International Baccalaureate Fund (UK)

Active06776342 Private company limited by guarantee
Incorporated
18 December 2008 (17 years)
Industry
Primary education (85200)
General secondary education (85310)
Other education n.e.c. (85590)
Directors
Nicole Ma Bien
Matthew Edward Costello
Accounts type
Total exemption full
Region
Wales
Address
Fusion Point One
Dumballs Road
Cardiff
CF10 5BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bien, Nicole Ma
Director · Appointed 19 December 2022
American
Born September 1969 (57)
Director · Appointed 7 November 2021
British
Born January 1972 (54)
Costello, Matthew Edward
Director · Appointed 1 May 2021
American
Born December 1966 (59)
Officer history (16 former)
19 December 2022
Resigned Changezi, Thaimur as Director
19 December 2022
Appointed Bien, Nicole Ma as Director
7 November 2021
Appointed Smith, Andrea as Director
31 October 2021
Resigned Holloway, Sally Louise as Director
1 May 2021
Appointed Costello, Matthew Edward as Director
1 May 2021
Appointed Holloway, Sally Louise as Director
31 March 2021
Resigned Kumari, Datla Siva, Dr. as Director
3 October 2020
Resigned Wilcock, Paula Margaret as Director
1 November 2018
Resigned Adams, Carolyn Ruth as Director
1 May 2017
Resigned Hawley, David as Director
1 May 2017
Appointed Adams, Carolyn Ruth as Director
14 November 2016
Appointed Changezi, Thaimur as Director
18 May 2016
Appointed Hawley, David as Director
17 May 2016
Resigned Macdonald, Andrew as Director
1 May 2016
Appointed Wilcock, Paula Margaret as Director
30 April 2016
Resigned Poulson, Toby Charles Kenneth, Mr. as Director
30 April 2016
Resigned Adams, Carolyn Ruth as Director
1 October 2014
Appointed Macdonald, Andrew as Director
30 September 2014
Resigned Benham, Daniel Douglas as Director
31 August 2014
Resigned Fabian, Judith as Director
6 March 2014
Appointed Poulson, Toby Charles Kenneth, Mr. as Director
6 March 2014
Resigned Magowan, Stephen as Director
1 January 2014
Appointed Kumari, Datla Siva, Dr. as Director
31 December 2013
Resigned Beard, Jeffrey Raymond as Director
26 February 2011
Appointed Magowan, Stephen as Director
26 February 2011
Appointed Adams, Carolyn Ruth as Director
25 February 2011
Resigned James, Carol Anne as Director
25 February 2011
Resigned Cline, Ralph Morgan, Dr as Director
13 January 2011
Resigned Temple Secretarial Limited as Corporate Secretary
18 December 2008
Appointed James, Carol Anne as Director
18 December 2008
Appointed Beard, Jeffrey Raymond as Director
18 December 2008
Appointed Cline, Ralph Morgan, Dr as Director
18 December 2008
Appointed Fabian, Judith as Director
18 December 2008
Appointed Benham, Daniel Douglas as Director
18 December 2008
Appointed Temple Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
31 August 2018
Ceased International Baccalaureate Organization — Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Total exemption full accounts30 June 2025
1 January 2026Director's details changed
1 January 2026Confirmation statement with no updates18 December 2025
1 September 2025Registered office address changed
6 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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