Bedford Education Partnership Holdings Limited
04688498
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 31/10/2025
DIRECTOR
DUTCH · NETHERLANDS · Age 50
Also on 7 other boards
Former
corporate nominee director · Resigned 06/03/2003
corporate nominee secretary · Resigned 06/03/2003
director · Resigned 18/12/2003
secretary · Resigned 18/12/2003
director · Resigned 18/12/2003
director · Resigned 16/12/2004
director · Resigned 29/05/2008
secretary · Resigned 01/11/2008
director · Resigned 01/11/2008
director · Resigned 11/11/2008
director · Resigned 11/11/2008
director · Resigned 25/11/2010
secretary · Resigned 08/12/2011
director · Resigned 12/04/2012
director · Resigned 12/04/2012
director · Resigned 12/04/2012
secretary · Resigned 05/06/2013
director · Resigned 29/05/2015
director · Resigned 17/01/2019
director · Resigned 01/02/2020
secretary · Resigned 20/03/2024
director · Resigned 31/10/2025
director · Resigned 02/02/2026
Persons with Significant Control
British Columbia Investment Management Corporation
750, Pandora Avenue, Victoria
Notified 20/05/2025
Former PSCs
Bbgi Global Infrastructure S.A.
Ceased 20/05/2025
Charges1 outstanding
LANDESBANK HESSEN- THURINGEN GIROZENTRALE (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
PART FIRST FLOOR
MAIDENHEAD
Filing History100 filings
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
auditors resignation company
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type full
termination secretary company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
auditors resignation limited company
auditors resignation company
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination secretary company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
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auditors resignation company
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accounts with accounts type group
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accounts with accounts type group
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auditors resignation company
accounts with accounts type full
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accounts with accounts type group
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