Bedford Education Partnership Holdings Limited in 1 Grenfell Road MAIDENHEAD

Bedford Education Partnership Holdings Limited MAIDENHEAD

Bedford Education Partnership Holdings started in year 2003 as Private Limited Company with registration number 04688498. The Bedford Education Partnership Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Maidenhead at Part First Floor. Postal code: SL6 1HN.

At the moment there are 2 directors in the the company, namely Georgi S. and Albert N.. In addition one secretary - Emeka E. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bedford Education Partnership Holdings Limited Address / Contact

Office Address	Part First Floor
Office Address2	1 Grenfell Road
Town	Maidenhead
Post code	SL6 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04688498
Date of Incorporation	Thu, 6th Mar 2003
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Georgi S.

Position: Director

Appointed: 01 February 2020

Albert N.

Position: Director

Appointed: 29 May 2015

Emeka E.

Position: Secretary

Appointed: 25 July 2013

Ian T.

Position: Director

Appointed: 17 October 2013

Resigned: 01 February 2020

Ian T.

Position: Secretary

Appointed: 12 April 2012

Resigned: 05 June 2013

Frank S.

Position: Director

Appointed: 12 April 2012

Resigned: 17 January 2019

Arne S.

Position: Director

Appointed: 12 April 2012

Resigned: 29 May 2015

Ian B.

Position: Director

Appointed: 25 November 2010

Resigned: 12 April 2012

Ian B.

Position: Director

Appointed: 11 November 2008

Resigned: 12 April 2012

Shane B.

Position: Director

Appointed: 01 November 2008

Resigned: 12 April 2012

Mark G.

Position: Secretary

Appointed: 01 November 2008

Resigned: 08 December 2011

Yusuf P.

Position: Director

Appointed: 01 November 2008

Resigned: 25 November 2010

Duncan D.

Position: Director

Appointed: 29 May 2008

Resigned: 11 November 2008

Tim S.

Position: Director

Appointed: 16 December 2004

Resigned: 11 November 2008

Alan F.

Position: Director

Appointed: 18 December 2003

Resigned: 29 May 2008

Martin P.

Position: Secretary

Appointed: 18 December 2003

Resigned: 01 November 2008

Martin P.

Position: Director

Appointed: 18 December 2003

Resigned: 01 November 2008

Nicholas D.

Position: Director

Appointed: 18 December 2003

Resigned: 16 December 2004

Alison S.

Position: Secretary

Appointed: 08 May 2003

Resigned: 18 December 2003

Christopher B.

Position: Director

Appointed: 08 May 2003

Resigned: 18 December 2003

Alison S.

Position: Director

Appointed: 08 May 2003

Resigned: 18 December 2003

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 06 March 2003

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 06 March 2003

Resigned: 06 March 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Bbgi Global Infrastructure S.a. from Senningberg, Luxembourg. The abovementioned PSC is categorised as "a public limited company, with variable share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bbgi Global Infrastructure S.A.

6e Route De Treves, L-2633, Senningberg, Luxembourg

Legal authority	Luxembourg Act 10 August 1915, Luxembourg Law 17 December 2010, Luxembourg Law 12 July 2013
Legal form	A Public Limited Company, With Variable Share Capital
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B163879
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 5th, July 2022	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 11th, September 2021	accounts	Free Download (28 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 13th, November 2020	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 9th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to 2016-03-06 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 15th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to 2015-03-06 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-25: 10000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-12-31 filed on: 25th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to 2014-03-06 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-03-06 with full list of members filed on: 27th, March 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 10th, July 2012	accounts	Free Download (22 pages)
AR01	Annual return made up to 2012-03-06 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 31st, May 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to 2011-03-06 with full list of members filed on: 9th, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 28th, April 2010	accounts	Free Download (22 pages)
AR01	Annual return made up to 2010-03-06 with full list of members filed on: 16th, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 3rd, July 2009	accounts	Free Download (24 pages)
363a	Annual return made up to 2009-03-16 filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 2nd, October 2008	accounts	Free Download (25 pages)
363a	Annual return made up to 2008-03-20 filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 27th, October 2007	accounts	Free Download (24 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-28 filed on: 28th, March 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, December 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 5th, December 2006	accounts	Free Download (21 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-04-03 filed on: 3rd, April 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, March 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 21st, March 2005	accounts	Free Download (13 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-03-17 filed on: 17th, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 7th, July 2004	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 7th, July 2004	accounts	Free Download (13 pages)
363s	Annual return made up to 2004-03-23 filed on: 23rd, March 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-03-23 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to 2004-03-23 filed on: 23rd, March 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 7th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 7th, February 2004	accounts	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2003-12-18. Value of each share 1 £, total number of shares: 10000. filed on: 9th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/03 filed on: 9th, January 2004	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on 2003-12-18. Value of each share 1 £, total number of shares: 10000. filed on: 9th, January 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 18/12/03 filed on: 9th, January 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, January 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 9th, January 2004	resolution	Free Download
NEWINC	Incorporation filed on: 6th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, March 2003	incorporation	Free Download (17 pages)

Bedford Education Partnership Holdings Limited MAIDENHEAD

Bedford Education Partnership Holdings Limited Address / Contact

Company Information / Profile

Company staff

Georgi S.

Albert N.

Emeka E.

Ian T.

Ian T.

Frank S.

Arne S.

Ian B.

Ian B.

Shane B.

Mark G.

Yusuf P.

Duncan D.

Tim S.

Alan F.

Martin P.

Martin P.

Nicholas D.

Alison S.

Christopher B.

Alison S.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company filings

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