BPP Holdings Limited

Active01245304 Private limited company

Incorporated: 20 February 1976 (50 years)
Industry: Activities of head offices (70100)
Directors: Ommasalma Shah
Joanna Clare Preston-Taylor
Andrew Matthew Payne
all 6 directors
Owned by: BPPH2 Limited
Accounts type: Full
Region: Greater London
Address: Bpp House
Aldine Place
142-144 Uxbridge Road
W12 8AA

Website & contact details

Website: bpp.com

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Charges

Total: 29
Outstanding: 1
Part satisfied: 0
Satisfied: 28

Officers 6 active

Officer details are public data from the Companies House register.

Shah, Ommasalma

Director · Appointed 1 July 2026

British

Born July 1984 (42)

Preston-Taylor, Joanna Clare

Director · Appointed 13 January 2023

Also at Verano Acquisitions Limited, Lyceum Professional Education Limited, Lyceum Education (International) Limited · more companies

British

Born November 1980

Payne, Andrew Matthew

Director · Appointed 6 July 2021

Also at Bright Topco Limited, BPPH1 Limited, BPPH2 Limited · more companies

British

Born April 1982 (44)

Simmons, Richard John

Director · Appointed 7 August 2018

Also at BPP University Limited, 74 Dartmouth Park Hill (Management) Limited · more companies

British

Born June 1947 (79)

Gaddes, Graham Stuart Mark

Director · Appointed 4 October 2017

Also at Verano Acquisitions Limited, Lyceum Professional Education Limited, Lyceum Education (International) Limited · more companies

British

Born May 1965 (61)

Stewart, Timothy, Professor

Director · Appointed 4 October 2017

Also at BPP University Limited, BPP Professional Education Limited, BPP Actuarial Education Limited · more companies

British

Born December 1970 (55)

Officer history (48 former)

1 July 2026

Appointed Shah, Ommasalma as Director

13 January 2023

Resigned Wells, Alison Carol as Director

13 January 2023

Appointed Preston-Taylor, Joanna Clare as Director

6 July 2021

Resigned Kelly, Erin as Director

6 July 2021

Appointed Wells, Alison Carol as Director

6 July 2021

Resigned Vega, Marissa as Director

6 July 2021

Appointed Payne, Andrew Matthew as Director

6 July 2021

Resigned Cappelli, Gregory as Director

6 July 2021

Resigned Cullen, Mary Folline Morris as Director

7 August 2018

Appointed Simmons, Richard John as Director

7 August 2018

Appointed Kelly, Erin as Director

7 August 2018

Appointed Vega, Marissa as Director

4 October 2017

Appointed Gaddes, Graham Stuart Mark as Director

4 October 2017

Appointed Stewart, Timothy, Professor as Director

4 October 2017

Resigned Stewart, Timothy, Professor as Director

31 August 2017

Appointed Cappelli, Gregory as Director

31 August 2017

Resigned Patel, Mehul R as Director

8 March 2017

Appointed Stewart, Timothy, Professor as Director

8 March 2017

Resigned Lygo, Carl Raymond, Professor as Director

8 March 2017

Resigned Lygo, Carl as Secretary

3 February 2017

Resigned Uehlein, Curtis Matthew as Director

30 September 2016

Resigned Etchell, William John as Director

13 April 2015

Appointed Cullen, Mary Folline Morris as Director

13 April 2015

Resigned Sadler, David as Director

4 July 2013

Appointed Sadler, David as Director

4 July 2013

Appointed Etchell, William John as Director

23 April 2013

Appointed Patel, Mehul R as Director

19 April 2013

Resigned Daniels, Timothy Francis as Director

26 August 2011

Resigned Ross-Roberts, Christopher Michael David as Director

26 August 2011

Appointed Lygo, Carl as Secretary

26 August 2011

Resigned Ross-Roberts, Christopher Michael as Secretary

22 July 2011

Resigned Coburn, Brooke Bowen as Director

18 July 2011

Resigned Patel, Mehul R as Director

21 April 2011

Appointed Uehlein, Curtis Matthew as Director

21 April 2011

Resigned Baule, John Frederick as Director

21 April 2011

Appointed Daniels, Timothy Francis as Director

21 April 2011

Resigned Langenbach, Jeff as Director

12 February 2010

Appointed Patel, Mehul R as Director

12 February 2010

Appointed Baule, John Frederick as Director

20 January 2010

Resigned Kirschner, Ann, Dr as Director

20 January 2010

Resigned Nicholls, Jill Nicola, Dr as Director

24 December 2009

Appointed Ross-Roberts, Christopher Michael as Secretary

24 December 2009

Resigned Daykin, Michael Richard as Secretary

14 October 2009

Resigned Hussain, Saieem as Director

31 August 2009

Resigned Siddle, Roger William John as Director

4 August 2009

Resigned Sugden, David Arnold as Director

4 August 2009

Appointed Langenbach, Jeff as Director

4 August 2009

Resigned Kirkham, Michael Anthony as Director

4 August 2009

Appointed Kirschner, Ann, Dr as Director

4 August 2009

Appointed Coburn, Brooke Bowen as Director

30 July 2009

Resigned Warren, John Anthony as Director

19 May 2008

Appointed Nicholls, Jill Nicola, Dr as Director

29 April 2008

Resigned Taylor, Stephen Richard Arthur as Director

9 August 2007

Resigned Prior, Charles Campbell Leathes as Director

9 August 2007

Appointed Siddle, Roger William John as Director

29 March 2007

Appointed Carr, David John as Director

29 March 2007

Resigned Carr, David John as Director

5 October 2006

Resigned Cutbill, Michael Andrew as Director

1 October 2006

Appointed Kirkham, Michael Anthony as Director

24 August 2006

Resigned Pennington, Michael as Director

1 July 2006

Appointed Cutbill, Michael Andrew as Director

1 July 2006

Appointed Hussain, Saieem as Director

30 June 2006

Resigned Cohen, Janet, Baroness as Director

19 June 2006

Resigned Hotchin, Nicola Joanne as Secretary

19 June 2006

Appointed Daykin, Michael Richard as Secretary

1 May 2006

Appointed Warren, John Anthony as Director

3 November 2005

Resigned Offler, Rachel as Secretary

3 November 2005

Appointed Hotchin, Nicola Joanne as Secretary

1 June 2005

Appointed Ross-Roberts, Christopher Michael David as Director

31 May 2005

Resigned Chandler, Lynn Angharad as Director

1 July 2004

Appointed Sugden, David Arnold as Director

30 June 2004

Resigned Levine, Larry as Director

1 December 2003

Appointed Offler, Rachel as Secretary

30 November 2003

Resigned Habgood, Sarah Louise as Secretary

31 July 2003

Resigned Hazell, Malcolm Kevin as Director

1 July 2003

Appointed Lygo, Carl Raymond, Professor as Director

30 June 2003

Resigned Cooper, James Maxwell Downham as Director

30 June 2002

Resigned Price, Richard Ralph as Director

30 June 2002

Resigned Cooper, John Anthony as Director

3 April 2002

Appointed Pennington, Michael as Director

4 June 2001

Appointed Taylor, Stephen Richard Arthur as Director

4 June 2001

Appointed Levine, Larry as Director

2 April 2001

Appointed Hazell, Malcolm Kevin as Director

5 May 2000

Resigned Coyle, Brian as Director

24 May 1999

Resigned Chandler, Lynn Angharad as Secretary

24 May 1999

Appointed Habgood, Sarah Louise as Secretary

30 June 1997

Resigned Ruston, Joseph Henry as Director

12 August 1996

Resigned Roxburgh, Richard Young as Director

13 March 1995

Appointed Chandler, Lynn Angharad as Director

9 August 1994

Appointed Cohen, Janet, Baroness as Director

20 January 1993

Resigned Nuttall, William Eric as Director

30 July 1992

Resigned Coyle, Brian as Secretary

30 July 1992

Appointed Chandler, Lynn Angharad as Secretary

1 October 1991

Appointed Roxburgh, Richard Young as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BPPH2 Limited

Corporate entity · Notified 16 March 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13133914

Former controllers (3)

16 March 2021

Ceased BPPH1 Limited — Owns 75–100% of shares

25 February 2021

Ceased Vanta Education Holdings Limited — Owns 75–100% of shares

25 January 2021

Ceased BPPH1 Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

BPPH1 Limited

BPPH2 Limited Owns 75–100% of shares

BPP Holdings Limited This company Owns 75–100% of shares

BPP Actuarial Education Limited Owns 75–100% of shares

BPP International Limited Owns 75–100% of shares

BPP Services Limited Owns 75–100% of shares

Lyceum Education (International) Limited Owns 75–100% of shares

Lyceum Education Europe Limited Owns 75–100% of shares

Lyceum Education Group Limited Owns 75–100% of shares

Lyceum Professional Education Limited Owns 75–100% of shares

Staysharp Education Limited Owns 75–100% of shares

Verano Acquisitions Limited Owns 75–100% of shares

What Bpp Holdings say about themselves

“For learners who want to develop, and businesses that strive for growth, we provide a range of qualifications to suit every stage of development.”

— from bpp.com

Filings 677

Date	Description	Made Up To
1 July 2026	Appointment of a director
26 June 2026	Full accounts	31 August 2025
10 June 2026	Confirmation statement with no updates	29 May 2026
17 December 2025	Insolvency filing
17 December 2025	Share capital filing