UK Companies House feature
COVENTRY EDUCATION PARTNERSHIP HOLDINGS LIMITED
Profile
- Company number
- 05188349
- Status
- Active
- Incorporation
- 2004-07-23
- 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
- Reporting scope
- Consolidated (group)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the group's projected cash flows by reference to a financial model covering accounting periods up to 31 December 2034. The directors have also examined the current status of the group's principal contracts and likely developments in the foreseeable future. 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
- Coventry Education Partnership Limited · 100% held · United Kingdom · provision of operational and maintenance services for the Caludon Castle School in Coventry
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 a result, BCI is now the ultimate parent undertaking and controlling party. BCI is a statutory corporation incorporated under section 16 of the Public Section Pension Plans Act and is domiciled in Canada. 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 · 21 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 21 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 | 2004-07-23 | 2008-11-01 |
| TAYLER, Ian | Secretary | 2012-04-12 | 2013-06-05 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2004-07-23 | 2004-07-23 |
| BAGBY, Shane | Director | 2008-11-01 | 2012-04-12 |
| BOLDEN, Ian Anthony | Director | 2008-11-11 | 2012-04-12 |
| COSSINS, Peter Robert | Director | 2004-10-29 | 2008-05-29 |
| DAWSON, Nicholas Cobbett | Director | 2004-10-29 | 2008-11-02 |
| DICKSON, Duncan Elliot | Director | 2008-05-29 | 2008-11-11 |
| FLOOD, Alan Frederick | Director | 2004-07-23 | 2008-05-29 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| PATEL, Jitesh Kumar | Director | 2005-04-12 | 2008-11-02 |
| PEERBACCUS, Yusuf Mohamed | Director | 2008-11-01 | 2011-08-31 |
| PUGH, Martin Stuart | Director | 2004-07-23 | 2008-11-02 |
| SCHRAMM, Frank Manfred | Director | 2012-04-12 | 2019-01-17 |
| SHARPE, Tim Frank | Director | 2004-07-23 | 2008-11-11 |
| SHOPOV, Georgi Dimitrov | Director | 2020-02-01 | 2026-02-02 |
| SPEER, Arne | Director | 2012-04-12 | 2015-05-29 |
| TAYLER, Ian | Director | 2013-10-17 | 2020-02-01 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2004-07-23 | 2004-07-23 |
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 101 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 |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | DISS40 | gazette | gazette filings brought up to date |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | GAZ1 | gazette | gazette notice compulsory |
| 2024-07-09 | AA | accounts | accounts with accounts type group |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type group |
| 2022-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-20 | AA | accounts | accounts with accounts type group |
| 2022-05-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-11 | AA | accounts | accounts with accounts type group |
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.