BPP UNIVERSITY LIMITED - 142-144 UXBRIDGE ROAD


Company Profile Company Filings

Overview

BPP UNIVERSITY LIMITED is a Private Limited Company from 142-144 UXBRIDGE ROAD and has the status: Active.
BPP UNIVERSITY LIMITED was incorporated 32 years ago on 09/05/1991 and has the registered number: 02609100. The accounts status is FULL and accounts are next due on 31/05/2024.

BPP UNIVERSITY LIMITED - 142-144 UXBRIDGE ROAD

This company is listed in the following categories:
85410 - Post-secondary non-tertiary education
85421 - First-degree level higher education
85422 - Post-graduate level higher education
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BPP HOUSE
142-144 UXBRIDGE ROAD
SHEPHERDS BUSH, LONDON.
W12 8AA

This Company Originates in : United Kingdom
Previous trading names include:
BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED (until 05/08/2013)
BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED (until 15/07/2010)
BPP PROFESSIONAL EDUCATION LTD. (until 08/09/2006)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN JONES Sep 1955 British Director 2019-08-31 CURRENT
MR GARY JAMES DART Jan 1985 British Director 2017-10-06 CURRENT
MS SARAH MCILROY May 1968 British Director 2018-03-09 CURRENT
AARON ROSS PORTER Jan 1985 British Director 2018-10-08 CURRENT
MR RICHARD JOHN SIMMONS Jun 1947 British Director 2010-06-04 CURRENT
IAN MILLER CREAGH Feb 1956 British Director 2021-11-01 CURRENT
MR TIMOTHY STEWART Dec 1970 British Director 2012-12-14 CURRENT
MRS ALISON WELLS Jan 1963 British Director 2022-07-12 CURRENT
MR GRAHAM STUART MARK GADDES May 1965 British Director 2017-10-06 CURRENT
PROFESSOR GODFREY ROLAND KAYE Jun 1948 British Director 2011-09-09 UNTIL 2012-12-14 RESIGNED
MR DAVID ROBERT HOLMES May 1948 British Director 2017-10-06 UNTIL 2019-08-31 RESIGNED
RICHARD HOLT Dec 1962 English Director 2003-06-02 UNTIL 2010-05-24 RESIGNED
JILL NICOLA NICHOLLS Feb 1958 British Director 2010-06-04 UNTIL 2014-06-20 RESIGNED
MR EDWARD JOHN KENNEDY Feb 1957 American Director 2011-05-06 UNTIL 2012-02-02 RESIGNED
MS CLARE MINCHINGTON May 1966 British Director 2017-01-02 UNTIL 2021-10-31 RESIGNED
MR CARL RAYMOND LYGO Oct 1967 British Director 2000-03-10 UNTIL 2017-03-08 RESIGNED
PROFESSOR CHRISTOPHER WILLIAM MAGUIRE Dec 1961 British Director 2017-10-06 UNTIL 2018-03-09 RESIGNED
MR WILLIAM JOHN ETCHELL Nov 1971 British Director 2011-11-04 UNTIL 2016-09-30 RESIGNED
MR CHARLES CAMPBELL LEATHES PRIOR Oct 1947 British Director 1994-04-07 UNTIL 2001-11-21 RESIGNED
MR EDMUND ROTHAY FRANCIS HEWSON May 1959 British Director 2010-06-04 UNTIL 2011-05-06 RESIGNED
JOHN HERRMANN Oct 1961 British Director 2002-02-26 UNTIL 2010-07-24 RESIGNED
ROGER PHILIP GREGORY Apr 1943 British Director 1991-06-14 UNTIL 1996-04-24 RESIGNED
MS PHILIPPA ANN GOULD Oct 1958 British Director 2010-06-04 UNTIL 2011-05-06 RESIGNED
MRS JOSEPHINE GEMMA LINES May 1974 British Director 2008-12-01 UNTIL 2009-12-23 RESIGNED
CO FORM (NOMINEES) LIMITED Nominee Director 1991-05-09 UNTIL 1991-06-14 RESIGNED
RACHEL OFFLER Feb 1976 British Secretary 2003-12-01 UNTIL 2005-11-03 RESIGNED
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Secretary 2005-11-03 UNTIL 2006-06-19 RESIGNED
MS LYNN ANGHARAD CHANDLER Apr 1961 British Secretary 1991-06-14 UNTIL 2003-11-30 RESIGNED
MR MICHAEL RICHARD DAYKIN Oct 1964 British Secretary 2006-06-19 UNTIL 2009-12-24 RESIGNED
MS KATEY ADDERLEY Mar 1967 British Director 2013-10-18 UNTIL 2016-12-02 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2010-06-04 UNTIL 2011-09-22 RESIGNED
JOHN ANTHONY COOPER Feb 1946 British Director 1998-02-01 UNTIL 1999-01-11 RESIGNED
MR PETER AYRTON CHEESE Apr 1957 British Director 2015-02-13 UNTIL 2018-12-31 RESIGNED
MR JOHN ANDREW CHADWICK Feb 1967 British Director 2018-03-09 UNTIL 2019-12-12 RESIGNED
MR DAVID JOHN CARR Sep 1969 British Director 2005-06-01 UNTIL 2008-12-31 RESIGNED
SALLY-ANN BURNETT Apr 1965 British Director 2019-12-12 UNTIL 2022-07-08 RESIGNED
DR CHRISTOPHER ANTHONY BRADY Feb 1947 British Director 2008-12-01 UNTIL 2011-11-04 RESIGNED
MISS AMANDA JANE BLACKMORE Oct 1966 British Director 2003-01-06 UNTIL 2017-04-07 RESIGNED
MS DEBRA LOUISE BENNETT Mar 1976 British Director 2009-12-23 UNTIL 2010-04-29 RESIGNED
ANN BEGLEY Mar 1971 Irish Director 2004-09-21 UNTIL 2006-05-23 RESIGNED
IAIN MICHAEL SEMPLE PIGGOT May 1953 British Director RESIGNED
MR PETER CHARLES CRISP Jul 1965 British Director 2001-11-23 UNTIL 2017-06-20 RESIGNED
PROFESSOR CHRISTINA CUNLIFFE Apr 1953 British Director 2011-11-04 UNTIL 2017-07-03 RESIGNED
JOHN ANTHONY COOPER Feb 1946 British Director 1991-06-14 UNTIL 1995-05-02 RESIGNED
MR GRAHAM STUART MARK GADDES May 1965 British Director 2012-05-14 UNTIL 2016-04-28 RESIGNED
NICOLE ROLLO Apr 1956 Australian Director 1993-01-04 UNTIL 1995-09-28 RESIGNED
CO FORM (SECRETARIES) LIMITED Corporate Nominee Secretary 1991-05-09 UNTIL 1991-06-14 RESIGNED
MR CHARLES CAMPBELL LEATHES PRIOR Oct 1947 British Director 2005-06-01 UNTIL 2006-09-29 RESIGNED
RICHARD RALPH PRICE Aug 1944 British Director 1996-10-14 UNTIL 2000-03-10 RESIGNED
GRAHAM PITCHER Jul 1956 British Director 2005-09-01 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpp Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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