BPP International Limited

Active03626135 Private limited company
Incorporated
3 September 1998 (28 years)
Industry
Post-secondary non-tertiary education (85410)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Bpp House
Aldine Place
142-144 Uxbridge Road
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
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
13 January 2023
Resigned Wells, Alison Carol as Director
13 January 2023
Appointed Preston-Taylor, Joanna Clare as Director
6 February 2018
Appointed Dart, Gary James as Director
6 February 2018
Appointed Gaddes, Graham Stuart Mark as Director
6 February 2018
Resigned Stewart, Timothy, Professor as Director
8 March 2017
Appointed Stewart, Timothy, Professor as Director
8 March 2017
Resigned Lygo, Carl Raymond, Professor as Director
30 September 2016
Appointed Wells, Alison Carol as Director
30 September 2016
Resigned Etchell, William John as Director
7 February 2013
Resigned Hewson, Edmund Rothay Francis as Director
22 September 2011
Appointed Hewson, Edmund Rothay Francis as Director
22 September 2011
Appointed Etchell, William John as Director
22 September 2011
17 March 2010
Resigned Gibbon, Richard as Director
20 January 2010
Resigned Toner, Nicola Clare as Secretary
24 December 2009
Resigned Daykin, Michael Richard as Secretary
8 December 2009
Appointed Lygo, Carl Raymond, Professor as Director
11 June 2009
Resigned Crossman, Steven as Director
1 July 2008
Resigned Emery, Simon David John as Director
21 May 2007
Appointed Toner, Nicola Clare as Secretary
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
23 December 2005
Appointed Gibbon, Richard as Director
23 December 2005
Appointed Crossman, Steven as Director
23 December 2005
Appointed Emery, Simon David John as Director
22 December 2005
Resigned Habgood, Sarah Louise as Director
3 November 2005
Appointed Hotchin, Nicola Joanne as Secretary
3 November 2005
Resigned Offler, Rachel as Secretary
30 June 2005
Resigned Saxena, Vandana as Director
1 June 2005
1 December 2003
Appointed Offler, Rachel as Secretary
30 November 2003
Resigned Habgood, Sarah Louise as Secretary
29 November 2000
Appointed Habgood, Sarah Louise as Director
1 August 2000
Resigned Kimber, Tracey Elizabeth as Director
1 August 2000
Appointed Habgood, Sarah Louise as Secretary
1 August 2000
Resigned Burkitt, John Christopher as Director
1 August 2000
Resigned Thompson, Simon as Director
31 July 2000
Resigned Kimber, Tracey Elizabeth as Secretary
4 January 2000
Appointed Thompson, Simon as Director
4 January 2000
Appointed Kimber, Tracey Elizabeth as Director
4 January 2000
Appointed Pennington, Michael as Director
4 January 2000
Appointed Burkitt, John Christopher as Director
4 January 2000
Resigned Habgood, Sarah Louise as Secretary
4 January 2000
Appointed Kimber, Tracey Elizabeth as Secretary
4 January 2000
Resigned Cooper, James Maxwell Downham as Director
27 May 1999
Appointed Saxena, Vandana as Director
24 May 1999
Resigned Chandler, Lynn Angharad as Secretary
24 May 1999
Appointed Habgood, Sarah Louise as Secretary
3 September 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
3 September 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
3 September 1998
Appointed First Directors Limited as Corporate Nominee Director
3 September 1998
Resigned First Directors Limited as Corporate Nominee Director
3 September 1998
Appointed Chandler, Lynn Angharad as Secretary
3 September 1998
Appointed Cooper, James Maxwell Downham as 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

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 Owns 75–100% of shares
BPP International Limited This company 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 2026Other filing
6 June 2026Other filing
6 June 2026Accounts filing
6 June 2026Audit exemption subsidiary accounts31 August 2025
28 May 2026Confirmation statement with no updates22 May 2026
Show all recent filings

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