UK Companies House feature
BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
Profile
- Company number
- 04688498
- Status
- Active
- Incorporation
- 2003-03-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated (group)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having reviewed the available information, the directors consider that the group and company will be able to meet its financial obligations on the due dates for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Bedford Education Partnership Limited · 1% held · United Kingdom
Significant events
- “As at 20 May 2025, BBGI Investments S.C.A. became an indirect, wholly-owned subsidiary of Boswell Holdings 1 SCSp, a Luxembourg société en commandite spéciale that is indirectly controlled by British Columbia Investment Management Corporation ("BCI").”
- “As at 19 June 2025, the shares of BBGI Global Infrastructure S.A. were delisted from the London Stock Exchange.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRENCH, Desmond Mark | Director | 2026-02-02 | Jul 1975 | Irish |
| KARSSEMAKERS, Elisabeth Helena Maria | Director | 2025-10-31 | May 1976 | Dutch |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2013-07-25 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2008-11-01 | 2011-12-08 |
| PUGH, Martin Stuart | Secretary | 2003-12-18 | 2008-11-01 |
| SMITH, Alison Linda | Secretary | 2003-05-08 | 2003-12-18 |
| TAYLER, Ian | Secretary | 2012-04-12 | 2013-06-05 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2003-03-06 | 2003-03-06 |
| BAGBY, Shane | Director | 2008-11-01 | 2012-04-12 |
| BOLDEN, Ian Anthony | Director | 2008-11-11 | 2012-04-12 |
| BROWN, Christopher Earlston | Director | 2003-05-08 | 2003-12-18 |
| BULLEY, Ian | Director | 2010-11-25 | 2012-04-12 |
| DAWSON, Nicholas Cobbett | Director | 2003-12-18 | 2004-12-16 |
| DICKSON, Duncan Elliot | Director | 2008-05-29 | 2008-11-11 |
| FLOOD, Alan Frederick | Director | 2003-12-18 | 2008-05-29 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PEERBACCUS, Yusuf Mohamed | Director | 2008-11-01 | 2010-11-25 |
| PUGH, Martin Stuart | Director | 2003-12-18 | 2008-11-01 |
| SCHRAMM, Frank Manfred | Director | 2012-04-12 | 2019-01-17 |
| SHARPE, Tim Frank | Director | 2004-12-16 | 2008-11-11 |
| SHOPOV, Georgi Dimitrov | Director | 2020-02-01 | 2026-02-02 |
| SMITH, Alison Linda | Director | 2003-05-08 | 2003-12-18 |
| SPEER, Arne | Director | 2012-04-12 | 2015-05-29 |
| TAYLER, Ian | Director | 2013-10-17 | 2020-02-01 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2003-03-06 | 2003-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Legal person | Significant influence | 2025-05-20 | Active |
| Bbgi Global Infrastructure S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-20 |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-04 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-22 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-10 | AA | accounts | accounts with accounts type group |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-31 | AA | accounts | accounts with accounts type group |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-02 | AA | accounts | accounts with accounts type group |
| 2023-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-05 | AA | accounts | accounts with accounts type group |
| 2022-05-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-11 | AA | accounts | accounts with accounts type group |
| 2021-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-09 | AUD | auditors | auditors resignation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.