Active - Proposal to Strike off
Company Information for BPPM HOLDINGS LLP
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
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Company Registration Number
OC328849
Limited Liability Partnership
Active - Proposal to Strike off |
Company Name | ||||
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BPPM HOLDINGS LLP | ||||
Legal Registered Office | ||||
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R | ||||
Previous Names | ||||
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Company Number | OC328849 | |
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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 |
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Officer | Role | Date Appointed |
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TERENCE SHELBY COLE |
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STEVEN ROSS COLLINS |
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GRAHAM MAGUIRE |
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MICHAEL ANDREW CHARLES PRIDEAUX |
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MARK NEIL STEINBERG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCOL MISTRAL LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
MARCOL EUROPEAN MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
MARCOL HEALTHCARE INTERNATIONAL LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
C.G.I.S. TOPCO LLP | Limited Liability Partnership (LLP) Designated Member | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-12-29 | |
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 | |
CHEL (SHARES) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
EURO DISCOUNT INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2013-10-01 | |
EURO REAL ESTATE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-07-01 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
ADELAIDE ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
MARCOL HEALTHCARE LLP | Limited Liability Partnership (LLP) Designated Member | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
KPXCO LLP | Limited Liability Partnership (LLP) Designated Member | 2007-12-11 | CURRENT | 2007-11-22 | Active | |
MARCOL ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
BRITANNIA PARKS MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2007-04-12 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
BRITANNIA PARKS INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-04-12 | CURRENT | 2007-03-07 | Dissolved 2017-10-17 | |
C.G.I.S. TOPCO LLP | Limited Liability Partnership (LLP) Designated Member | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-12-29 | |
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 | |
CITY & GENERAL NEW OXFORD STREET LLP | Limited Liability Partnership (LLP) Designated Member | 2012-03-07 | CURRENT | 2012-03-07 | Active - Proposal to Strike off | |
CH ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
EURO REAL ESTATE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-07-01 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
ADELAIDE ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
KPXCO LLP | Limited Liability Partnership (LLP) Designated Member | 2007-12-11 | CURRENT | 2007-11-22 | Active | |
BRITANNIA PARKS MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2007-04-12 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
BRITANNIA PARKS INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-04-12 | CURRENT | 2007-03-07 | Dissolved 2017-10-17 | |
GMMP PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-05-24 | |
THE RURAL LAND PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2017-04-04 | |
KPXCO LLP | Limited Liability Partnership (LLP) Designated Member | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
BRITANNIA PARKS MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-07 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
BRITANNIA PARKS INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2017-10-17 | |
GMMP PARTNERS LLP | Limited Liability Partnership (LLP) Designated Member | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2016-05-24 | |
THE RURAL LAND PARTNERSHIP LLP | Limited Liability Partnership (LLP) Designated Member | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2017-04-04 | |
KPXCO LLP | Limited Liability Partnership (LLP) Designated Member | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
BRITANNIA PARKS MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-07 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
BRITANNIA PARKS INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-03-07 | CURRENT | 2007-03-07 | Dissolved 2017-10-17 | |
MARCOL MISTRAL LLP | Limited Liability Partnership (LLP) Designated Member | 2015-08-04 | CURRENT | 2015-08-04 | Active - Proposal to Strike off | |
MARCOL EUROPEAN MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
MARCOL HEALTHCARE INTERNATIONAL LLP | Limited Liability Partnership (LLP) Designated Member | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
C.G.I.S. TOPCO LLP | Limited Liability Partnership (LLP) Designated Member | 2013-05-02 | CURRENT | 2013-05-02 | Dissolved 2015-12-29 | |
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 | |
ELVIRA VINTAGE LLP | Limited Liability Partnership (LLP) Designated Member | 2012-07-10 | CURRENT | 2012-07-10 | Dissolved 2016-09-20 | |
CHEL (SHARES) LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-16 | CURRENT | 2010-08-16 | Active | |
EURO DISCOUNT INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-07-29 | CURRENT | 2010-07-29 | Dissolved 2013-10-01 | |
EURO REAL ESTATE INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2010-07-01 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
ADELAIDE ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2010-04-26 | CURRENT | 2010-04-26 | Active | |
MARCOL HEALTHCARE LLP | Limited Liability Partnership (LLP) Designated Member | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
KPXCO LLP | Limited Liability Partnership (LLP) Designated Member | 2007-12-11 | CURRENT | 2007-11-22 | Active | |
MARCOL ASSOCIATES LLP | Limited Liability Partnership (LLP) Designated Member | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
BRITANNIA PARKS MANAGEMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2007-04-12 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
BRITANNIA PARKS INVESTMENTS LLP | Limited Liability Partnership (LLP) Designated Member | 2007-04-12 | CURRENT | 2007-03-07 | Dissolved 2017-10-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLCS01 | Confirmation statement with no updates made up to 2021-06-06 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-06-06 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2019-06-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-06-06 | |
LLPSC08 | LLP Notification statement of person with significant control | |
LLMR01 | LLP Creation of charge with deed OC3288490001 on 2018-02-28 | |
LLAD01 | Change of registered office address for limited liability partnership from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-06-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2016-06-06 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2015-06-06 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2014-06-06 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | Company name changed \certificate issued on 10/04/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAD01 | Change of registered office address for limited liability partnership from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-10-29 | |
LLAR01 | LLP Annual return made up to 2013-06-06 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2012-06-06 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2011-06-06 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAR01 | LLP Annual return made up to 2010-06-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2009-06-30 to 2009-03-31 | |
LLP363 | ANNUAL RETURN MADE UP TO 06/06/09 | |
LLP3 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED BRITANNIA PARKS OPERATING LLP CERTIFICATE ISSUED ON 09/06/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
LLP288a | LLP MEMBER APPOINTED STEVEN ROSS COLLINS | |
LLP288a | LLP MEMBER APPOINTED MARK NEIL STEINBERG | |
LLP288a | LLP MEMBER APPOINTED TERENCE SHELBY COLE | |
LLP288c | MEMBER'S PARTICULARS MICHAEL PRIDEAUX | |
LGLO | LLP MEMBER GLOBAL MICHAEL PRIDEAUX DETAILS CHANGED BY FORM RECEIVED ON 23-01-2009 FOR LLP OC342859 | |
LGLO | LLP MEMBER GLOBAL MICHAEL PRIDEAUX DETAILS CHANGED BY FORM RECEIVED ON 23-01-2009 FOR LLP OC333045 | |
LGLO | LLP MEMBER GLOBAL MICHAEL PRIDEAUX DETAILS CHANGED BY FORM RECEIVED ON 23-01-2009 FOR LLP OC316619 | |
LGLO | LLP MEMBER GLOBAL MICHAEL PRIDEAUX DETAILS CHANGED BY FORM RECEIVED ON 23-01-2009 FOR LLP OC315578 | |
LGLO | LLP MEMBER GLOBAL MICHAEL PRIDEAUX DETAILS CHANGED BY FORM RECEIVED ON 23-01-2009 FOR LLP OC320600 | |
LLP363 | ANNUAL RETURN MADE UP TO 06/06/08 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (None Supplied) as BPPM HOLDINGS LLP are:
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. |