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Bedford Education Partnership Limited

04688583

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN
Incorporated 06/03/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Elisabeth Helena Maria Karssemakers

director · Since 31/10/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 50

Also on 7 other boards

Mr Desmond Mark French

director · Since 02/02/2026

IRISH · SCOTLAND · Age 51

Also on 44 other boards

Elisabeth Helena Maria Karssemakers

director · Since 31/10/2025

Dutch · Netherlands · Age 50

Desmond Mark French

director · Since 02/02/2026

Irish · Scotland · Age 51

Former

Luciene James Limited

corporate nominee director · Resigned 08/05/2003

The Company Registration Agents Limited

corporate nominee secretary · Resigned 08/05/2003

Christopher Earlston Brown

director · Resigned 18/12/2003

Alison Linda Smith

secretary · Resigned 18/12/2003

Alison Linda Smith

director · Resigned 18/12/2003

Nicholas Cobbett Dawson

director · Resigned 16/12/2004

Alan Frederick Flood

director · Resigned 29/05/2008

Martin Stuart Pugh

secretary · Resigned 01/11/2008

Martin Stuart Pugh

director · Resigned 01/11/2008

Tim Frank Sharpe

director · Resigned 11/11/2008

Duncan Elliot Dickson

director · Resigned 11/11/2008

Yusuf Mohamed Peerbaccus

director · Resigned 25/11/2010

Mark Laurence Gatford

secretary · Resigned 08/12/2011

Shane Bagby

director · Resigned 12/04/2012

Ian Anthony Bolden

director · Resigned 12/04/2012

Ian Bulley

director · Resigned 12/04/2012

Ian Tayler

secretary · Resigned 05/06/2013

Arne Speer

director · Resigned 29/05/2015

Frank Manfred Schramm

director · Resigned 17/01/2019

Ian Tayler

director · Resigned 01/02/2020

Emeka Ikechi Ehenulo

secretary · Resigned 20/03/2024

Albert Hendrik Naafs

director · Resigned 31/10/2025

Georgi Dimitrov Shopov

director · Resigned 02/02/2026

Persons with Significant Control

Bedford Education Partnership Holdings Limited

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

Part First Floor, 1 Grenfell Road, Maidenhead, SL6 1HN

Reg: 04688498 · Companies House · A Private Limited Company, Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LADESBANK HESSEN-THURINGEN GIROZENTRALE

Created 22/12/2003Registered 30/12/2003

Change History

officer appointedFRENCH, Desmond Mark
2026-09-12
officer appointedKARSSEMAKERS, Elisabeth Helena Maria
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Part First Floor
2026-09-12

PART FIRST FLOOR

post townMaidenhead
2026-09-12

MAIDENHEAD

Filing History100 filings

Accounts filed

accounts with accounts type full

13/07/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Director resigned

termination director company with name termination date

12/02/20261 page · PDF
Director appointed

appoint person director company with name date

10/02/20262 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director resigned

termination director company with name termination date

04/11/20251 page · PDF
Accounts filed

accounts with accounts type small

10/07/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

31/07/202422 pages · PDF
TM02

termination secretary company with name termination date

20/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Accounts filed

accounts with accounts type small

02/08/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

05/07/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

11/09/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
AUD

auditors resignation company

09/02/20211 page · PDF
Accounts filed

accounts with accounts type small

13/11/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
Director resigned

termination director company with name termination date

11/02/20201 page · PDF
Accounts filed

accounts with accounts type full

30/08/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
Director resigned

termination director company with name termination date

17/01/20191 page · PDF
Accounts filed

accounts with accounts type full

14/09/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201722 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20164 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201517 pages · PDF
Director appointed

appoint person director company with name date

29/05/20152 pages · PDF
Director resigned

termination director company with name termination date

29/05/20151 page · PDF
Address changed

change registered office address company with date old address new address

29/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20154 pages · PDF
Accounts filed

accounts with accounts type full

25/06/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20144 pages · PDF
Director appointed

appoint person director company with name date

02/12/20132 pages · PDF
AP03

appoint person secretary company with name date

02/09/20131 page · PDF
Accounts filed

accounts with accounts type full

04/07/201318 pages · PDF
TM02

termination secretary company with name termination date

05/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20134 pages · PDF
Address changed

change registered office address company with date old address

23/01/20131 page · PDF
Address changed

change registered office address company with date old address

22/01/20131 page · PDF
AA03

auditors resignation limited company

09/10/20122 pages · PDF
AUD

auditors resignation company

28/08/20121 page · PDF
Accounts filed

accounts with accounts type full

10/07/201218 pages · PDF
Director resigned

termination director company with name termination date

23/05/20121 page · PDF
Director resigned

termination director company with name termination date

23/05/20121 page · PDF
Director resigned

termination director company with name termination date

23/05/20121 page · PDF
Director appointed

appoint person director company with name date

23/05/20122 pages · PDF
Director appointed

appoint person director company with name date

23/05/20122 pages · PDF
AP03

appoint person secretary company with name date

17/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20124 pages · PDF
Director details changed

change person director company with change date

03/04/20122 pages · PDF
Director details changed

change person director company with change date

03/04/20122 pages · PDF
TM02

termination secretary company with name termination date

15/12/20111 page · PDF
Accounts filed

accounts with accounts type full

31/05/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20116 pages · PDF
Director appointed

appoint person director company with name

29/11/20103 pages · PDF
Director resigned

termination director company with name

29/11/20102 pages · PDF
Accounts filed

accounts with accounts type full

28/04/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20105 pages · PDF
Director details changed

change person director company with change date

16/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

24/06/200918 pages · PDF
363a

legacy

16/03/20094 pages · PDF
288b

legacy

13/03/20091 page · PDF
AUD

auditors resignation company

18/12/20082 pages · PDF
288b

legacy

24/11/20081 page · PDF
288a

legacy

21/11/20082 pages · PDF
288b

legacy

14/11/20081 page · PDF
288b

legacy

13/11/20081 page · PDF
288a

legacy

13/11/20082 pages · PDF
288b

legacy

13/11/20081 page · PDF
288a

legacy

13/11/20082 pages · PDF
288a

legacy

13/11/20082 pages · PDF
Accounts filed

accounts with accounts type full

02/10/200821 pages · PDF
288b

legacy

13/06/20081 page · PDF
288a

legacy

13/06/20084 pages · PDF
363a

legacy

20/03/20084 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200719 pages · PDF
363a

legacy

28/03/20072 pages · PDF
Accounts filed

accounts with accounts type full

05/12/200616 pages · PDF
363s

legacy

03/04/20068 pages · PDF
287

legacy

11/08/20051 page · PDF
AUD

auditors resignation company

10/06/20051 page · PDF
Accounts filed

accounts with accounts type full

21/03/200512 pages · PDF
363s

legacy

17/03/20057 pages · PDF
288a

legacy

25/01/20052 pages · PDF
288b

legacy

25/01/20051 page · PDF
Accounts filed

accounts with accounts type full

07/07/200411 pages · PDF
363s

legacy

23/03/20047 pages · PDF
287

legacy

30/01/20041 page · PDF
225

legacy

22/01/20041 page · PDF
123

legacy

13/01/20041 page · PDF
288b

legacy

09/01/20041 page · PDF
288b

legacy

09/01/20041 page · PDF
288a

legacy

09/01/20042 pages · PDF
288a

legacy

09/01/20042 pages · PDF