BPP ACTUARIAL EDUCATION LIMITED

Key Data

Status

Active

Company No.

02904358

Incorporation date

03/03/1994

Size

Group

Classification

Post-secondary non-tertiary education (85.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1994)

06/06/2025

Satisfaction of charge 029043580002 in full

View PDF (4 pages)

04/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

04/06/2025

Group of companies' accounts made up to 2024-08-31

View PDF (30 pages)

04/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

17/04/2024

Group of companies' accounts made up to 2023-08-31

View PDF (30 pages)

15/02/2024

Director's details changed for Mrs Joanna Clare Preston-Taylor on 2023-07-04

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

28/04/2023

Group of companies' accounts made up to 2022-08-31

View PDF (30 pages)

13/01/2023

Termination of appointment of Alison Carol Wells as a director on 2023-01-13

View PDF (1 pages)

13/01/2023

Appointment of Mrs Joanna Clare Preston-Taylor as a director on 2023-01-13

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

21/04/2022

Group of companies' accounts made up to 2021-08-31

View PDF (30 pages)

02/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

02/04/2021

Group of companies' accounts made up to 2020-08-31

View PDF (29 pages)

29/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

29/03/2021

Resolutions

View PDF (3 pages)

19/03/2021

Registration of charge 029043580002, created on 2021-03-17

View PDF (10 pages)

01/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

18/02/2020

Group of companies' accounts made up to 2019-08-31

View PDF (28 pages)

23/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

31/01/2019

Group of companies' accounts made up to 2018-08-31

View PDF (27 pages)

31/05/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (4 pages)

12/03/2018

Group of companies' accounts made up to 2017-08-31

View PDF (29 pages)

14/02/2018

Director's details changed for Ms Alison Carol Barbe on 2018-02-06

View PDF (2 pages)

13/02/2018

Appointment of Mr Gary James Dart as a director on 2018-02-13

View PDF (2 pages)

13/02/2018

Appointment of Mr Graham Stuart Mark Gaddes as a director on 2018-02-13

View PDF (2 pages)

05/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (5 pages)

16/03/2017

Appointment of Ms Alison Barbe as a director on 2017-03-08

View PDF (2 pages)

16/03/2017

Termination of appointment of Carl Raymond Lygo as a director on 2017-03-08

View PDF (1 pages)

16/03/2017

Appointment of Professor Timothy Stewart as a director on 2017-03-08

View PDF (2 pages)

13/12/2016

Group of companies' accounts made up to 2016-08-31

View PDF (26 pages)

30/09/2016

Termination of appointment of William John Etchell as a director on 2016-09-30

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

15/01/2016

Group of companies' accounts made up to 2015-08-31

View PDF (24 pages)

17/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (5 pages)

03/03/2015

Group of companies' accounts made up to 2014-08-31

View PDF (25 pages)

23/02/2015

Resolutions

View PDF (2 pages)

29/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-05-22

View PDF (17 pages)

29/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-05-22

View PDF (17 pages)

23/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (6 pages)

20/01/2014

Group of companies' accounts made up to 2013-08-31

View PDF (24 pages)

13/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (6 pages)

30/11/2012

Group of companies' accounts made up to 2012-08-31

View PDF (24 pages)

15/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

02/04/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-05-22

View PDF (17 pages)

17/02/2012

Group of companies' accounts made up to 2011-08-31

View PDF (26 pages)

23/09/2011

Appointment of Mr Carl Raymond Lygo as a director

View PDF (2 pages)

23/09/2011

Appointment of Mr William Etchell as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Christopher Ross-Roberts as a director

View PDF (1 pages)

26/07/2011

Termination of appointment of Philip Morey as a director

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

08/11/2010

Group of companies' accounts made up to 2010-08-31

View PDF (24 pages)

01/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (7 pages)

05/02/2010

Group of companies' accounts made up to 2009-08-31

View PDF (28 pages)

11/01/2010

Termination of appointment of Michael Daykin as a secretary

View PDF (1 pages)

19/10/2009

Director's details changed for Christopher Michael Ross-Roberts on 2009-10-09

View PDF (2 pages)

19/10/2009

Director's details changed for Philip Colvin Morey on 2009-10-09

View PDF (2 pages)

19/10/2009

Director's details changed for Darrell Thomas Chainey on 2009-10-09

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-05-22 with full list of shareholders

View PDF (6 pages)

07/08/2009

Accounting reference date shortened from 31/12/2009 to 31/08/2009

View PDF (1 pages)

02/07/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

27/03/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

01/07/2008

Return made up to 22/05/08; full list of members

View PDF (7 pages)

12/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

21/12/2007

Director resigned

View PDF (1 pages)

21/12/2007

New director appointed

View PDF (1 pages)

12/06/2007

Return made up to 22/05/07; full list of members

View PDF (5 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

04/05/2007

Resolutions

View PDF (0 pages)

04/05/2007

Resolutions

View PDF (1 pages)

08/03/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

22/09/2006

Director resigned

View PDF (1 pages)

30/06/2006

New secretary appointed

View PDF (1 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

Return made up to 22/05/06; full list of members

View PDF (5 pages)

06/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

07/12/2005

New secretary appointed

View PDF (1 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

25/06/2005

Return made up to 22/05/05; full list of members

View PDF (5 pages)

25/06/2005

New director appointed

View PDF (2 pages)

20/06/2005

New director appointed

View PDF (3 pages)

16/06/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

29/03/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

17/06/2004

Return made up to 22/05/04; full list of members

View PDF (8 pages)

02/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (2 pages)

05/06/2003

Return made up to 22/05/03; full list of members

View PDF (11 pages)

28/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

16/09/2002

Return made up to 22/05/02; full list of members; amend

View PDF (12 pages)

24/07/2002

Return made up to 22/05/02; full list of members; amend

View PDF (12 pages)

26/06/2002

Return made up to 22/05/02; full list of members

View PDF (12 pages)

22/02/2002

New director appointed

View PDF (2 pages)

14/02/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

28/06/2001

Return made up to 22/05/01; full list of members

View PDF (9 pages)

04/04/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

11/10/2000

Auditor's resignation

View PDF (1 pages)

04/07/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

30/06/2000

Return made up to 22/05/00; full list of members

View PDF (10 pages)

05/06/2000

New director appointed

View PDF (2 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

07/06/1999

Return made up to 22/05/99; full list of members

View PDF (12 pages)

03/06/1999

Full group accounts made up to 1998-12-31

View PDF (19 pages)

18/12/1998

Certificate of change of name

View PDF (3 pages)

08/07/1998

Resolutions

View PDF (2 pages)

17/06/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

11/06/1998

Return made up to 22/05/98; full list of members

View PDF (11 pages)

23/06/1997

Return made up to 22/05/97; full list of members

View PDF (7 pages)

23/06/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

01/06/1996

Full group accounts made up to 1995-12-31

View PDF (18 pages)

01/06/1996

Return made up to 22/05/96; full list of members

View PDF (8 pages)

07/05/1996

Director's particulars changed

View PDF (1 pages)

07/03/1996

Auditor's resignation

View PDF (0 pages)

30/05/1995

Return made up to 22/05/95; full list of members

View PDF (20 pages)

01/05/1995

Return made up to 03/03/95; full list of members

View PDF (20 pages)

21/03/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

14/11/1994

Resolutions

View PDF (0 pages)

14/11/1994

Resolutions

View PDF (15 pages)

14/11/1994

Accounting reference date notified as 31/12

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14/11/1994

Registered office changed on 14/11/94 from: 3 west way, oxford, OX2 0SZ

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14/11/1994

Secretary resigned;new secretary appointed

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14/11/1994

New director appointed

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14/11/1994

Secretary resigned;new secretary appointed;new director appointed

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14/11/1994

Director resigned;new director appointed

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14/11/1994

Director resigned;new director appointed

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09/11/1994

Ad 28/09/94--------- £ si [email protected]=98 £ ic 2/100

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02/11/1994

Resolutions

View PDF (1 pages)

25/10/1994

S-div 12/10/94

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18/10/1994

Certificate of change of name

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18/10/1994

Certificate of change of name

View PDF (2 pages)

03/03/1994

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

22/05/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Preston-Taylor, Joanna Clare	Director	13/01/2023 - Present	33
Gaddes, Graham Stuart Mark	Director	13/02/2018 - Present	44
Dart, Gary James	Director	13/02/2018 - Present	9
Wells, Alison Carol	Director	07/03/2017 - 12/01/2023	12
Stewart, Timothy, Professor	Director	08/03/2017 - Present	9

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BPP ACTUARIAL EDUCATION LIMITED

BPP ACTUARIAL EDUCATION LIMITED is an(a) Active company incorporated on 03/03/1994 with the registered office located at Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London W12 8AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BPP ACTUARIAL EDUCATION LIMITED?

BPP ACTUARIAL EDUCATION LIMITED is currently Active. It was registered on 03/03/1994 .

Where is BPP ACTUARIAL EDUCATION LIMITED located?

BPP ACTUARIAL EDUCATION LIMITED is registered at Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London W12 8AA.

What does BPP ACTUARIAL EDUCATION LIMITED do?

BPP ACTUARIAL EDUCATION LIMITED operates in the Post-secondary non-tertiary education (85.41 - SIC 2007) sector.

What is the latest filing for BPP ACTUARIAL EDUCATION LIMITED?

The latest filing was on 06/06/2025: Satisfaction of charge 029043580002 in full.