BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN
Company number 04688498
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 1HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 . The most likely internet sites of BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED are www.bedfordeducationpartnershipholdings.co.uk, and www.bedford-education-partnership-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Bedford Education Partnership Holdings Limited is a Private Limited Company. The company registration number is 04688498. Bedford Education Partnership Holdings Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Bedford Education Partnership Holdings Limited is Part First Floor 1 Grenfell Road Maidenhead Berkshire United Kingdom Sl6 1hn. . EHENULO, Emeka Ikechi is a Secretary of the company. NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. Secretary GATFORD, Mark Laurence has been resigned. Secretary PUGH, Martin Stuart has been resigned. Secretary SMITH, Alison Linda has been resigned. Secretary TAYLER, Ian has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAGBY, Shane has been resigned. Director BOLDEN, Ian Anthony has been resigned. Director BROWN, Christopher Earlston has been resigned. Director BULLEY, Ian has been resigned. Director DAWSON, Nicholas Cobbett has been resigned. Director DICKSON, Duncan Elliot has been resigned. Director FLOOD, Alan Frederick has been resigned. Director PEERBACCUS, Yusuf has been resigned. Director PUGH, Martin Stuart has been resigned. Director SHARPE, Timothy Frank has been resigned. Director SMITH, Alison Linda has been resigned. Director SPEER, Arne has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EHENULO, Emeka Ikechi
Appointed Date: 25 July 2013
Director
NAAFS, Albert Hendrik
Appointed Date: 29 May 2015
61 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 12 April 2012
57 years old
Director
TAYLER, Ian
Appointed Date: 17 October 2013
49 years old

Resigned Directors

Secretary
GATFORD, Mark Laurence
Resigned: 08 December 2011
Appointed Date: 01 November 2008
Secretary
PUGH, Martin Stuart
Resigned: 01 November 2008
Appointed Date: 18 December 2003
Secretary
SMITH, Alison Linda
Resigned: 18 December 2003
Appointed Date: 08 May 2003
Secretary
TAYLER, Ian
Resigned: 05 June 2013
Appointed Date: 12 April 2012
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
BAGBY, Shane
Resigned: 12 April 2012
Appointed Date: 01 November 2008
68 years old
Director
BOLDEN, Ian Anthony
Resigned: 12 April 2012
Appointed Date: 11 November 2008
77 years old
Director
BROWN, Christopher Earlston
Resigned: 18 December 2003
Appointed Date: 08 May 2003
67 years old
Director
BULLEY, Ian
Resigned: 12 April 2012
Appointed Date: 25 November 2010
60 years old
Director
DAWSON, Nicholas Cobbett
Resigned: 16 December 2004
Appointed Date: 18 December 2003
70 years old
Director
DICKSON, Duncan Elliot
Resigned: 11 November 2008
Appointed Date: 29 May 2008
71 years old
Director
FLOOD, Alan Frederick
Resigned: 29 May 2008
Appointed Date: 18 December 2003
77 years old
Director
PEERBACCUS, Yusuf
Resigned: 25 November 2010
Appointed Date: 01 November 2008
60 years old
Director
PUGH, Martin Stuart
Resigned: 01 November 2008
Appointed Date: 18 December 2003
62 years old
Director
SHARPE, Timothy Frank
Resigned: 11 November 2008
Appointed Date: 16 December 2004
68 years old
Director
SMITH, Alison Linda
Resigned: 18 December 2003
Appointed Date: 08 May 2003
50 years old
Director
SPEER, Arne
Resigned: 29 May 2015
Appointed Date: 12 April 2012
54 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Bbgi Sicav S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 10,000
15 Jun 2015
Group of companies' accounts made up to 31 December 2014
29 May 2015
Appointment of Mr Albert Hendrik Naafs as a director on 29 May 2015
...
... and 75 more events
20 Jun 2003
New secretary appointed;new director appointed
20 Jun 2003
Registered office changed on 20/06/03 from: 280 grays inn road london WC1X 8EB
07 May 2003
Secretary resigned
07 May 2003
Director resigned
06 Mar 2003
Incorporation

BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED Charges

22 December 2003
Charge over chares and securities and other assets
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Landesbank Hessen- Thuringen Girozentrale (As Security Trustee)
Description: The shares and securities and the derivative assets.

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