About

Registered Number: 02904358
Date of Incorporation: 03/03/1994 (27 years and 1 month ago)
Company Status: Active
Registered Address: Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA

 

Based in Shepherds Bush Green, Bpp Actuarial Education Ltd was registered on 03 March 1994. The business does not have any directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 23 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 12 March 2018
CH01 - Change of particulars for director 14 February 2018
AP01 - Appointment of director 13 February 2018
AP01 - Appointment of director 13 February 2018
CS01 - N/A 05 June 2017
AP01 - Appointment of director 16 March 2017
TM01 - Termination of appointment of director 16 March 2017
AP01 - Appointment of director 16 March 2017
AA - Annual Accounts 13 December 2016
TM01 - Termination of appointment of director 30 September 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 03 March 2015
RESOLUTIONS - N/A 23 February 2015
RP04 - N/A 29 September 2014
RP04 - N/A 29 September 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 15 June 2012
RP04 - N/A 02 April 2012
AA - Annual Accounts 17 February 2012
AP01 - Appointment of director 23 September 2011
AP01 - Appointment of director 23 September 2011
TM01 - Termination of appointment of director 22 September 2011
TM01 - Termination of appointment of director 26 July 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 05 February 2010
TM02 - Termination of appointment of secretary 11 January 2010
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AR01 - Annual Return 12 October 2009
225 - Change of Accounting Reference Date 07 August 2009
363a - Annual Return 02 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 12 March 2008
288b - Notice of resignation of directors or secretaries 21 December 2007
288a - Notice of appointment of directors or secretaries 21 December 2007
363a - Annual Return 12 June 2007
288c - Notice of change of directors or secretaries or in their particulars 12 June 2007
RESOLUTIONS - N/A 04 May 2007
RESOLUTIONS - N/A 04 May 2007
AA - Annual Accounts 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288b - Notice of resignation of directors or secretaries 30 June 2006
363a - Annual Return 12 June 2006
AA - Annual Accounts 06 April 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
395 - Particulars of a mortgage or charge 01 October 2005
363s - Annual Return 25 June 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
AA - Annual Accounts 29 March 2005
363a - Annual Return 17 June 2004
AA - Annual Accounts 02 March 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
363s - Annual Return 05 June 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 16 September 2002
363s - Annual Return 24 July 2002
363s - Annual Return 26 June 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
AA - Annual Accounts 14 February 2002
363a - Annual Return 28 June 2001
AA - Annual Accounts 04 April 2001
AUD - Auditor's letter of resignation 11 October 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 30 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
363a - Annual Return 07 June 1999
AA - Annual Accounts 03 June 1999
CERTNM - Change of name certificate 18 December 1998
RESOLUTIONS - N/A 08 July 1998
AA - Annual Accounts 17 June 1998
363a - Annual Return 11 June 1998
363a - Annual Return 23 June 1997
AA - Annual Accounts 23 June 1997
AA - Annual Accounts 01 June 1996
363a - Annual Return 01 June 1996
288 - N/A 07 May 1996
AUD - Auditor's letter of resignation 07 March 1996
363x - Annual Return 30 May 1995
363x - Annual Return 01 May 1995
AA - Annual Accounts 21 March 1995
RESOLUTIONS - N/A 14 November 1994
RESOLUTIONS - N/A 14 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1994
287 - Change in situation or address of Registered Office 14 November 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1994
RESOLUTIONS - N/A 02 November 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 October 1994
CERTNM - Change of name certificate 18 October 1994
CERTNM - Change of name certificate 18 October 1994
NEWINC - New incorporation documents 03 March 1994

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus letter of set-off dated 16 august 2005 20 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.