BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED was incorporated 17 years ago on 06/03/2003 and has the registered number: 04688498. The accounts status is GROUP and accounts are next due on 31/12/2020.

BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

PART FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1HN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2020 17/04/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN TAYLER Apr 1976 British Director 2013-10-17 CURRENT
MR ALBERT HENDRIK NAAFS Jan 1965 Dutch Director 2015-05-29 CURRENT
MR EMEKA IKECHI EHENULO Secretary 2013-07-25 CURRENT
MR SHANE BAGBY Jun 1957 British Director 2008-11-01 UNTIL 2012-04-12 RESIGNED
MR IAN ANTHONY BOLDEN Aug 1948 British Director 2008-11-11 UNTIL 2012-04-12 RESIGNED
CHRISTOPHER EARLSTON BROWN Apr 1958 British Director 2003-05-08 UNTIL 2003-12-18 RESIGNED
NICHOLAS COBBETT DAWSON Mar 1955 British Director 2003-12-18 UNTIL 2004-12-16 RESIGNED
MR DUNCAN ELLIOT DICKSON Oct 1954 British Director 2008-05-29 UNTIL 2008-11-11 RESIGNED
MR IAN BULLEY Jul 1965 British Director 2010-11-25 UNTIL 2012-04-12 RESIGNED
MR YUSUF PEERBACCUS Apr 1965 Mauritian Director 2008-11-01 UNTIL 2010-11-25 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Director 2003-12-18 UNTIL 2008-11-01 RESIGNED
MR FRANK MANFRED SCHRAMM Aug 1968 German Director 2012-04-12 UNTIL 2019-01-17 RESIGNED
ALISON LINDA SMITH May 1975 Director 2003-05-08 UNTIL 2003-12-18 RESIGNED
ALAN FREDERICK FLOOD May 1948 British Director 2003-12-18 UNTIL 2008-05-29 RESIGNED
MR ARNE SPEER Sep 1971 German Director 2012-04-12 UNTIL 2015-05-29 RESIGNED
MR TIM FRANK SHARPE Sep 1957 British Director 2004-12-16 UNTIL 2008-11-11 RESIGNED
MR IAN TAYLER Secretary 2012-04-12 UNTIL 2013-06-05 RESIGNED
ALISON LINDA SMITH May 1975 Secretary 2003-05-08 UNTIL 2003-12-18 RESIGNED
MR MARTIN STUART PUGH Apr 1963 British Secretary 2003-12-18 UNTIL 2008-11-01 RESIGNED
MR MARK LAURENCE GATFORD Oct 1959 British Secretary 2008-11-01 UNTIL 2011-12-08 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2003-03-06 UNTIL 2003-03-06 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2003-03-06 UNTIL 2003-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbgi Sicav S.A. 2016-04-06 Senningberg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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