BPP PROFESSIONAL EDUCATION LIMITED - LONDON


Company Profile Company Filings

Overview

BPP PROFESSIONAL EDUCATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
BPP PROFESSIONAL EDUCATION LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04546335. The accounts status is FULL and accounts are next due on 31/05/2024.

BPP PROFESSIONAL EDUCATION LIMITED - LONDON

This company is listed in the following categories:
85410 - Post-secondary non-tertiary education
85422 - Post-graduate level higher 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, ALDINE PLACE
LONDON
W12 8AA

This Company Originates in : United Kingdom
Previous trading names include:
BPP LAW COURSES LTD. (until 08/09/2006)
BPP PROFESSIONAL EDUCATION LIMITED (until 08/11/2004)

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 TIMOTHY STEWART Dec 1970 British Director 2017-03-08 CURRENT
MR GRAHAM STUART MARK GADDES May 1965 British Director 2018-02-06 CURRENT
JOANNA CLARE PRESTON-TAYLOR Nov 1980 British Director 2023-01-13 CURRENT
MR GARY JAMES DART Jan 1985 British Director 2018-02-06 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-09-26 UNTIL 2002-09-26 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-09-26 UNTIL 2002-09-26 RESIGNED
MR MICHAEL RICHARD DAYKIN British Secretary 2006-06-19 UNTIL 2009-12-24 RESIGNED
SARAH LOUISE HABGOOD Apr 1971 British Secretary 2002-09-26 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 CARL RAYMOND LYGO Oct 1967 British Director 2010-07-23 UNTIL 2017-03-08 RESIGNED
MRS ALISON WELLS Jan 1963 British Director 2016-09-30 UNTIL 2023-01-13 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2006-12-15 UNTIL 2011-09-22 RESIGNED
MR CHARLES CAMPBELL LEATHES PRIOR Oct 1947 British Director 2002-09-26 UNTIL 2007-08-09 RESIGNED
MARK JONATHAN POWELL Jun 1962 British Director 2007-03-29 UNTIL 2008-07-01 RESIGNED
PHILIP COLVIN MOREY May 1965 British Director 2007-03-29 UNTIL 2010-07-23 RESIGNED
MR DAVID JOHN CARR Sep 1969 British Director 2007-03-29 UNTIL 2008-12-31 RESIGNED
MR SAIEEM HUSSAIN Aug 1967 British Director 2007-03-29 UNTIL 2009-10-14 RESIGNED
MR WILLIAM JOHN ETCHELL Nov 1971 British Director 2011-09-22 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpp Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BPP HOLDINGS LIMITED 142-144 UXBRIDGE ROAD Active FULL 70100 - Activities of head offices
BPP ACTUARIAL EDUCATION LIMITED SHEPHERDS BUSH GREEN Active GROUP 85410 - Post-secondary non-tertiary education
BUTTERCUPS TRAINING LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary 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
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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.
SOFTECH BENELUX HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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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.
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VERANO ACQUISITIONS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
STAYSHARP EDUCATION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 85410 - Post-secondary non-tertiary education
BUTTERCUPS HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LYCEUM PROFESSIONAL EDUCATION LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85410 - Post-secondary non-tertiary education
LYCEUM EDUCATION GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
LYCEUM EDUCATION (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 85410 - Post-secondary non-tertiary education

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