UK Companies House feature
KENT EDUCATION PARTNERSHIP LIMITED
Profile
- Company number
- 05480731
- Status
- Active
- Incorporation
- 2005-06-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the 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.”
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.”
- “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
4 active · 32 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 |
| MORGAN, Katherine Victoria | Director | 2025-10-16 | Apr 1974 | British |
| WOODBURN, Neil Andrew | Director | 2021-10-11 | Apr 1979 | British |
Show 32 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 |
| SHARPE, Tim Frank | Secretary | 2005-06-14 | 2008-11-01 |
| TAYLER, Ian | Secretary | 2012-04-12 | 2013-06-05 |
| VOSE, Richard | Secretary | 2024-06-05 | 2025-09-22 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-06-14 | 2005-06-14 |
| ANDERSON, Ian Robert | Director | 2005-10-06 | 2006-03-03 |
| BAGBY, Shane | Director | 2008-11-01 | 2012-04-12 |
| BRUSH, Kevin Paul | Director | 2005-06-14 | 2005-06-28 |
| CAINES, Amanda Elizabeth | Director | 2016-07-21 | 2017-07-24 |
| DAWSON, Nicholas Cobbett | Director | 2005-06-14 | 2008-11-01 |
| DEACON, Andrew Brian | Director | 2020-09-15 | 2025-09-16 |
| DICKSON, Duncan Elliot | Director | 2008-05-29 | 2010-05-14 |
| FAVRE, Sarah Elisabeth Madeleine | Director | 2019-07-17 | 2020-09-02 |
| FOOT, David Alexander John, Mr. | Director | 2018-05-29 | 2021-10-11 |
| GARCIA, Carlos Abuin | Director | 2018-01-30 | 2019-07-17 |
| GIBSON, John | Director | 2005-06-28 | 2008-05-29 |
| GRIMSON, Mark David | Director | 2016-10-05 | 2017-06-07 |
| HANDFORD, Alistair John | Director | 2005-06-14 | 2008-06-25 |
| JONES, Craig Douglas | Director | 2005-06-28 | 2008-05-29 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| NEWTON, Robert James | Director | 2012-05-21 | 2018-05-04 |
| PEERBACCUS, Yusuf Mohamed | Director | 2010-05-14 | 2010-10-29 |
| PUGH, Martin Stuart | Director | 2005-07-26 | 2008-11-01 |
| QUAIFE, Geoffrey Alan | Director | 2010-10-29 | 2016-10-05 |
| SCHRAMM, Frank Manfred | Director | 2012-04-12 | 2024-01-31 |
| SHARPE, Tim Frank | Director | 2005-06-14 | 2012-04-12 |
| SPEER, Arne | Director | 2012-04-12 | 2015-05-29 |
| STRUECKER, Daniel Johannes | Director | 2008-11-01 | 2009-06-01 |
| TAYLER, Ian | Director | 2024-01-31 | 2026-02-02 |
| WAYMENT, Mark Christopher | Director | 2010-10-29 | 2012-05-21 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-06-14 | 2005-06-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kent Education Partnership (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2026-02-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-23 | AP01 | officers | appoint person director company with name date |
| 2025-11-13 | TM01 | officers | termination director company with name termination date |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-09-22 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-29 | AA | accounts | accounts with accounts type small |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2023-07-08 | AA | accounts | accounts with accounts type small |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-10 | AA | accounts | accounts with accounts type small |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-13 | AP01 | officers | appoint person director company with name date |
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.