BEST PRACTICE NETWORK HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BEST PRACTICE NETWORK HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BEST PRACTICE NETWORK HOLDINGS LIMITED was incorporated 14 years ago on 22/01/2010 and has the registered number: 07134079. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

BEST PRACTICE NETWORK HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

NEWMINSTER HOUSE
BRISTOL
BS1 1LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS ALEXANDER GLENDAY Jul 1974 British Director 2022-06-17 CURRENT
MR JONATHAN NICHOLAS ROBACK Nov 1969 British Director 2018-11-01 CURRENT
MR SIMON LITTLE Jul 1976 British Director 2022-06-17 CURRENT
MR LIAM DAVID DONNISON Jun 1970 British Director 2017-07-25 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2010-01-22 UNTIL 2010-01-25 RESIGNED
MR RICHARD JOHN PURCHASE Sep 1963 British Director 2010-06-24 UNTIL 2012-07-12 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2010-01-22 UNTIL 2010-01-25 RESIGNED
MR COLIN ROBERT MCLEAN Jan 1950 British Director 2010-01-22 UNTIL 2018-11-01 RESIGNED
MAUREEN LEE Jul 1950 British Director 2011-01-11 UNTIL 2018-11-01 RESIGNED
JULIE DOLLIN British Secretary 2010-02-26 UNTIL 2012-04-16 RESIGNED
MR PHILLIP LESLIE HOLDEN Mar 1950 British Director 2012-10-16 UNTIL 2018-11-01 RESIGNED
JULIE DOLLIN Oct 1959 British Director 2010-02-26 UNTIL 2012-04-16 RESIGNED
MRS JAYNE ANNE CLEMENCE Jun 1955 British Director 2012-03-20 UNTIL 2018-11-01 RESIGNED
MR JOHN VINCENT BOWMAN Feb 1963 British Director 2018-11-01 UNTIL 2022-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Supporting Education Group Limited 2018-11-01 Welwyn Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Robert Mclean 2016-04-06 - 2018-11-01 1/1950 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Karen Mclean 2016-04-06 - 2018-11-01 5/1954 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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