BPP UNIVERSITY LIMITED
142-144 UXBRIDGE ROAD BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED BPP PROFESSIONAL EDUCATION LTD. BPP LAW COURSES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 8AA

Company number 02609100
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address BPP HOUSE, ALDINE PLACE, 142-144 UXBRIDGE ROAD, SHEPHERDS BUSH, LONDON., W12 8AA
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education, 85421 - First-degree level higher education, 85422 - Post-graduate level higher education, 85600 - Educational support services
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Termination of appointment of Amanda Jane Blackmore as a director on 7 April 2017; Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017. The most likely internet sites of BPP UNIVERSITY LIMITED are www.bppuniversity.co.uk, and www.bpp-university.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Bpp University Limited is a Private Limited Company. The company registration number is 02609100. Bpp University Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of Bpp University Limited is Bpp House Aldine Place 142 144 Uxbridge Road Shepherds Bush London W12 8aa. . CHEESE, Peter Ayrton is a Director of the company. CRISP, Peter Charles is a Director of the company. CUNLIFFE, Christina, Professor is a Director of the company. MINCHINGTON, Clare is a Director of the company. SIMMONS, Richard John is a Director of the company. STEWART, Timothy, Professor is a Director of the company. Secretary CHANDLER, Lynn Angharad has been resigned. Secretary DAYKIN, Michael Richard has been resigned. Secretary HOTCHIN, Nicola Joanne has been resigned. Secretary OFFLER, Rachel has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Director ADDERLEY, Katey has been resigned. Director BEGLEY, Ann has been resigned. Director BENNETT, Debra Louise has been resigned. Director BLACKMORE, Amanda Jane has been resigned. Director BRADY, Christopher Anthony has been resigned. Director CARR, David John has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director COOPER, John Anthony has been resigned. Director COOPER, John Anthony has been resigned. Director ETCHELL, William John has been resigned. Director GADDES, Graham Stuart Mark has been resigned. Director GOULD, Philippa Ann has been resigned. Director GREGORY, Roger Philip has been resigned. Director HERRMANN, John has been resigned. Director HEWSON, Edmund Rothay Francis has been resigned. Director HOLT, Richard has been resigned. Director KAYE, Godfrey Roland, Professor has been resigned. Director KENNEDY, Edward John has been resigned. Director LINES, Josephine Gemma has been resigned. Director LYGO, Carl Raymond, Professor has been resigned. Director NICHOLLS, Jill Nicola, Dr has been resigned. Director PIGGOT, Iain Michael Semple has been resigned. Director PITCHER, Graham has been resigned. Director PRICE, Richard Ralph has been resigned. Director PRIOR, Charles Campbell Leathes has been resigned. Director PRIOR, Charles Campbell Leathes has been resigned. Director ROLLO, Nicole has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director ROSS-ROBERTS, Christopher Michael David has been resigned. Director SIERS, Jaki has been resigned. Director STEWART, Melanie Claire has been resigned. Director STOCKWELL, Roxanne Tracey has been resigned. Director TAYLOR, Christine has been resigned. Director TAYLOR, Martin has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Director
CHEESE, Peter Ayrton
Appointed Date: 13 February 2015
68 years old
Director
CRISP, Peter Charles
Appointed Date: 23 November 2001
60 years old
Director
CUNLIFFE, Christina, Professor
Appointed Date: 04 November 2011
72 years old
Director
MINCHINGTON, Clare
Appointed Date: 02 January 2017
59 years old
Director
SIMMONS, Richard John
Appointed Date: 04 June 2010
78 years old
Director
STEWART, Timothy, Professor
Appointed Date: 14 December 2012
54 years old

Resigned Directors

Secretary
CHANDLER, Lynn Angharad
Resigned: 30 November 2003
Appointed Date: 14 June 1991
Secretary
DAYKIN, Michael Richard
Resigned: 24 December 2009
Appointed Date: 19 June 2006
Secretary
HOTCHIN, Nicola Joanne
Resigned: 19 June 2006
Appointed Date: 03 November 2005
Secretary
OFFLER, Rachel
Resigned: 03 November 2005
Appointed Date: 01 December 2003
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 14 June 1991
Appointed Date: 09 May 1991
Director
ADDERLEY, Katey
Resigned: 02 December 2016
Appointed Date: 18 October 2013
58 years old
Director
BEGLEY, Ann
Resigned: 23 May 2006
Appointed Date: 21 September 2004
54 years old
Director
BENNETT, Debra Louise
Resigned: 29 April 2010
Appointed Date: 23 December 2009
49 years old
Director
BLACKMORE, Amanda Jane
Resigned: 07 April 2017
Appointed Date: 06 January 2003
59 years old
Director
BRADY, Christopher Anthony
Resigned: 04 November 2011
Appointed Date: 01 December 2008
78 years old
Director
CARR, David John
Resigned: 31 December 2008
Appointed Date: 01 June 2005
56 years old
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 14 June 1991
Appointed Date: 09 May 1991
Director
COOPER, John Anthony
Resigned: 11 January 1999
Appointed Date: 01 February 1998
79 years old
Director
COOPER, John Anthony
Resigned: 02 May 1995
Appointed Date: 14 June 1991
79 years old
Director
ETCHELL, William John
Resigned: 30 September 2016
Appointed Date: 04 November 2011
54 years old
Director
GADDES, Graham Stuart Mark
Resigned: 28 April 2016
Appointed Date: 14 May 2012
60 years old
Director
GOULD, Philippa Ann
Resigned: 06 May 2011
Appointed Date: 04 June 2010
67 years old
Director
GREGORY, Roger Philip
Resigned: 24 April 1996
Appointed Date: 14 June 1991
82 years old
Director
HERRMANN, John
Resigned: 24 July 2010
Appointed Date: 26 February 2002
64 years old
Director
HEWSON, Edmund Rothay Francis
Resigned: 06 May 2011
Appointed Date: 04 June 2010
66 years old
Director
HOLT, Richard
Resigned: 24 May 2010
Appointed Date: 02 June 2003
62 years old
Director
KAYE, Godfrey Roland, Professor
Resigned: 14 December 2012
Appointed Date: 09 September 2011
77 years old
Director
KENNEDY, Edward John
Resigned: 02 February 2012
Appointed Date: 06 May 2011
68 years old
Director
LINES, Josephine Gemma
Resigned: 23 December 2009
Appointed Date: 01 December 2008
51 years old
Director
LYGO, Carl Raymond, Professor
Resigned: 08 March 2017
Appointed Date: 10 March 2000
58 years old
Director
NICHOLLS, Jill Nicola, Dr
Resigned: 20 June 2014
Appointed Date: 04 June 2010
67 years old
Director
PIGGOT, Iain Michael Semple
Resigned: 09 October 1996
72 years old
Director
PITCHER, Graham
Resigned: 30 May 2008
Appointed Date: 01 September 2005
69 years old
Director
PRICE, Richard Ralph
Resigned: 10 March 2000
Appointed Date: 14 October 1996
81 years old
Director
PRIOR, Charles Campbell Leathes
Resigned: 29 September 2006
Appointed Date: 01 June 2005
78 years old
Director
PRIOR, Charles Campbell Leathes
Resigned: 21 November 2001
Appointed Date: 07 April 1994
78 years old
Director
ROLLO, Nicole
Resigned: 28 September 1995
Appointed Date: 04 January 1993
69 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 22 September 2011
Appointed Date: 04 June 2010
62 years old
Director
ROSS-ROBERTS, Christopher Michael David
Resigned: 29 September 2006
Appointed Date: 01 June 2005
62 years old
Director
SIERS, Jaki
Resigned: 28 February 2002
Appointed Date: 01 September 1997
61 years old
Director
STEWART, Melanie Claire
Resigned: 29 April 2010
Appointed Date: 10 July 2007
53 years old
Director
STOCKWELL, Roxanne Tracey
Resigned: 22 December 2010
Appointed Date: 12 July 2007
60 years old
Director
TAYLOR, Christine
Resigned: 16 July 2002
Appointed Date: 10 March 2000
72 years old
Director
TAYLOR, Martin
Resigned: 06 May 2011
Appointed Date: 04 June 2010
56 years old

Persons With Significant Control

Bpp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPP UNIVERSITY LIMITED Events

10 May 2017
Confirmation statement made on 29 April 2017 with updates
02 May 2017
Termination of appointment of Amanda Jane Blackmore as a director on 7 April 2017
15 Mar 2017
Termination of appointment of Carl Raymond Lygo as a director on 8 March 2017
30 Jan 2017
Appointment of Ms Clare Minchington as a director on 2 January 2017
20 Jan 2017
Registration of charge 026091000008, created on 18 January 2017
...
... and 192 more events
22 Jul 1991
Ad 14/06/91--------- £ si 2@1=2 £ ic 2/4
19 Jul 1991
Accounting reference date notified as 31/12
15 Jul 1991
Company name changed abledress LIMITED\certificate issued on 16/07/91
15 Jul 1991
Company name changed\certificate issued on 15/07/91
09 May 1991
Incorporation

BPP UNIVERSITY LIMITED Charges

18 January 2017
Charge code 0260 9100 0008
Delivered: 20 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
24 June 2011
Security agreement
Delivered: 11 July 2011
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
A security agreement
Delivered: 23 August 2010
Status: Satisfied on 5 January 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 September 2005
Deed of admission to an omnibus letter of set-off dated 16 august 2005
Delivered: 1 October 2005
Status: Satisfied on 30 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
16 August 2005
Omnibus letter of set-off
Delivered: 24 August 2005
Status: Satisfied on 30 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 June 2000
Composite guarantee and debenture
Delivered: 23 June 2000
Status: Satisfied on 17 January 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2000
Mortgage
Delivered: 23 May 2000
Status: Satisfied on 30 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 67-69 lincoln's inn fields and 1-11…
4 March 1998
Deposit agreement to secure own liabilities
Delivered: 5 March 1998
Status: Satisfied on 30 June 2009
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the deposit being the…

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