BPP University Limited

Active02609100 Private limited company
Incorporated
9 May 1991 (35 years)
Previously known as
BPP University College of Professional Studies Limited (until 5 August 2013)
BPP College of Professional Studies Limited (until 15 July 2010)
BPP Professional Education Ltd. (until 8 September 2006)
Earlier: BPP Law Courses Limited, Abledress Limited
Industry
Post-secondary non-tertiary education (85410)
First-degree level higher education (85421)
Post-graduate level higher education (85422)
Educational support services (85600)
Directors
Martyn Jones
Owned by
BPP Holdings Limited
Accounts type
Full
Region
Greater London
Address
Bpp House
Aldine Place
142-144 Uxbridge Road
W12 8AA

Website & contact details

Website

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born February 1956 (70)
Jones, Martyn
Director · Appointed 31 August 2019
British
Born September 1955 (71)
Director · Appointed 8 October 2018
Also at Cilex Regulation Limited, The Institute of Osteopathy, Havenplace Limited
British
Born January 1985 (41)
Mcilroy, Sarah
Director · Appointed 9 March 2018
British
Born May 1968 (58)
Director · Appointed 6 October 2017
Also at BPP Professional Education Limited, BPP Actuarial Education Limited, BPP International Limited · more companies
British
Born January 1985 (41)
Director · Appointed 6 October 2017
Also at Verano Acquisitions Limited, Lyceum Professional Education Limited, Lyceum Education (International) Limited · more companies
British
Born May 1965 (61)
Director · Appointed 14 December 2012
Also at BPP Holdings Limited, BPP Professional Education Limited, BPP Actuarial Education Limited · more companies
British
Born December 1970 (55)
Director · Appointed 4 June 2010
Also at BPP Holdings Limited, 74 Dartmouth Park Hill (Management) Limited · more companies
British
Born June 1947 (79)
Officer history (48 former)
6 March 2024
Resigned Wells, Alison Carol as Director
12 July 2022
Appointed Wells, Alison Carol as Director
8 July 2022
Resigned Burnett, Sally-Ann as Director
1 November 2021
Appointed Creagh, Ian Miller as Director
31 October 2021
Resigned Minchington, Clare as Director
12 December 2019
Resigned Chadwick, John Andrew as Director
12 December 2019
Appointed Burnett, Sally-Ann as Director
31 August 2019
Appointed Jones, Martyn as Director
31 August 2019
Resigned Holmes, David Robert, Dr as Director
31 December 2018
Resigned Cheese, Peter Ayrton as Director
8 October 2018
Appointed Porter, Aaron Ross as Director
9 March 2018
Appointed Chadwick, John Andrew as Director
9 March 2018
Appointed Mcilroy, Sarah as Director
9 March 2018
6 October 2017
6 October 2017
Appointed Holmes, David Robert, Dr as Director
6 October 2017
Appointed Gaddes, Graham Stuart Mark as Director
6 October 2017
Appointed Dart, Gary James as Director
3 July 2017
Resigned Cunliffe, Christina, Professor as Director
20 June 2017
Resigned Crisp, Peter Charles, Professor as Director
7 April 2017
Resigned Blackmore, Amanda Jane as Director
8 March 2017
Resigned Lygo, Carl Raymond, Professor as Director
2 January 2017
Appointed Minchington, Clare as Director
2 December 2016
Resigned Adderley, Katey as Director
30 September 2016
Resigned Etchell, William John as Director
28 April 2016
Resigned Gaddes, Graham Stuart Mark as Director
13 February 2015
Appointed Cheese, Peter Ayrton as Director
20 June 2014
Resigned Nicholls, Jill Nicola, Dr as Director
18 October 2013
Appointed Adderley, Katey as Director
14 December 2012
Appointed Stewart, Timothy, Professor as Director
14 December 2012
Resigned Kaye, Godfrey Roland as Director
14 May 2012
Appointed Gaddes, Graham Stuart Mark as Director
2 February 2012
Resigned Kennedy, Edward John as Director
4 November 2011
Appointed Etchell, William John as Director
4 November 2011
Appointed Cunliffe, Christina, Professor as Director
4 November 2011
Resigned Brady, Christopher Anthony, Dr as Director
22 September 2011
9 September 2011
Appointed Kaye, Godfrey Roland as Director
6 May 2011
Appointed Kennedy, Edward John as Director
6 May 2011
Resigned Gould, Philippa Ann as Director
6 May 2011
Resigned Hewson, Edmund Rothay Francis as Director
6 May 2011
Resigned Taylor, Martin Charles as Director
22 December 2010
Resigned Stockwell, Roxanne Tracey as Director
24 July 2010
Resigned Herrmann, John as Director
4 June 2010
Appointed Nicholls, Jill Nicola, Dr as Director
4 June 2010
Appointed Gould, Philippa Ann as Director
4 June 2010
Appointed Hewson, Edmund Rothay Francis as Director
4 June 2010
4 June 2010
Appointed Simmons, Richard John as Director
4 June 2010
Appointed Taylor, Martin Charles as Director
24 May 2010
Resigned Holt, Richard as Director
29 April 2010
Resigned Stewart, Melanie Claire as Director
29 April 2010
Resigned Bennett, Debra Louise as Director
24 December 2009
Resigned Daykin, Michael Richard as Secretary
23 December 2009
Resigned Lines, Josephine Gemma as Director
23 December 2009
Appointed Bennett, Debra Louise as Director
31 December 2008
Resigned Carr, David John as Director
1 December 2008
Appointed Brady, Christopher Anthony, Dr as Director
1 December 2008
Appointed Lines, Josephine Gemma as Director
30 May 2008
Resigned Pitcher, Graham as Director
12 July 2007
Appointed Stockwell, Roxanne Tracey as Director
10 July 2007
Appointed Stewart, Melanie Claire as Director
29 September 2006
Resigned Prior, Charles Campbell Leathes as Director
29 September 2006
19 June 2006
Resigned Hotchin, Nicola Joanne as Secretary
19 June 2006
Appointed Daykin, Michael Richard as Secretary
23 May 2006
Resigned Begley, Ann as Director
3 November 2005
Appointed Hotchin, Nicola Joanne as Secretary
3 November 2005
Resigned Offler, Rachel as Secretary
1 September 2005
Appointed Pitcher, Graham as Director
1 June 2005
Appointed Carr, David John as Director
1 June 2005
Appointed Prior, Charles Campbell Leathes as Director
1 June 2005
21 September 2004
Appointed Begley, Ann as Director
1 December 2003
Appointed Offler, Rachel as Secretary
30 November 2003
Resigned Chandler, Lynn Angharad as Secretary
2 June 2003
Appointed Holt, Richard as Director
6 January 2003
Appointed Blackmore, Amanda Jane as Director
16 July 2002
Resigned Taylor, Christine as Director
28 February 2002
Resigned Siers, Jaki as Director
26 February 2002
Appointed Herrmann, John as Director
23 November 2001
Appointed Crisp, Peter Charles, Professor as Director
21 November 2001
Resigned Prior, Charles Campbell Leathes as Director
10 March 2000
Resigned Price, Richard Ralph as Director
10 March 2000
Appointed Lygo, Carl Raymond, Professor as Director
10 March 2000
Appointed Taylor, Christine as Director
11 January 1999
Resigned Cooper, John Anthony as Director
1 February 1998
Appointed Cooper, John Anthony as Director
1 September 1997
Appointed Siers, Jaki as Director
14 October 1996
Appointed Price, Richard Ralph as Director
9 October 1996
Resigned Piggot, Iain Michael Semple as Director
24 April 1996
Resigned Gregory, Roger Philip as Director
28 September 1995
Resigned Rollo, Nicole as Director
2 May 1995
Resigned Cooper, John Anthony as Director
7 April 1994
Appointed Prior, Charles Campbell Leathes as Director
4 January 1993
Appointed Rollo, Nicole as Director
14 June 1991
Appointed Chandler, Lynn Angharad as Secretary
14 June 1991
Appointed Gregory, Roger Philip as Director
14 June 1991
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
14 June 1991
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
14 June 1991
Appointed Cooper, John Anthony as Director
9 May 1991
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
9 May 1991
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BPP Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 249

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates29 April 2026
26 February 2026Full accounts31 August 2025
15 September 2025Registration of a charge
18 June 2025Satisfaction of a charge in full
6 June 2025Satisfaction of a charge in full
Show all 249 filings

Some other companies at this address

Actuarial Education Company Limited
BPP Holdings Limited
BPP International Limited

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