BPP WALES LIMITED - LONDON


Overview

BPP WALES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BPP WALES LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340801. The accounts status is DORMANT.

BPP WALES LIMITED - LONDON

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 31/08/2017

Registered Office

BPP HOUSE, ALDINE PLACE
LONDON
W12 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JAMES DART Jan 1985 British Director 2018-05-30 CURRENT
MRS ALISON WELLS Jan 1963 British Director 2017-03-08 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2001-12-14 UNTIL 2001-12-14 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2001-12-14 UNTIL 2001-12-14 RESIGNED
MR TIMOTHY STEWART Dec 1970 British Director 2017-03-08 UNTIL 2018-05-30 RESIGNED
MICHELLE ANN ISABEL DAY Sep 1966 British Director 2001-12-14 UNTIL 2006-04-20 RESIGNED
MR WILLIAM JOHN ETCHELL Nov 1971 British Director 2011-09-22 UNTIL 2016-09-30 RESIGNED
MICHAEL PENNINGTON Jan 1959 British Director 2001-12-14 UNTIL 2006-08-24 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2005-06-01 UNTIL 2011-09-22 RESIGNED
MR CARL RAYMOND LYGO Oct 1967 British Director 2016-09-30 UNTIL 2017-03-08 RESIGNED
MR MICHAEL RICHARD DAYKIN British Secretary 2006-06-19 UNTIL 2009-12-24 RESIGNED
RACHEL OFFLER Feb 1976 British Secretary 2003-12-01 UNTIL 2005-11-03 RESIGNED
SARAH LOUISE HABGOOD Apr 1971 British Secretary 2001-12-14 UNTIL 2003-11-30 RESIGNED
MRS NICOLA JOANNE HOTCHIN Mar 1963 British Secretary 2005-11-03 UNTIL 2006-06-19 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRU INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BPP HOLDINGS LIMITED 142-144 UXBRIDGE ROAD Active FULL 70100 - Activities of head offices
MANDER PORTMAN WOODWARD LIMITED LONDON Active FULL 85310 - General 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
ACTUARIAL EDUCATION COMPANY LIMITED 142/144 UXBRIDGE ROAD Active SMALL 85410 - Post-secondary non-tertiary education
BPP INTERNATIONAL LIMITED 142-144 UXBRIDGE ROAD Active AUDIT EXEMPTION SUBSI 85410 - Post-secondary non-tertiary education
GLOBAL EDUCATION LIMITED BIRMINGHAM ... DORMANT 78109 - Other activities of employment placement agencies
BPP INTERNATIONAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BPP PROFESSIONAL EDUCATION LIMITED LONDON Active FULL 85410 - Post-secondary non-tertiary education
KELLIS LIMITED BIRMINGHAM ... DORMANT 78200 - Temporary employment agency activities
HAPPY CAFE LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
JUST TEACHERS LIMITED SHEFFIELD ENGLAND Active FULL 78200 - Temporary employment agency activities
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.
DONCASTER ROVERS BELLES LADIES FOOTBALL CLUB LIMITED DONCASTER ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
DONCASTER BELLES LIMITED DONCASTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE COLLEGE OF HEALTH LTD ABINGDON ENGLAND Active SMALL 85410 - Post-secondary non-tertiary education
BPPH2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XD ACUPUNCTURE & MASSAGE LTD LONDON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
2HANDY PRODUCTS LTD LONDON ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
SAME DAY GLASSES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47782 - Retail sale by opticians
SOUL&HEART LIMITED LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
H AND H BUILDING SERVICE LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VERANO ACQUISITIONS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHIZELS LIMITED LONDON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
CALISTO VEHICLE LEASING LTD LONDON ENGLAND Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
STAYSHARP EDUCATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85410 - Post-secondary non-tertiary education
ZENESE EXCHANGE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified