ACTUARIAL EDUCATION COMPANY LIMITED - 142/144 UXBRIDGE ROAD


Company Profile Company Filings

Overview

ACTUARIAL EDUCATION COMPANY LIMITED is a Private Limited Company from 142/144 UXBRIDGE ROAD and has the status: Active.
ACTUARIAL EDUCATION COMPANY LIMITED was incorporated 28 years ago on 30/05/1995 and has the registered number: 03062375. The accounts status is SMALL and accounts are next due on 31/05/2024.

ACTUARIAL EDUCATION COMPANY LIMITED - 142/144 UXBRIDGE ROAD

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 31/08/2022 31/05/2024

Registered Office

BPP HOUSE
142/144 UXBRIDGE ROAD
LONDON
W12 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

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 GARY JAMES DART Jan 1985 British Director 2018-02-13 CURRENT
MR TIMOTHY STEWART Dec 1970 British Director 2017-03-08 CURRENT
JOANNA CLARE PRESTON-TAYLOR Nov 1980 British Director 2023-01-13 CURRENT
DARRELL THOMAS CHAINEY Mar 1971 British Director 2002-02-01 CURRENT
GRAHAM NICHOLAS HAZELL Nov 1961 British Director 1995-07-26 UNTIL 2000-05-09 RESIGNED
MS LYNN ANGHARAD CHANDLER Apr 1961 British Secretary 1995-07-26 UNTIL 2003-11-30 RESIGNED
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Secretary 2005-11-03 UNTIL 2006-06-19 RESIGNED
RACHEL OFFLER Feb 1976 British Secretary 2003-12-01 UNTIL 2005-11-03 RESIGNED
MR WILLIAM JOHN ETCHELL Nov 1971 British Director 2011-09-22 UNTIL 2016-09-30 RESIGNED
MRS ALISON WELLS Jan 1963 British Director 2017-03-08 UNTIL 2023-01-13 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2005-06-01 UNTIL 2011-09-22 RESIGNED
PHILIP COLVIN MOREY May 1965 British Director 2007-12-21 UNTIL 2011-07-25 RESIGNED
MR CHARLES CAMPBELL LEATHES PRIOR Oct 1947 British Director 2000-05-09 UNTIL 2005-06-09 RESIGNED
MR CARL RAYMOND LYGO Oct 1967 British Director 2011-09-22 UNTIL 2017-03-08 RESIGNED
MR MICHAEL RICHARD DAYKIN British Secretary 2006-06-19 UNTIL 2009-12-24 RESIGNED
JOHN ARTHUR EDWARDS Dec 1965 British Director 1995-07-26 UNTIL 2005-06-09 RESIGNED
MR DAVID JOHN CARR Sep 1969 British Director 2000-05-10 UNTIL 2007-12-21 RESIGNED
DAVID HUGH CARR Oct 1960 British Director 1995-07-26 UNTIL 2000-05-09 RESIGNED
COLE AND COLE (NOMINEES) LIMITED Corporate Nominee Secretary 1995-05-30 UNTIL 1995-07-26 RESIGNED
COLE AND COLE LIMITED Corporate Nominee Director 1995-05-30 UNTIL 1995-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpp Holdings Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Institute & Faculty Education Limited 2016-04-06 London   Significant influence or control
Bpp Actuarial Education Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAPLAN FINANCIAL LIMITED LONDON ENGLAND Active FULL 85421 - First-degree level higher education
BPP HOLDINGS LIMITED 142-144 UXBRIDGE ROAD Active FULL 70100 - Activities of head offices
EMILE WOOLF COLLEGE LIMITED LONDON ENGLAND Dissolved... DORMANT 85320 - Technical and vocational secondary education
BPP UNIVERSITY LIMITED 142-144 UXBRIDGE ROAD Active FULL 85410 - Post-secondary non-tertiary education
BPP ACTUARIAL EDUCATION LIMITED SHEPHERDS BUSH GREEN Active GROUP 85410 - Post-secondary non-tertiary education
BPP INTERNATIONAL LIMITED 142-144 UXBRIDGE ROAD Active AUDIT EXEMPTION SUBSI 85410 - Post-secondary non-tertiary education
FIREBRAND TRAINING LIMITED LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
BPP INTERNATIONAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BPP PROFESSIONAL EDUCATION LIMITED LONDON Active FULL 85410 - Post-secondary non-tertiary education
HAPPY CAFE LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
BPP LEARNING MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 58110 - Book publishing
BPP SERVICES LIMITED SHEPHERDS BUSH Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
EDEN TRAINING SOLUTIONS LIMITED NORMANTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ASE PLC LONDON ENGLAND Active FULL 62090 - Other information technology service activities
FIREBRAND TRAINING IPS LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
SOFTECH BENELUX HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
SOFTECH DACH HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
SOFTECH UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
PROJECT DAHL BIDCO LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.H.N LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
SHEPHERDS BUSH HAIR & BEAUTY LTD LONDON ENGLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
BEAUTY SHOP W12 LTD LONDON ENGLAND Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
SOCCER2UOS FC CIC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
LUCKY BUBBLE SHEPHERD'S BUSH LTD LONDON Active TOTAL EXEMPTION FULL 10831 - Tea processing
C&J AUTOMOBILE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43210 - Electrical installation
KMD EXPRESS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CAREXPO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LINK TRADE MANAGEMENT LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied