BPP HOLDINGS LIMITED

Company summary

Company number: 01245304
Status: ACTIVE
Incorporated / age: 20 February 197650 years
Registered office: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
Accounts due: 31 May 2027
Confirmation statement due: 12 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 01:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
Nature of business
Activities of head offices
Previous company names
BPP HOLDINGS PLC
BRIERLEY PRICE PRIOR LIMITED
COLTMATT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GADDES, Graham Stuart Mark ACTIVE	Director	04 Oct 2017		England	May 1965	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
PAYNE, Andrew Matthew ACTIVE	Director	06 Jul 2021		England	April 1982	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
PRESTON-TAYLOR, Joanna Clare ACTIVE	Director	13 Jan 2023		England	November 1980	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
SHAH, Ommasalma ACTIVE	Director	01 Jul 2026		England	July 1984	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
SIMMONS, Richard John ACTIVE	Director	07 Aug 2018		Jersey	June 1947	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
STEWART, Timothy, Professor ACTIVE	Director	04 Oct 2017		England	December 1970	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
CHANDLER, Lynn Angharad RESIGNED	Secretary	30 Jul 1992	24 May 1999			32 Wingate Road, Hammersmith, London, W6 0UR
COYLE, Brian RESIGNED	Secretary		30 Jul 1992			12 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY
DAYKIN, Michael Richard RESIGNED	Secretary	19 Jun 2006	24 Dec 2009			94, Weydon Hill Road, Farnham, Surrey, GU9 8NZ
HABGOOD, Sarah Louise RESIGNED	Secretary	24 May 1999	30 Nov 2003			47 Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RJ
HOTCHIN, Nicola Joanne RESIGNED	Secretary	03 Nov 2005	19 Jun 2006			Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
LYGO, Carl RESIGNED	Secretary	26 Aug 2011	08 Mar 2017			Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
OFFLER, Rachel RESIGNED	Secretary	01 Dec 2003	03 Nov 2005			Mandalay, Tregurrian, Watergate Bay, Cornwall, TR8 4AD
ROSS-ROBERTS, Christopher Michael RESIGNED	Secretary	24 Dec 2009	26 Aug 2011			Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
BAULE, John Frederick RESIGNED	Director	12 Feb 2010	21 Apr 2011	United States	February 1964	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
CAPPELLI, Gregory RESIGNED	Director	31 Aug 2017	06 Jul 2021	United States	August 1967	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
CARR, David John RESIGNED	Director	29 Mar 2007	29 Mar 2007	United Kingdom	September 1969	Windy Nook, Back Lane, Meriden, Coventry, CV7 7LD
CHANDLER, Lynn Angharad RESIGNED	Director	13 Mar 1995	31 May 2005	United Kingdom	April 1961	32 Wingate Road, Hammersmith, London, W6 0UR
COBURN, Brooke Bowen RESIGNED	Director	04 Aug 2009	22 Jul 2011	United States	December 1969	4308, Forest Lane Nw, Washington, Dc 20007, United States
COHEN, Janet, Baroness RESIGNED	Director	09 Aug 1994	30 Jun 2006	United Kingdom	July 1940	20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
COOPER, James Maxwell Downham RESIGNED	Director		30 Jun 2003	United Kingdom	December 1954	Flat 6, 11 Frogal, London, NW3 6AL
COOPER, John Anthony RESIGNED	Director		30 Jun 2002	United Kingdom	February 1946	60 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL
COYLE, Brian RESIGNED	Director		05 May 2000	England	November 1948	12 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY
CULLEN, Mary Folline Morris RESIGNED	Director	13 Apr 2015	06 Jul 2021	United States	April 1966	Bpp House Aldine House 142-144, Uxbridge Road, London, W12 8AA, United Kingdom
CUTBILL, Michael Andrew RESIGNED	Director	01 Jul 2006	05 Oct 2006	England	January 1962	20 Richmond Crescent, Islington, London, N1 0LZ
DANIELS, Timothy Francis RESIGNED	Director	21 Apr 2011	19 Apr 2013	Usa	August 1962	226, W.Monroe, Suite 3600, Chicago, Illinois, Usa
ETCHELL, William John RESIGNED	Director	04 Jul 2013	30 Sep 2016	England	November 1971	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
HAZELL, Malcolm Kevin RESIGNED	Director	02 Apr 2001	31 Jul 2003		June 1963	Shepherds Rest 4 Orchard Close, Chorleywood, Hertfordshire, WD3 3PF
HUSSAIN, Saieem RESIGNED	Director	01 Jul 2006	14 Oct 2009	England	August 1967	63 Broadwalk, London, E18 2DN
KELLY, Erin RESIGNED	Director	07 Aug 2018	06 Jul 2021	United States	August 1975	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
KIRKHAM, Michael Anthony RESIGNED	Director	01 Oct 2006	04 Aug 2009	England	June 1946	12 Queen Annes Grove, London, W4 1HN
KIRSCHNER, Ann, Dr RESIGNED	Director	04 Aug 2009	20 Jan 2010		March 1951	50 West 96 Street, Apt 5a, New York, Ny 10025, United States
LANGENBACH, Jeff RESIGNED	Director	04 Aug 2009	21 Apr 2011	Usa	October 1968	1701, Kendale Drive, Glenview, Il 60025, United States
LEVINE, Larry RESIGNED	Director	04 Jun 2001	30 Jun 2004	United Kingdom	May 1954	51 Northway, Hampstead Garden Suburb, London, NW11 6PB
LYGO, Carl Raymond, Professor RESIGNED	Director	01 Jul 2003	08 Mar 2017	England	October 1967	Blean House, 2 Whitstable Road, Blean, Canterbury, Kent, CT2 9EA, United Kingdom
NICHOLLS, Jill Nicola, Dr RESIGNED	Director	19 May 2008	20 Jan 2010	England	February 1958	6 Duncan Terrace, Islington, London, N1 8BZ
NUTTALL, William Eric RESIGNED	Director		20 Jan 1993	United Kingdom	December 1946	The Larches, Kilmeston Road, Kilmeston, Hampshire, SO24 0NJ
PATEL, Mehul R RESIGNED	Director	23 Apr 2013	31 Aug 2017	Usa	November 1973	226, W.Monroe, Suite 3600, Chicago, Illinois, Usa
PATEL, Mehul R RESIGNED	Director	12 Feb 2010	18 Jul 2011	Usa	November 1973	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
PENNINGTON, Michael RESIGNED	Director	03 Apr 2002	24 Aug 2006		January 1959	22 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
PRICE, Richard Ralph RESIGNED	Director		30 Jun 2002		August 1944	8 Park Hill, Ealing, London, W5 2JN
PRIOR, Charles Campbell Leathes RESIGNED	Director		09 Aug 2007	England	October 1947	The Mill House, Woodspeen, Newbury, Berkshire, RG20 8BT
ROSS-ROBERTS, Christopher Michael David RESIGNED	Director	01 Jun 2005	26 Aug 2011	England	May 1963	Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
ROXBURGH, Richard Young RESIGNED	Director	01 Oct 1991	12 Aug 1996		June 1945	82 Clapham Common West Side, London, SW4 9AY
RUSTON, Joseph Henry RESIGNED	Director		30 Jun 1997	United Kingdom	April 1946	1 Spencer Hill, Wimbledon, London, SW19 4NZ
SADLER, David RESIGNED	Director	04 Jul 2013	13 Apr 2015	Usa	January 1978	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
SIDDLE, Roger William John RESIGNED	Director	09 Aug 2007	31 Aug 2009	England	January 1961	17 Albany Close, Esher, Surrey, KT10 9JR
STEWART, Timothy, Professor RESIGNED	Director	08 Mar 2017	04 Oct 2017	England	December 1970	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
SUGDEN, David Arnold RESIGNED	Director	01 Jul 2004	04 Aug 2009	England	July 1951	Wantsley Barn, Broadwindsor, Beaminster, Dorset, DT8 3PT
TAYLOR, Stephen Richard Arthur RESIGNED	Director	04 Jun 2001	29 Apr 2008	United Kingdom	February 1946	37 Blakesley Avenue, London, W5 2DN
UEHLEIN, Curtis Matthew RESIGNED	Director	21 Apr 2011	03 Feb 2017	Usa	February 1959	227, W.Monroe, Suite 3600, Chicago, Illinois, Usa
VEGA, Marissa RESIGNED	Director	07 Aug 2018	06 Jul 2021	United States	July 1972	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
WARREN, John Anthony RESIGNED	Director	01 May 2006	30 Jul 2009	England	June 1953	45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
WELLS, Alison Carol RESIGNED	Director	06 Jul 2021	13 Jan 2023	England	January 1963	Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

GADDES, Graham Stuart Mark ACTIVE
Role: Director
Appointed on: 04 Oct 2017
Country of Residence: England
Date of birth: May 1965
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

PAYNE, Andrew Matthew ACTIVE
Role: Director
Appointed on: 06 Jul 2021
Country of Residence: England
Date of birth: April 1982
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

PRESTON-TAYLOR, Joanna Clare ACTIVE
Role: Director
Appointed on: 13 Jan 2023
Country of Residence: England
Date of birth: November 1980
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

SHAH, Ommasalma ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: July 1984
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

SIMMONS, Richard John ACTIVE
Role: Director
Appointed on: 07 Aug 2018
Country of Residence: Jersey
Date of birth: June 1947
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

STEWART, Timothy, Professor ACTIVE
Role: Director
Appointed on: 04 Oct 2017
Country of Residence: England
Date of birth: December 1970
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

CHANDLER, Lynn Angharad RESIGNED
Role: Secretary
Appointed on: 30 Jul 1992
Resigned on: 24 May 1999
Address: 32 Wingate Road, Hammersmith, London, W6 0UR

COYLE, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1992
Address: 12 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY

DAYKIN, Michael Richard RESIGNED
Role: Secretary
Appointed on: 19 Jun 2006
Resigned on: 24 Dec 2009
Address: 94, Weydon Hill Road, Farnham, Surrey, GU9 8NZ

HABGOOD, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 24 May 1999
Resigned on: 30 Nov 2003
Address: 47 Barrington Drive, Harefield, Uxbridge, Middlesex, UB9 6RJ

HOTCHIN, Nicola Joanne RESIGNED
Role: Secretary
Appointed on: 03 Nov 2005
Resigned on: 19 Jun 2006
Address: Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

LYGO, Carl RESIGNED
Role: Secretary
Appointed on: 26 Aug 2011
Resigned on: 08 Mar 2017
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

OFFLER, Rachel RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 03 Nov 2005
Address: Mandalay, Tregurrian, Watergate Bay, Cornwall, TR8 4AD

ROSS-ROBERTS, Christopher Michael RESIGNED
Role: Secretary
Appointed on: 24 Dec 2009
Resigned on: 26 Aug 2011
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

BAULE, John Frederick RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 21 Apr 2011
Country of Residence: United States
Date of birth: February 1964
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

CAPPELLI, Gregory RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 06 Jul 2021
Country of Residence: United States
Date of birth: August 1967
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

CARR, David John RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 29 Mar 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Windy Nook, Back Lane, Meriden, Coventry, CV7 7LD

CHANDLER, Lynn Angharad RESIGNED
Role: Director
Appointed on: 13 Mar 1995
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 32 Wingate Road, Hammersmith, London, W6 0UR

COBURN, Brooke Bowen RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 22 Jul 2011
Country of Residence: United States
Date of birth: December 1969
Address: 4308, Forest Lane Nw, Washington, Dc 20007, United States

COHEN, Janet, Baroness RESIGNED
Role: Director
Appointed on: 09 Aug 1994
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1940
Address: 20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

COOPER, James Maxwell Downham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Flat 6, 11 Frogal, London, NW3 6AL

COOPER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 60 The Ridgeway, Kenton, Harrow, Middlesex, HA3 0LL

COYLE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: November 1948
Address: 12 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY

CULLEN, Mary Folline Morris RESIGNED
Role: Director
Appointed on: 13 Apr 2015
Resigned on: 06 Jul 2021
Country of Residence: United States
Date of birth: April 1966
Address: Bpp House Aldine House 142-144, Uxbridge Road, London, W12 8AA, United Kingdom

CUTBILL, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 05 Oct 2006
Country of Residence: England
Date of birth: January 1962
Address: 20 Richmond Crescent, Islington, London, N1 0LZ

DANIELS, Timothy Francis RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 19 Apr 2013
Country of Residence: Usa
Date of birth: August 1962
Address: 226, W.Monroe, Suite 3600, Chicago, Illinois, Usa

ETCHELL, William John RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: November 1971
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

HAZELL, Malcolm Kevin RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Jul 2003
Date of birth: June 1963
Address: Shepherds Rest 4 Orchard Close, Chorleywood, Hertfordshire, WD3 3PF

HUSSAIN, Saieem RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 14 Oct 2009
Country of Residence: England
Date of birth: August 1967
Address: 63 Broadwalk, London, E18 2DN

KELLY, Erin RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 06 Jul 2021
Country of Residence: United States
Date of birth: August 1975
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

KIRKHAM, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 04 Aug 2009
Country of Residence: England
Date of birth: June 1946
Address: 12 Queen Annes Grove, London, W4 1HN

KIRSCHNER, Ann, Dr RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 20 Jan 2010
Date of birth: March 1951
Address: 50 West 96 Street, Apt 5a, New York, Ny 10025, United States

LANGENBACH, Jeff RESIGNED
Role: Director
Appointed on: 04 Aug 2009
Resigned on: 21 Apr 2011
Country of Residence: Usa
Date of birth: October 1968
Address: 1701, Kendale Drive, Glenview, Il 60025, United States

LEVINE, Larry RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 51 Northway, Hampstead Garden Suburb, London, NW11 6PB

LYGO, Carl Raymond, Professor RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 08 Mar 2017
Country of Residence: England
Date of birth: October 1967
Address: Blean House, 2 Whitstable Road, Blean, Canterbury, Kent, CT2 9EA, United Kingdom

NICHOLLS, Jill Nicola, Dr RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 20 Jan 2010
Country of Residence: England
Date of birth: February 1958
Address: 6 Duncan Terrace, Islington, London, N1 8BZ

NUTTALL, William Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1946
Address: The Larches, Kilmeston Road, Kilmeston, Hampshire, SO24 0NJ

PATEL, Mehul R RESIGNED
Role: Director
Appointed on: 23 Apr 2013
Resigned on: 31 Aug 2017
Country of Residence: Usa
Date of birth: November 1973
Address: 226, W.Monroe, Suite 3600, Chicago, Illinois, Usa

PATEL, Mehul R RESIGNED
Role: Director
Appointed on: 12 Feb 2010
Resigned on: 18 Jul 2011
Country of Residence: Usa
Date of birth: November 1973
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

PENNINGTON, Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 24 Aug 2006
Date of birth: January 1959
Address: 22 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP

PRICE, Richard Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: August 1944
Address: 8 Park Hill, Ealing, London, W5 2JN

PRIOR, Charles Campbell Leathes RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Aug 2007
Country of Residence: England
Date of birth: October 1947
Address: The Mill House, Woodspeen, Newbury, Berkshire, RG20 8BT

ROSS-ROBERTS, Christopher Michael David RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: May 1963
Address: Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

ROXBURGH, Richard Young RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 12 Aug 1996
Date of birth: June 1945
Address: 82 Clapham Common West Side, London, SW4 9AY

RUSTON, Joseph Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 1 Spencer Hill, Wimbledon, London, SW19 4NZ

SADLER, David RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 13 Apr 2015
Country of Residence: Usa
Date of birth: January 1978
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

SIDDLE, Roger William John RESIGNED
Role: Director
Appointed on: 09 Aug 2007
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: January 1961
Address: 17 Albany Close, Esher, Surrey, KT10 9JR

STEWART, Timothy, Professor RESIGNED
Role: Director
Appointed on: 08 Mar 2017
Resigned on: 04 Oct 2017
Country of Residence: England
Date of birth: December 1970
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

SUGDEN, David Arnold RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 04 Aug 2009
Country of Residence: England
Date of birth: July 1951
Address: Wantsley Barn, Broadwindsor, Beaminster, Dorset, DT8 3PT

TAYLOR, Stephen Richard Arthur RESIGNED
Role: Director
Appointed on: 04 Jun 2001
Resigned on: 29 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 37 Blakesley Avenue, London, W5 2DN

UEHLEIN, Curtis Matthew RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 03 Feb 2017
Country of Residence: Usa
Date of birth: February 1959
Address: 227, W.Monroe, Suite 3600, Chicago, Illinois, Usa

VEGA, Marissa RESIGNED
Role: Director
Appointed on: 07 Aug 2018
Resigned on: 06 Jul 2021
Country of Residence: United States
Date of birth: July 1972
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

WARREN, John Anthony RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Jul 2009
Country of Residence: England
Date of birth: June 1953
Address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

WELLS, Alison Carol RESIGNED
Role: Director
Appointed on: 06 Jul 2021
Resigned on: 13 Jan 2023
Country of Residence: England
Date of birth: January 1963
Address: Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
20 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.