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Bpp Actuarial Education Limited

02904358

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, W12 8AA
Incorporated 03/03/1994

Previously known as

Hazell Carr Training Limited · until 18/12/1998
Coleslaw 247 Limited · until 19/10/1994

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

85410
Post-secondary non-tertiary education

Officers

Mr Darrell Thomas Chainey

director · Since 01/02/2002

ACTUARY

BRITISH · ENGLAND

Also on 2 other boards

Professor Timothy Stewart

director · Since 08/03/2017

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Gary James Dart

director · Since 13/02/2018

CFO

BRITISH · ENGLAND

Also on 9 other boards

Mr Graham Stuart Mark Gaddes Aca Ba Hons

director · Since 13/02/2018

CEO

BRITISH · ENGLAND

Also on 40 other boards

Mrs Joanna Clare Preston-Taylor

director · Since 13/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 33 other boards

Darrell Thomas Chainey

director · Since 01/02/2002

British · England

Timothy Stewart

director · Since 08/03/2017

British · England

Gary James Dart

director · Since 13/02/2018

British · England

Graham Stuart Mark Gaddes

director · Since 13/02/2018

British · England

Joanna Clare Preston-Taylor

director · Since 13/01/2023

British · England

Former

Cole And Cole Limited

corporate nominee director · Resigned 28/10/1994

Cole And Cole (Nominees) Limited

corporate nominee secretary · Resigned 28/10/1994

Graham Nicholas Hazell

secretary · Resigned 07/11/1994

Graham Nicholas Hazell

director · Resigned 09/05/2000

David Hugh Carr

director · Resigned 09/05/2000

Lynn Angharad Chandler

secretary · Resigned 30/11/2003

John Arthur Edwards

director · Resigned 09/06/2005

Charles Campbell Leathes Prior

director · Resigned 09/06/2005

Rachel Offler

secretary · Resigned 03/11/2005

Nicola Joanne Hotchin

secretary · Resigned 19/06/2006

Michael Pennington

director · Resigned 24/08/2006

David John Carr

director · Resigned 21/12/2007

Michael Richard Daykin

secretary · Resigned 24/12/2009

Philip Colvin Morey

director · Resigned 25/07/2011

Christopher Michael David Ross-Roberts

director · Resigned 22/09/2011

William John Etchell

director · Resigned 30/09/2016

Carl Raymond Lygo

director · Resigned 08/03/2017

Alison Carol Wells

director · Resigned 13/01/2023

Persons with Significant Control

Bpp Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 01245304 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

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

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Bpp House Aldine Place
2026-09-18

BPP HOUSE ALDINE PLACE

post town → Shepherds Bush Green
2026-09-18

SHEPHERDS BUSH GREEN

officer appointed → CHAINEY, Darrell Thomas
2026-09-18
officer appointed → DART, Gary James
2026-09-18
officer appointed → GADDES, Graham Stuart Mark
2026-09-18
officer appointed → PRESTON-TAYLOR, Joanna Clare
2026-09-18
officer appointed → STEWART, Timothy, Professor
2026-09-18

Filing History100 filings

Accounts filed

accounts with accounts type group

06/06/202631 pages · PDF
Confirmation statement

confirmation statement with no updates

28/05/20263 pages · PDF
MR04

mortgage satisfy charge full

06/06/20254 pages · PDF
Accounts filed

accounts with accounts type group

04/06/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Accounts filed

accounts with accounts type group

17/04/202430 pages · PDF
Director details changed

change person director company with change date

15/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type group

28/04/202330 pages · PDF
Director appointed

appoint person director company with name date

14/01/20232 pages · PDF
Director resigned

termination director company with name termination date

14/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20223 pages · PDF
Accounts filed

accounts with accounts type group

21/04/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type group

02/04/202129 pages · PDF
MA

memorandum articles

29/03/202111 pages · PDF
RESOLUTIONS

resolution

29/03/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type group

18/02/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20193 pages · PDF
Accounts filed

accounts with accounts type group

31/01/201927 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20184 pages · PDF
Accounts filed

accounts with accounts type group

12/03/201829 pages · PDF
Director details changed

change person director company with change date

14/02/20182 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Director appointed

appoint person director company with name date

13/02/20182 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20175 pages · PDF
Director appointed

appoint person director company with name date

16/03/20172 pages · PDF
Director resigned

termination director company with name termination date

16/03/20171 page · PDF
Director appointed

appoint person director company with name date

16/03/20172 pages · PDF
Accounts filed

accounts with accounts type group

13/12/201626 pages · PDF
Director resigned

termination director company with name termination date

30/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20164 pages · PDF
Accounts filed

accounts with accounts type group

15/01/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20155 pages · PDF
Accounts filed

accounts with accounts type group

03/03/201525 pages · PDF
RESOLUTIONS

resolution

23/02/20152 pages · PDF
RP04

second filing of form with form type made up date

29/09/201417 pages · PDF
RP04

second filing of form with form type made up date

29/09/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20146 pages · PDF
Accounts filed

accounts with accounts type group

20/01/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20136 pages · PDF
Accounts filed

accounts with accounts type group

30/11/201224 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20125 pages · PDF
RP04

second filing of form with form type made up date

02/04/201217 pages · PDF
Accounts filed

accounts with accounts type group

17/02/201226 pages · PDF
Director appointed

appoint person director company with name

23/09/20112 pages · PDF
Director appointed

appoint person director company with name

23/09/20112 pages · PDF
Director resigned

termination director company with name

22/09/20111 page · PDF
Director resigned

termination director company with name

26/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20116 pages · PDF
Accounts filed

accounts with accounts type group

08/11/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20107 pages · PDF
Accounts filed

accounts with accounts type group

05/02/201028 pages · PDF
TM02

termination secretary company with name

11/01/20101 page · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20096 pages · PDF
225

legacy

07/08/20091 page · PDF
363a

legacy

02/07/20096 pages · PDF
403a

legacy

01/07/20092 pages · PDF
Accounts filed

accounts with accounts type group

27/03/200931 pages · PDF
363a

legacy

01/07/20087 pages · PDF
Accounts filed

accounts with accounts type group

12/03/200829 pages · PDF
288b

legacy

21/12/20071 page · PDF
288a

legacy

21/12/20071 page · PDF
363a

legacy

12/06/20075 pages · PDF
288c

legacy

12/06/20071 page · PDF
RESOLUTIONS

resolution

04/05/2007PDF
RESOLUTIONS

resolution

04/05/20071 page · PDF
Accounts filed

accounts with accounts type group

08/03/200726 pages · PDF
288c

legacy

13/10/20061 page · PDF
288b

legacy

22/09/20061 page · PDF
288a

legacy

30/06/20061 page · PDF
288b

legacy

30/06/20061 page · PDF
363a

legacy

12/06/20065 pages · PDF
Accounts filed

accounts with accounts type group

06/04/200625 pages · PDF
288b

legacy

07/12/20051 page · PDF
288a

legacy

07/12/20051 page · PDF
395

legacy

01/10/20056 pages · PDF
363s

legacy

25/06/20055 pages · PDF
288a

legacy

25/06/20052 pages · PDF
288a

legacy

20/06/20053 pages · PDF
288b

legacy

16/06/20051 page · PDF
288b

legacy

16/06/20051 page · PDF
Accounts filed

accounts with accounts type group

29/03/200525 pages · PDF
363a

legacy

17/06/20048 pages · PDF
Accounts filed

accounts with accounts type group

02/03/200425 pages · PDF
288b

legacy

14/01/20041 page · PDF
288a

legacy

14/01/20042 pages · PDF
363s

legacy

05/06/200311 pages · PDF
Accounts filed

accounts with accounts type group

28/04/200324 pages · PDF
363s

legacy

16/09/200212 pages · PDF
363s

legacy

24/07/200212 pages · PDF
363s

legacy

26/06/200212 pages · PDF
288a

legacy

22/02/20022 pages · PDF
Accounts filed

accounts with accounts type group

14/02/200222 pages · PDF