Bpp Actuarial Education Limited in 142-144 Uxbridge Road SHEPHERDS BUSH GREEN

Bpp Actuarial Education Limited SHEPHERDS BUSH GREEN

Bpp Actuarial Education started in year 1994 as Private Limited Company with registration number 02904358. The Bpp Actuarial Education company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Shepherds Bush Green at Bpp House Aldine Place. Postal code: W12 8AA. Since 1998/12/18 Bpp Actuarial Education Limited is no longer carrying the name Hazell Carr Training.

The firm has 5 directors, namely Joanna P., Gary D. and Graham G. and others. Of them, Darrell C. has been with the company the longest, being appointed on 1 February 2002 and Joanna P. has been with the company for the least time - from 13 January 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bpp Actuarial Education Limited Address / Contact

Office Address	Bpp House Aldine Place
Office Address2	142-144 Uxbridge Road
Town	Shepherds Bush Green
Post code	W12 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02904358
Date of Incorporation	Thu, 3rd Mar 1994
Industry	Post-secondary non-tertiary education
End of financial Year	31st August
Company age	30 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Joanna P.

Position: Director

Appointed: 13 January 2023

Gary D.

Position: Director

Appointed: 13 February 2018

Graham G.

Position: Director

Appointed: 13 February 2018

Timothy S.

Position: Director

Appointed: 08 March 2017

Darrell C.

Position: Director

Appointed: 01 February 2002

Alison W.

Position: Director

Appointed: 08 March 2017

Resigned: 13 January 2023

Carl L.

Position: Director

Appointed: 22 September 2011

Resigned: 08 March 2017

William E.

Position: Director

Appointed: 22 September 2011

Resigned: 30 September 2016

Philip M.

Position: Director

Appointed: 21 December 2007

Resigned: 25 July 2011

Michael D.

Position: Secretary

Appointed: 19 June 2006

Resigned: 24 December 2009

Nicola H.

Position: Secretary

Appointed: 03 November 2005

Resigned: 19 June 2006

Michael P.

Position: Director

Appointed: 09 June 2005

Resigned: 24 August 2006

Christopher R.

Position: Director

Appointed: 01 June 2005

Resigned: 22 September 2011

Rachel O.

Position: Secretary

Appointed: 01 December 2003

Resigned: 03 November 2005

David C.

Position: Director

Appointed: 10 May 2000

Resigned: 21 December 2007

Lynn C.

Position: Secretary

Appointed: 07 November 1994

Resigned: 30 November 2003

Charles P.

Position: Director

Appointed: 07 November 1994

Resigned: 09 June 2005

Graham H.

Position: Director

Appointed: 28 October 1994

Resigned: 09 May 2000

John E.

Position: Director

Appointed: 28 October 1994

Resigned: 09 June 2005

Graham H.

Position: Secretary

Appointed: 28 October 1994

Resigned: 07 November 1994

David C.

Position: Director

Appointed: 28 October 1994

Resigned: 09 May 2000

Cole And Cole Limited

Position: Nominee Director

Appointed: 03 March 1994

Resigned: 28 October 1994

Cole And Cole (nominees) Limited

Position: Nominee Secretary

Appointed: 03 March 1994

Resigned: 28 October 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Bpp Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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.

Bpp Holdings Limited

Bpp House Aldine Place, 142-144 Uxbridge Road, London, W12 8AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	01245304
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hazell Carr Training	December 18, 1998
Coleslaw 247	October 19, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 28th, April 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/08/31 filed on: 28th, April 2023	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/08/31 filed on: 21st, April 2022	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/08/31 filed on: 2nd, April 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/08/31 filed on: 18th, February 2020	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 31st, January 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 12th, March 2018	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 13th, December 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2016/05/22 with full list of members filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 15th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 17th, June 2015	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 3rd, March 2015	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 23rd, May 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 20th, January 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2013/05/22 with full list of members filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 30th, November 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2012/05/22 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 17th, February 2012	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/05/22 with full list of members filed on: 9th, June 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/31 filed on: 8th, November 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2010/05/22 with full list of members filed on: 1st, June 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 5th, February 2010	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2009/05/22 with full list of members filed on: 12th, October 2009	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/2009 to 31/08/2009 filed on: 7th, August 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 27th, March 2009	accounts	Free Download (31 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 12th, March 2008	accounts	Free Download (29 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/06/12 with shareholders record filed on: 12th, June 2007	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 8th, March 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 8th, March 2007	accounts	Free Download (26 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 6th, April 2006	accounts	Free Download (25 pages)
363s	Annual return up to 2005/06/25 with shareholders record filed on: 25th, June 2005	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/06/25 with shareholders record filed on: 25th, June 2005	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 29th, March 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 29th, March 2005	accounts	Free Download (25 pages)
363a	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (8 pages)
363a	Annual return up to 2004/06/17 with shareholders record filed on: 17th, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, March 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 2nd, March 2004	accounts	Free Download (25 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 28th, April 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 28th, April 2003	accounts	Free Download (24 pages)
363s	Annual return up to 2002/09/16 with shareholders record filed on: 16th, September 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/09/16 with shareholders record filed on: 16th, September 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/07/24 with shareholders record filed on: 24th, July 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/07/24 with shareholders record filed on: 24th, July 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/06/26 with shareholders record filed on: 26th, June 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/06/26 with shareholders record filed on: 26th, June 2002	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 14th, February 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 14th, February 2002	accounts	Free Download (22 pages)
363a	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (9 pages)
363a	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 4th, April 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/12/31 filed on: 4th, April 2001	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 4th, July 2000	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 4th, July 2000	accounts	Free Download (19 pages)
363s	Annual return up to 2000/06/30 with shareholders record filed on: 30th, June 2000	annual return	Free Download (10 pages)
363s	Annual return up to 2000/06/30 with shareholders record filed on: 30th, June 2000	annual return	Free Download (10 pages)
363a	Annual return up to 1999/06/07 with shareholders record filed on: 7th, June 1999	annual return	Free Download (12 pages)
363a	Annual return up to 1999/06/07 with shareholders record filed on: 7th, June 1999	annual return	Free Download (12 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 3rd, June 1999	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 3rd, June 1999	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 17th, June 1998	accounts	Free Download (19 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 17th, June 1998	accounts	Free Download (19 pages)
363a	Annual return up to 1998/06/11 with shareholders record filed on: 11th, June 1998	annual return	Free Download (11 pages)
363a	Annual return up to 1998/06/11 with shareholders record filed on: 11th, June 1998	annual return	Free Download (11 pages)
363a	Annual return up to 1997/06/23 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/06/23 with shareholders record filed on: 23rd, June 1997	annual return	Free Download (7 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 23rd, June 1997	accounts	Free Download (21 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 23rd, June 1997	accounts	Free Download (21 pages)
363a	Annual return up to 1996/06/01 with shareholders record filed on: 1st, June 1996	annual return	Free Download (8 pages)
363a	Annual return up to 1996/06/01 with shareholders record filed on: 1st, June 1996	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 1st, June 1996	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 1st, June 1996	accounts	Free Download (18 pages)
363x	Return made up to 22/05/95; full list of members filed on: 30th, May 1995	annual return	Free Download (20 pages)
363x	Return made up to 22/05/95; full list of members filed on: 30th, May 1995	annual return	Free Download (20 pages)
363x	Return made up to 03/03/95; full list of members filed on: 1st, May 1995	annual return	Free Download (20 pages)
363x	Return made up to 03/03/95; full list of members filed on: 1st, May 1995	annual return	Free Download (20 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 21st, March 1995	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 21st, March 1995	accounts	Free Download (15 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, November 1994	accounts

Bpp Actuarial Education Limited SHEPHERDS BUSH GREEN

Bpp Actuarial Education Limited Address / Contact

Company Information / Profile

Company staff

Joanna P.

Gary D.

Graham G.

Timothy S.

Darrell C.

Alison W.

Carl L.

William E.

Philip M.

Michael D.

Nicola H.

Michael P.

Christopher R.

Rachel O.

David C.

Lynn C.

Charles P.

Graham H.

John E.

Graham H.

David C.

Cole And Cole Limited

Cole And Cole (nominees) Limited

People with significant control

Company previous names

Company filings

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