BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- BEDFORD EDUCATION PARTNERSHIP HOLDINGS LIMITED · parent
- Bedford Education Partnership Limited 1%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one