BPP UNIVERSITY LIMITED

Key Data

Status

Active

Company No.

02609100

Incorporation date

09/05/1991

Size

Full

Classification

Post-secondary non-tertiary education (85.41 - SIC 2007);First-degree level higher education (85.42/1 - SIC 2007);Post-graduate level higher education (85.42/2 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1991)

26/02/2026

Full accounts made up to 2025-08-31

View PDF (39 pages)

15/09/2025

Registration of charge 026091000010, created on 2025-09-12

View PDF (14 pages)

18/06/2025

Satisfaction of charge 026091000008 in full

View PDF (4 pages)

06/06/2025

Satisfaction of charge 026091000009 in full

View PDF (4 pages)

07/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

21/03/2025

Full accounts made up to 2024-08-31

View PDF (47 pages)

10/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

12/04/2024

Termination of appointment of Alison Carol Wells as a director on 2024-03-06

View PDF (1 pages)

09/04/2024

Full accounts made up to 2023-08-31

View PDF (47 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

15/04/2023

Full accounts made up to 2022-08-31

View PDF (47 pages)

13/07/2022

Appointment of Ms Alison Carol Wells as a director on 2022-07-12

View PDF (2 pages)

13/07/2022

Termination of appointment of Sally-Ann Burnett as a director on 2022-07-08

View PDF (1 pages)

04/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

31/03/2022

Full accounts made up to 2021-08-31

View PDF (50 pages)

02/11/2021

Termination of appointment of Clare Minchington as a director on 2021-10-31

View PDF (1 pages)

02/11/2021

Appointment of Mr Ian Miller Creagh as a director on 2021-11-01

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-08-31

View PDF (48 pages)

19/03/2021

Registration of charge 026091000009, created on 2021-03-17

View PDF (10 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (10 pages)

21/10/2020

Resolutions

View PDF (1 pages)

17/09/2020

Director's details changed for Mr Richard John Simmons on 2020-03-18

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

13/02/2020

Full accounts made up to 2019-08-31

View PDF (38 pages)

12/12/2019

Termination of appointment of John Andrew Chadwick as a director on 2019-12-12

View PDF (1 pages)

12/12/2019

Appointment of Sally-Ann Burnett as a director on 2019-12-12

View PDF (2 pages)

16/10/2019

Termination of appointment of David Robert Holmes as a director on 2019-08-31

View PDF (1 pages)

16/10/2019

Appointment of Mr Martyn Jones as a director on 2019-08-31

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

31/12/2018

Termination of appointment of Peter Ayrton Cheese as a director on 2018-12-31

View PDF (1 pages)

28/12/2018

Full accounts made up to 2018-08-31

View PDF (27 pages)

08/10/2018

Appointment of Mr Aaron Ross Porter as a director on 2018-10-08

View PDF (2 pages)

27/09/2018

Appointment of Ms Sarah Mcilroy as a director on 2018-03-09

View PDF (2 pages)

27/09/2018

Appointment of Mr John Andrew Chadwick as a director on 2018-03-09

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

05/04/2018

Termination of appointment of Christopher William Maguire as a director on 2018-03-09

View PDF (1 pages)

08/03/2018

Amended full accounts made up to 2017-08-31

View PDF (30 pages)

09/02/2018

Full accounts made up to 2017-08-31

View PDF (28 pages)

06/10/2017

Appointment of Dr David Robert Holmes as a director on 2017-10-06

View PDF (2 pages)

06/10/2017

Appointment of Mr Gary James Dart as a director on 2017-10-06

View PDF (2 pages)

06/10/2017

Appointment of Professor Christopher William Maguire as a director on 2017-10-06

View PDF (2 pages)

06/10/2017

Appointment of Mr Graham Stuart Mark Gaddes as a director on 2017-10-06

View PDF (2 pages)

05/07/2017

Termination of appointment of Christina Cunliffe as a director on 2017-07-03

View PDF (1 pages)

27/06/2017

Termination of appointment of Peter Charles Crisp as a director on 2017-06-20

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

02/05/2017

Termination of appointment of Amanda Jane Blackmore as a director on 2017-04-07

View PDF (1 pages)

15/03/2017

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

View PDF (1 pages)

30/01/2017

Appointment of Ms Clare Minchington as a director on 2017-01-02

View PDF (2 pages)

20/01/2017

Registration of charge 026091000008, created on 2017-01-18

View PDF (6 pages)

10/01/2017

Full accounts made up to 2016-08-31

View PDF (25 pages)

06/12/2016

Termination of appointment of Katey Adderley as a director on 2016-12-02

View PDF (1 pages)

30/09/2016

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

View PDF (1 pages)

10/06/2016

Full accounts made up to 2015-08-31

View PDF (24 pages)

04/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (7 pages)

04/05/2016

Termination of appointment of Graham Stuart Mark Gaddes as a director on 2016-04-28

View PDF (1 pages)

05/10/2015

Resolutions

View PDF (12 pages)

20/05/2015

Full accounts made up to 2014-08-31

View PDF (24 pages)

18/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (8 pages)

27/02/2015

Appointment of Mr Peter Ayrton Cheese as a director on 2015-02-13

View PDF (2 pages)

02/07/2014

Termination of appointment of Jill Nicholls as a director

View PDF (1 pages)

12/05/2014

Full accounts made up to 2013-08-31

View PDF (22 pages)

30/04/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (8 pages)

15/01/2014

Resolutions

View PDF (1 pages)

03/12/2013

Appointment of Ms Katey Adderley as a director

View PDF (2 pages)

05/08/2013

Certificate of change of name

View PDF (2 pages)

05/08/2013

Change of name notice

View PDF (2 pages)

05/08/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (7 pages)

24/04/2013

Full accounts made up to 2012-08-31

View PDF (21 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/12/2012

Appointment of Mr Timothy Stewart as a director

View PDF (2 pages)

20/12/2012

Termination of appointment of Godfrey Kaye as a director

View PDF (1 pages)

01/06/2012

Full accounts made up to 2011-08-31

View PDF (23 pages)

17/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (7 pages)

14/05/2012

Appointment of Mr Graham Stuart Mark Gaddes as a director

View PDF (2 pages)

02/02/2012

Termination of appointment of Edward Kennedy as a director

View PDF (1 pages)

09/11/2011

Appointment of Professor Christina Cunliffe as a director

View PDF (2 pages)

09/11/2011

Appointment of Mr William Etchell as a director

View PDF (2 pages)

09/11/2011

Termination of appointment of Christopher Brady as a director

View PDF (1 pages)

22/09/2011

Termination of appointment of Christopher Ross-Roberts as a director

View PDF (1 pages)

14/09/2011

Appointment of Mr Godfrey Roland Kaye as a director

View PDF (2 pages)

11/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (16 pages)

08/06/2011

Termination of appointment of Martin Taylor as a director

View PDF (1 pages)

06/06/2011

Appointment of Mr Edward John Kennedy as a director

View PDF (2 pages)

23/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (8 pages)

23/05/2011

Termination of appointment of Edmund Hewson as a director

View PDF (1 pages)

23/05/2011

Termination of appointment of Philippa Gould as a director

View PDF (1 pages)

17/01/2011

Full accounts made up to 2010-08-31

View PDF (27 pages)

14/01/2011

Termination of appointment of Roxanne Stockwell as a director

View PDF (1 pages)

26/08/2010

Resolutions

View PDF (14 pages)

26/08/2010

Statement of company's objects

View PDF (2 pages)

23/08/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

27/07/2010

Termination of appointment of John Herrmann as a director

View PDF (1 pages)

15/07/2010

Certificate of change of name

View PDF (3 pages)

15/07/2010

Certificate of change of name

View PDF (2 pages)

15/07/2010

Change of name notice

View PDF (2 pages)

14/07/2010

Resolutions

View PDF (1 pages)

14/07/2010

Change of name notice

View PDF (2 pages)

14/06/2010

Resolutions

View PDF (12 pages)

09/06/2010

Termination of appointment of Richard Holt as a director

View PDF (1 pages)

08/06/2010

Appointment of Mr Christopher Michael Ross-Roberts as a director

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (7 pages)

08/06/2010

Appointment of Ms Philippa Ann Gould as a director

View PDF (2 pages)

08/06/2010

Appointment of Mr Richard John Simmons as a director

View PDF (2 pages)

08/06/2010

Appointment of Mr Martin Taylor as a director

View PDF (2 pages)

08/06/2010

Appointment of Mr Edmund Rothay Francis Hewson as a director

View PDF (2 pages)

08/06/2010

Appointment of Dr Jill Nicola Nicholls as a director

View PDF (2 pages)

02/06/2010

Full accounts made up to 2009-08-31

View PDF (26 pages)

13/05/2010

Termination of appointment of Debra Bennett as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Melanie Stewart as a director

View PDF (1 pages)

28/01/2010

Auditor's resignation

View PDF (1 pages)

11/01/2010

Termination of appointment of Michael Daykin as a secretary

View PDF (1 pages)

03/01/2010

Full accounts made up to 2008-12-31

View PDF (25 pages)

23/12/2009

Termination of appointment of Josephine Lines as a director

View PDF (1 pages)

23/12/2009

Appointment of Ms Debra Louise Bennett as a director

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Carl Raymond Lygo on 2009-10-09

View PDF (2 pages)

29/10/2009

Director's details changed for Mrs Melanie Claire Stewart on 2009-10-09

View PDF (2 pages)

29/10/2009

Director's details changed for Miss Amanda Jane Blackmore on 2009-10-09

View PDF (2 pages)

21/10/2009

Director's details changed for Roxanne Tracey Stockwell on 2009-10-09

View PDF (2 pages)

21/10/2009

Director's details changed for Mrs Josephine Gemma Lines on 2009-10-09

View PDF (2 pages)

21/10/2009

Director's details changed for Richard Holt on 2009-10-09

View PDF (2 pages)

21/10/2009

Director's details changed for John Herrmann on 2009-10-09

View PDF (2 pages)

21/10/2009

Director's details changed for Mr Peter Charles Crisp on 2009-10-09

View PDF (2 pages)

21/10/2009

Director's details changed for Professor Christopher Brady on 2009-10-09

View PDF (2 pages)

07/08/2009

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

View PDF (1 pages)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 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)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

01/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

26/06/2009

Return made up to 29/04/09; full list of members

View PDF (6 pages)

25/06/2009

Director's change of particulars / amanda blackmore / 25/06/2009

View PDF (1 pages)

20/04/2009

Director's change of particulars / john herrman / 01/01/2009

View PDF (1 pages)

23/02/2009

Appointment terminated director david carr

View PDF (1 pages)

07/01/2009

Director appointed professor christopher brady

View PDF (1 pages)

07/01/2009

Director appointed mrs josephine gemma lines

View PDF (1 pages)

01/12/2008

Director's change of particulars / carl lygo / 01/08/2008

View PDF (2 pages)

28/11/2008

Director's change of particulars / peter crisp / 25/11/2008

View PDF (2 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

06/10/2008

Appointment terminated director graham pitcher

View PDF (1 pages)

13/05/2008

Return made up to 29/04/08; full list of members

View PDF (6 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

16/07/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

14/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

19/02/2007

Resolutions

View PDF (7 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

14/09/2006

Memorandum and Articles of Association

View PDF (4 pages)

14/09/2006

Memorandum and Articles of Association

View PDF (4 pages)

08/09/2006

Certificate of change of name

View PDF (2 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

05/07/2006

Full accounts made up to 2004-12-31

View PDF (20 pages)

30/06/2006

New secretary appointed

View PDF (1 pages)

30/06/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

07/12/2005

New secretary appointed

View PDF (1 pages)

07/12/2005

Secretary resigned

View PDF (1 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (6 pages)

29/09/2005

New director appointed

View PDF (1 pages)

12/09/2005

Resolutions

View PDF (7 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

25/06/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

25/06/2005

New director appointed

View PDF (3 pages)

24/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (3 pages)

07/12/2004

Resolutions

View PDF (7 pages)

08/11/2004

Certificate of change of name

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

28/06/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

01/06/2004

Return made up to 29/04/04; full list of members

View PDF (8 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

01/04/2004

New director appointed

View PDF (2 pages)

25/01/2004

Secretary resigned

View PDF (1 pages)

25/01/2004

New secretary appointed

View PDF (2 pages)

20/05/2003

Return made up to 29/04/03; full list of members

View PDF (8 pages)

28/04/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

03/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

12/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Director resigned

View PDF (1 pages)

17/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/2001

New director appointed

View PDF (2 pages)

29/11/2001

Director resigned

View PDF (1 pages)

24/05/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

23/06/2000

Particulars of mortgage/charge

View PDF (14 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (3 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (5 pages)

19/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

23/03/2000

New director appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

27/05/1999

Return made up to 29/04/99; full list of members

View PDF (8 pages)

26/03/1999

Full accounts made up to 1998-06-30

View PDF (14 pages)

15/01/1999

Director resigned

View PDF (1 pages)

13/05/1998

Return made up to 29/04/98; full list of members

View PDF (8 pages)

24/03/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/09/1997

New director appointed

View PDF (2 pages)

30/05/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

13/12/1996

Accounting reference date extended from 31/12/96 to 30/06/97

View PDF (0 pages)

19/10/1996

New director appointed

View PDF (3 pages)

19/10/1996

Director resigned

View PDF (1 pages)

31/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

31/05/1996

Return made up to 29/04/96; no change of members

View PDF (5 pages)

08/05/1996

Director resigned

View PDF (1 pages)

06/11/1995

Director resigned

View PDF (4 pages)

25/10/1995

Director's particulars changed

View PDF (4 pages)

04/05/1995

Director resigned

View PDF (4 pages)

03/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

03/05/1995

Return made up to 29/04/95; full list of members

View PDF (16 pages)

03/05/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (37 pages)

18/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

18/05/1994

Return made up to 29/04/94; no change of members

View PDF (0 pages)

18/04/1994

New director appointed

View PDF (0 pages)

28/09/1993

Resolutions

View PDF (0 pages)

28/09/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

29/06/1993

Return made up to 29/04/93; no change of members

View PDF (0 pages)

24/03/1993

Resolutions

View PDF (5 pages)

14/01/1993

New director appointed

View PDF (0 pages)

13/05/1992

Resolutions

View PDF (0 pages)

07/05/1992

Resolutions

View PDF (0 pages)

07/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

07/05/1992

Return made up to 29/04/92; full list of members

View PDF (0 pages)

07/11/1991

New director appointed

View PDF (0 pages)

15/08/1991

Registered office changed on 15/08/91 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

15/08/1991

New secretary appointed;director resigned

View PDF (0 pages)

15/08/1991

Director resigned;new director appointed

View PDF (0 pages)

15/08/1991

Secretary resigned;new director appointed

View PDF (0 pages)

14/08/1991

Memorandum and Articles of Association

View PDF (10 pages)

22/07/1991

Ad 14/06/91--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

19/07/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

15/07/1991

Certificate of change of name

View PDF (0 pages)

15/07/1991

Certificate of change of name

View PDF (2 pages)

09/05/1991

Incorporation

View PDF (17 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

31/08/2025

Next confirmation date

29/04/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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
Jones, Martyn	Director	31/08/2019 - Present	3
Simmons, Richard John	Director	04/06/2010 - Present	21
Creagh, Ian Miller	Director	01/11/2021 - Present	5
Porter, Aaron Ross	Director	08/10/2018 - Present	15
Gaddes, Graham Stuart Mark	Director	14/05/2012 - 28/04/2016	43

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BPP UNIVERSITY LIMITED

BPP UNIVERSITY LIMITED is an(a) Active company incorporated on 09/05/1991 with the registered office located at Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London. W12 8AA. There are currently 8 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 UNIVERSITY LIMITED?

BPP UNIVERSITY LIMITED is currently Active. It was registered on 09/05/1991 .

Where is BPP UNIVERSITY LIMITED located?

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

What does BPP UNIVERSITY LIMITED do?

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

What is the latest filing for BPP UNIVERSITY LIMITED?

The latest filing was on 26/02/2026: Full accounts made up to 2025-08-31.