Bedford Education Partnership Limited
04688583 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2026-02-25 · next due 2027-03-11
Registered office
Part First Floor1 Grenfell Road
Maidenhead
Berkshire
Sl6 1hn
Industry (SIC codes)
64999
· Financial intermediation not elsewhere classified
Officers (23)
- French, Desmond Mark · Director appointed 2026-02-02
- Karssemakers, Elisabeth Helena Maria · Director appointed 2025-10-31
- Shopov, Georgi Dimitrov · Director appointed 2020-02-01 resigned 2026-02-02
- Naafs, Albert Hendrik · Director appointed 2015-05-29 resigned 2025-10-31
- Ehenulo, Emeka Ikechi · Secretary appointed 2013-07-25 resigned 2024-03-20
- Tayler, Ian · Director appointed 2013-10-17 resigned 2020-02-01
- Schramm, Frank Manfred · Director appointed 2012-04-12 resigned 2019-01-17
- Speer, Arne · Director appointed 2012-04-12 resigned 2015-05-29
- Tayler, Ian · Secretary appointed 2012-04-12 resigned 2013-06-05
- Bulley, Ian · Director appointed 2010-11-25 resigned 2012-04-12
- Bolden, Ian Anthony · Director appointed 2008-11-11 resigned 2012-04-12
- Bagby, Shane · Director appointed 2008-11-01 resigned 2012-04-12
- Gatford, Mark Laurence · Secretary appointed 2008-11-01 resigned 2011-12-08
- Peerbaccus, Yusuf Mohamed · Director appointed 2008-11-01 resigned 2010-11-25
- Dickson, Duncan Elliot · Director appointed 2008-05-29 resigned 2008-11-11
- Sharpe, Tim Frank · Director appointed 2004-12-16 resigned 2008-11-11
- Pugh, Martin Stuart · Director appointed 2003-12-18 resigned 2008-11-01
- Flood, Alan Frederick · Director appointed 2003-12-18 resigned 2008-05-29
- Dawson, Nicholas Cobbett · Director appointed 2003-12-18 resigned 2004-12-16
- Brown, Christopher Earlston · Director appointed 2003-05-08 resigned 2003-12-18
- Smith, Alison Linda · Director appointed 2003-05-08 resigned 2003-12-18
- The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2003-03-06 resigned 2003-05-08
- Luciene James Limited · Corporate Nominee Director appointed 2003-03-06 resigned 2003-05-08
People with significant control (1)
-
Bedford Education Partnership Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Ladesbank Hessen-Thuringen GirozentraleCreated 2003-12-22Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-02-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-02-12 Termination director company with name termination date TM01 Officers
- 2026-02-10 Appointment of director AP01 Officers
- 2025-11-04 Appointment of director AP01 Officers
- 2025-11-04 Termination director company with name termination date TM01 Officers
- 2025-07-10 Small-company accounts (paper) AA Accounts
- 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-07-31 Small-company accounts (paper) AA Accounts
- 2024-03-20 Termination secretary company with name termination date TM02 Officers
- 2024-03-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-02 Small-company accounts (paper) AA Accounts
- 2023-03-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-05 Small-company accounts (paper) AA Accounts
- 2022-03-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-11 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register