Back to search

Bpp University Limited

02609100

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BPP HOUSE, 142-144 UXBRIDGE ROAD, W12 8AA
Incorporated 09/05/1991

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

85410
Post-secondary non-tertiary education
85421
First-degree level higher education
85422
Post-graduate level higher education
85600
Educational support services

Officers

Mr Richard John Simmons Cbe

director · Since 04/06/2010

DIRECTOR

BRITISH · JERSEY · Age 79

Also on 1 other board

Professor Timothy Stewart

director · Since 14/12/2012

DEAN OF THE BUSINESS SCHOOL, LEARNING AN

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Gary James Dart

director · Since 06/10/2017

CFO

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Mr Graham Stuart Mark Gaddes Aca Ba Hons

director · Since 06/10/2017

CEO

BRITISH · ENGLAND · Age 61

Also on 40 other boards

Ms Sarah Mcilroy

director · Since 09/03/2018

DEAN SCHOOL OF BUSINESS AND TECHNOLOGY

BRITISH · ENGLAND · Age 58

Mr Aaron Ross Porter

director · Since 08/10/2018

HIGHER EDUCATION CONSULTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Martyn Jones

director · Since 31/08/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr Ian Miller Creagh

director · Since 01/11/2021

CONSULTANT AND NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Persons with Significant Control

Bpp Holdings Limited

75–100% shares

142-144, Uxbridge Road, London, W12 8AA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 12/09/2025Registered 15/09/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 17/03/2021Registered 19/03/2021Satisfied 06/06/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 18/01/2017Registered 20/01/2017Satisfied 18/06/2025
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/2011Registered 11/07/2011Satisfied 05/01/2013
charge
satisfied

BARCLAYS BANK PLC

Created 16/08/2010Registered 23/08/2010Satisfied 05/01/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/09/2005Registered 01/10/2005Satisfied 30/06/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/08/2005Registered 24/08/2005Satisfied 30/06/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/06/2000Registered 23/06/2000Satisfied 17/01/2002
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/05/2000Registered 23/05/2000Satisfied 30/06/2009
charge
satisfied

LLOYDS BANK PLC

Created 04/03/1998Registered 05/03/1998Satisfied 30/06/2009