BPP ACTUARIAL EDUCATION LIMITED - SHEPHERDS BUSH GREEN


Company Profile Company Filings

Overview

BPP ACTUARIAL EDUCATION LIMITED is a Private Limited Company from SHEPHERDS BUSH GREEN and has the status: Active.
BPP ACTUARIAL EDUCATION LIMITED was incorporated 27 years ago on 03/03/1994 and has the registered number: 02904358. The accounts status is GROUP and accounts are next due on 31/05/2022.

BPP ACTUARIAL EDUCATION LIMITED - SHEPHERDS BUSH GREEN

This company is listed in the following categories:
85410 - Post-secondary non-tertiary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

Registered Office

BPP HOUSE ALDINE PLACE
SHEPHERDS BUSH GREEN
LONDON
W12 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2021 05/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM STUART MARK GADDES May 1965 British Director 2018-02-13 CURRENT
MR TIMOTHY STEWART Dec 1970 British Director 2017-03-08 CURRENT
MRS ALISON WELLS Jan 1963 British Director 2017-03-08 CURRENT
MR GARY JAMES DART Jan 1985 British Director 2018-02-13 CURRENT
DARRELL THOMAS CHAINEY Mar 1971 British Director 2002-02-01 CURRENT
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2005-06-01 UNTIL 2011-09-22 RESIGNED
DAVID HUGH CARR Oct 1960 British Director 1994-10-28 UNTIL 2000-05-09 RESIGNED
JOHN ARTHUR EDWARDS Dec 1965 British Director 1994-10-28 UNTIL 2005-06-09 RESIGNED
MR DAVID JOHN CARR Sep 1969 British Director 2000-05-10 UNTIL 2007-12-21 RESIGNED
GRAHAM NICHOLAS HAZELL Nov 1961 British Director 1994-10-28 UNTIL 2000-05-09 RESIGNED
MR CARL RAYMOND LYGO Oct 1967 British Director 2011-09-22 UNTIL 2017-03-08 RESIGNED
PHILIP COLVIN MOREY May 1965 British Director 2007-12-21 UNTIL 2011-07-25 RESIGNED
MR WILLIAM JOHN ETCHELL Nov 1971 British Director 2011-09-22 UNTIL 2016-09-30 RESIGNED
MICHAEL PENNINGTON Jan 1959 British Director 2005-06-09 UNTIL 2006-08-24 RESIGNED
MR CHARLES CAMPBELL LEATHES PRIOR Oct 1947 British Director 1994-11-07 UNTIL 2005-06-09 RESIGNED
COLE AND COLE LIMITED Nominee Director 1994-03-03 UNTIL 1994-10-28 RESIGNED
RACHEL OFFLER Feb 1976 British Secretary 2003-12-01 UNTIL 2005-11-03 RESIGNED
COLE AND COLE (NOMINEES) LIMITED Nominee Secretary 1994-03-03 UNTIL 1994-10-28 RESIGNED
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Secretary 2005-11-03 UNTIL 2006-06-19 RESIGNED
GRAHAM NICHOLAS HAZELL Nov 1961 British Secretary 1994-10-28 UNTIL 1994-11-07 RESIGNED
MR MICHAEL RICHARD DAYKIN Oct 1964 British Secretary 2006-06-19 UNTIL 2009-12-24 RESIGNED
MS LYNN ANGHARAD TURNER Apr 1961 British Secretary 1994-11-07 UNTIL 2003-11-30 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

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