BPP Actuarial Education Limited

Active02904358 Private limited company
Incorporated
3 March 1994 (32 years)
Industry
Post-secondary non-tertiary education (85410)
Accounts type
Group
Region
Greater London
Address
Bpp House Aldine Place
142-144 Uxbridge Road
Shepherds Bush Green
W12 8AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2023
British
Born November 1980
Director · Appointed 13 February 2018
British
Born January 1985 (41)
Director · Appointed 13 February 2018
British
Born May 1965 (61)
Director · Appointed 8 March 2017
British
Born December 1970 (55)
Director · Appointed 1 February 2002
British
Born March 1971 (55)
Officer history (18 former)
13 January 2023
Appointed Preston-Taylor, Joanna Clare as Director
13 January 2023
Resigned Wells, Alison Carol as Director
13 February 2018
Appointed Dart, Gary James as Director
13 February 2018
Appointed Gaddes, Graham Stuart Mark as Director
8 March 2017
Appointed Stewart, Timothy, Professor as Director
8 March 2017
Appointed Wells, Alison Carol as Director
8 March 2017
Resigned Lygo, Carl Raymond, Professor as Director
30 September 2016
Resigned Etchell, William John as Director
22 September 2011
22 September 2011
Appointed Etchell, William John as Director
22 September 2011
Appointed Lygo, Carl Raymond, Professor as Director
25 July 2011
Resigned Morey, Philip Colvin as Director
24 December 2009
Resigned Daykin, Michael Richard as Secretary
21 December 2007
Resigned Carr, David John as Director
21 December 2007
Appointed Morey, Philip Colvin as Director
24 August 2006
Resigned Pennington, Michael as Director
19 June 2006
Resigned Hotchin, Nicola Joanne as Secretary
19 June 2006
Appointed Daykin, Michael Richard as Secretary
3 November 2005
Resigned Offler, Rachel as Secretary
3 November 2005
Appointed Hotchin, Nicola Joanne as Secretary
9 June 2005
Appointed Pennington, Michael as Director
9 June 2005
Resigned Edwards, John Arthur as Director
9 June 2005
Resigned Prior, Charles Campbell Leathes as Director
1 June 2005
1 December 2003
Appointed Offler, Rachel as Secretary
30 November 2003
Resigned Chandler, Lynn Angharad as Secretary
1 February 2002
Appointed Chainey, Darrell Thomas as Director
10 May 2000
Appointed Carr, David John as Director
9 May 2000
Resigned Carr, David Hugh as Director
9 May 2000
Resigned Hazell, Graham Nicholas as Director
7 November 1994
Appointed Chandler, Lynn Angharad as Secretary
7 November 1994
Resigned Hazell, Graham Nicholas as Secretary
7 November 1994
Appointed Prior, Charles Campbell Leathes as Director
28 October 1994
Appointed Carr, David Hugh as Director
28 October 1994
Appointed Hazell, Graham Nicholas as Director
28 October 1994
Appointed Hazell, Graham Nicholas as Secretary
28 October 1994
Appointed Edwards, John Arthur as Director
28 October 1994
Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
28 October 1994
Resigned Cole And Cole Limited as Corporate Nominee Director
3 March 1994
Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
3 March 1994
Appointed Cole And Cole Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01245304

Holdings 1

Companies where BPP Actuarial Education Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 12 shown

Ownership group derived from the Companies House PSC register

BPPH2 Limited Owns 75–100% of shares
BPP Holdings Limited Owns 75–100% of shares
BPP Actuarial Education Limited This company Owns 75–100% of shares
BPP International Limited Owns 75–100% of shares
BPP Services Limited Owns 75–100% of shares
Lyceum Education Europe Limited Owns 75–100% of shares
Lyceum Education Group Limited Owns 75–100% of shares
Lyceum Professional Education Limited Owns 75–100% of shares
Staysharp Education Limited Owns 75–100% of shares
Verano Acquisitions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Group of companies' accounts31 August 2025
28 May 2026Confirmation statement with no updates22 May 2026
6 June 2025Satisfaction of a charge in full
4 June 2025Group of companies' accounts31 August 2024
4 June 2025Confirmation statement with no updates22 May 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?