International Baccalaureate Organization (UK) Limited CARDIFF GATE


International Baccalaureate Organization (UK) started in year 2008 as Private Limited Company with registration number 06553433. The International Baccalaureate Organization (UK) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Cardiff Gate at Peterson House. Postal code: CF23 8GL.

The firm has 5 directors, namely Charlotte E., Andrea S. and Olli-Pekka H. and others. Of them, David H. has been with the company the longest, being appointed on 1 June 2019 and Charlotte E. has been with the company for the least time - from 10 September 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robin S. who worked with the the firm until 1 November 2011.

International Baccalaureate Organization (UK) Limited Address / Contact

Office Address Peterson House
Office Address2 Malthouse Avenue
Town Cardiff Gate
Post code CF23 8GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06553433
Date of Incorporation Wed, 2nd Apr 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Charlotte E.

Position: Director

Appointed: 10 September 2023

Andrea S.

Position: Director

Appointed: 01 September 2021

Olli-Pekka H.

Position: Director

Appointed: 01 May 2021

William O.

Position: Director

Appointed: 01 April 2020

David H.

Position: Director

Appointed: 01 June 2019

Sabine C.

Position: Director

Appointed: 01 September 2021

Resigned: 20 January 2023

Paula W.

Position: Director

Appointed: 01 May 2016

Resigned: 03 October 2020

Sian T.

Position: Director

Appointed: 01 April 2015

Resigned: 01 July 2020

Carolyn A.

Position: Director

Appointed: 01 October 2014

Resigned: 30 April 2016

Toby P.

Position: Director

Appointed: 01 October 2014

Resigned: 30 April 2016

Edward T.

Position: Director

Appointed: 01 January 2014

Resigned: 30 March 2015

Datla K.

Position: Director

Appointed: 01 January 2014

Resigned: 31 March 2021

Sheila M.

Position: Director

Appointed: 23 April 2012

Resigned: 11 November 2013

Robert S.

Position: Director

Appointed: 21 April 2009

Resigned: 01 June 2019

Andrew B.

Position: Director

Appointed: 26 February 2009

Resigned: 31 March 2020

Albert M.

Position: Director

Appointed: 26 February 2009

Resigned: 05 March 2012

Keith C.

Position: Director

Appointed: 12 September 2008

Resigned: 27 February 2009

Ian A.

Position: Director

Appointed: 12 September 2008

Resigned: 27 February 2009

Temple Secretarial Limited

Position: Corporate Secretary

Appointed: 12 September 2008

Resigned: 30 September 2012

George W.

Position: Director

Appointed: 12 September 2008

Resigned: 27 February 2009

Carol J.

Position: Director

Appointed: 02 April 2008

Resigned: 12 September 2008

Robin S.

Position: Secretary

Appointed: 02 April 2008

Resigned: 01 November 2011

Judith F.

Position: Director

Appointed: 02 April 2008

Resigned: 12 September 2008

Ralph C.

Position: Director

Appointed: 02 April 2008

Resigned: 12 September 2008

Daniel B.

Position: Director

Appointed: 02 April 2008

Resigned: 30 September 2014

Jeffrey B.

Position: Director

Appointed: 02 April 2008

Resigned: 31 December 2013

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is International Baccalaureate Organization from 1218 Le Gand-Saconnex, Switzerland. This PSC is classified as "a foundation". This PSC.

International Baccalaureate Organization

15 Route Des Morillons, 1218 Le Gand-Saconnex, Genève, Switzerland

Legal authority Swiss Civil Code
Legal form Foundation
Country registered Geneva, Switzerland
Place registered Registre Du Commerce
Registration number Che-107.025.266
Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Full accounts for the period ending 30th June 2023
filed on: 6th, February 2024
Free Download (32 pages)

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