolved 2016-05-24
MICHAEL ANDREW CHARLES PRIDEAUX THE RURAL LAND PARTNERSHIP LLP Limited Liability Partnership (LLP) Designated Member 2012-04-16 CURRENT 2012-04-16 Dissolved 2017-04-04
MICHAEL ANDREW CHARLES PRIDEAUX KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-11-22 CURRENT 2007-11-22 Active
MICHAEL ANDREW CHARLES PRIDEAUX BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-03-07 CURRENT 2007-03-07 Active - Proposal to Strike off
MICHAEL ANDREW CHARLES PRIDEAUX BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-03-07 CURRENT 2007-03-07 Dissolved 2017-10-17
MARK NEIL STEINBERG MARCOL MISTRAL LLP Limited Liability Partnership (LLP) Designated Member 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
MARK NEIL STEINBERG MARCOL EUROPEAN MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
MARK NEIL STEINBERG MARCOL HEALTHCARE INTERNATIONAL LLP Limited Liability Partnership (LLP) Designated Member 2015-05-28 CURRENT 2015-05-28 Active
MARK NEIL STEINBERG C.G.I.S. TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-12-29
MARK NEIL STEINBERG C.G.I.S. (NO.3) TOPCO LLP Limited Liability Partnership (LLP) Designated Member 2013-05-02 CURRENT 2013-05-02 Dissolved 2016-07-12
MARK NEIL STEINBERG ELVIRA VINTAGE LLP Limited Liability Partnership (LLP) Designated Member 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-09-20
MARK NEIL STEINBERG CHEL (SHARES) LLP Limited Liability Partnership (LLP) Designated Member 2010-08-16 CURRENT 2010-08-16 Active
MARK NEIL STEINBERG EURO DISCOUNT INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-29 CURRENT 2010-07-29 Dissolved 2013-10-01
MARK NEIL STEINBERG EURO REAL ESTATE INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2010-07-01 CURRENT 2006-10-03 Active - Proposal to Strike off
MARK NEIL STEINBERG ADELAIDE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2010-04-26 CURRENT 2010-04-26 Active
MARK NEIL STEINBERG MARCOL HEALTHCARE LLP Limited Liability Partnership (LLP) Designated Member 2009-05-22 CURRENT 2009-05-22 Active
MARK NEIL STEINBERG KPXCO LLP Limited Liability Partnership (LLP) Designated Member 2007-12-11 CURRENT 2007-11-22 Active
MARK NEIL STEINBERG MARCOL ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2007-10-17 CURRENT 2007-10-17 Active
MARK NEIL STEINBERG BRITANNIA PARKS MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Active - Proposal to Strike off
MARK NEIL STEINBERG BRITANNIA PARKS INVESTMENTS LLP Limited Liability Partnership (LLP) Designated Member 2007-04-12 CURRENT 2007-03-07 Dissolved 2017-10-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-02LLCS01Confirmation statement with no updates made up to 2021-06-06
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08LLCS01Confirmation statement with no updates made up to 2020-06-06
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11LLCS01Confirmation statement with no updates made up to 2019-06-06
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-06-19LLCS01Confirmation statement with no updates made up to 2018-06-06
2018-06-19LLPSC08LLP Notification statement of person with significant control
2018-03-07LLMR01LLP Creation of charge with deed OC3288490001 on 2018-02-28
2017-12-18LLAD01Change of registered office address for limited liability partnership from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28LLCS01Confirmation statement with no updates made up to 2017-06-06
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-13LLAR01LLP Annual return made up to 2016-06-06
2015-10-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-13LLAR01LLP Annual return made up to 2015-06-06
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-24LLAR01LLP Annual return made up to 2014-06-06
2014-04-10LLNM01SAME DAY NAME CHANGE CARDIFF
2014-04-10CERTNMCompany name changed \certificate issued on 10/04/14
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-29LLAD01Change of registered office address for limited liability partnership from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-29
2013-07-08LLAR01LLP Annual return made up to 2013-06-06
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-10LLAR01LLP Annual return made up to 2012-06-06
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-10LLAR01LLP Annual return made up to 2011-06-06
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-05LLAR01LLP Annual return made up to 2010-06-06
2010-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-10-30LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2009-06-30 to 2009-03-31
2009-06-30LLP363ANNUAL RETURN MADE UP TO 06/06/09
2009-06-09LLP3SAME DAY NAME CHANGE CARDIFF
2009-06-09CERTNMCOMPANY NAME CHANGED BRITANNIA PARKS OPERATING LLP CERTIFICATE ISSUED ON 09/06/09
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-25LLP288aLLP MEMBER APPOINTED STEVEN ROSS COLLINS
2009-02-20LLP288aLLP MEMBER APPOINTED MARK NEIL STEINBERG
2009-02-20LLP288aLLP MEMBER APPOINTED TERENCE SHELBY COLE
2009-01-27LLP288cMEMBER'S PARTICULARS MICHAEL PRIDEAUX
2009-01-27LGLOLLP MEMBER GLOBAL MICHAEL PRIDEAUX DETAILS CHANGED BY FORM RECEIVED ON 23-01-2009 FOR LLP OC342859
2009-01-27LGLOLLP MEMBER GLOBAL MICHAEL PRIDEAUX DETAILS CHANGED BY FORM RECEIVED ON 23-01-2009 FOR LLP OC333045
2009-01-27LGLOLLP MEMBER GLOBAL MICHAEL PRIDEAUX DETAILS CHANGED BY FORM RECEIVED ON 23-01-2009 FOR LLP OC316619
2009-01-27LGLOLLP MEMBER GLOBAL MICHAEL PRIDEAUX DETAILS CHANGED BY FORM RECEIVED ON 23-01-2009 FOR LLP OC315578
2009-01-27LGLOLLP MEMBER GLOBAL MICHAEL PRIDEAUX DETAILS CHANGED BY FORM RECEIVED ON 23-01-2009 FOR LLP OC320600
2009-01-23LLP363ANNUAL RETURN MADE UP TO 06/06/08
2007-06-06NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BPPM HOLDINGS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BPPM HOLDINGS LLP
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='OC328849' OR DefendantCompanyNumber='OC328849' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BPPM HOLDINGS LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BPPM HOLDINGS LLP

Intangible Assets
Patents
We have not found any records of BPPM HOLDINGS LLP registering or being granted any patents
Domain Names

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We do not have the domain name information for BPPM HOLDINGS LLP
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='OC328849' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='OC328849' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BPPM HOLDINGS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPPM HOLDINGS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BPPM HOLDINGS LLP are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='OC328849' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='OC328849' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where BPPM HOLDINGS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPPM HOLDINGS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BPPM HOLDINGS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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