UK Companies House feature
EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
Profile
- Company number
- NI066156
- Status
- Active
- Incorporation
- 2007-09-03
- 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
“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 their financial statements.”
Subsidiaries
- East Down Education Partnership Limited · 1% held · United Kingdom · Provision of operational and maintenance services for three colleges in East Down.
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
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANG, Jaspal Singh | Secretary | 2025-10-31 | — | — |
| MCDONNELL, Alison | Director | 2020-02-01 | Jun 1975 | Irish |
| VERNHES, Cécilia | Director | 2025-10-31 | Jul 1985 | French |
Show 19 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 |
| RAFIQ, Aftab | Secretary | 2007-10-10 | 2008-11-01 |
| TAYLER, Ian | Secretary | 2011-12-16 | 2013-06-05 |
| L&B SECRETARIAL LIMITED | Corporate Secretary | 2007-09-03 | 2007-10-10 |
| BULLEY, Ian | Director | 2010-05-14 | 2012-05-25 |
| DUFFY, Patrick Matthew | Director | 2009-11-15 | 2018-04-10 |
| EAKIN, Adrian Daniel | Director | 2007-09-03 | 2007-10-10 |
| GILLESPIE, Mark Robert | Director | 2007-10-10 | 2012-07-25 |
| MCBRIDE, Paul Martin | Director | 2007-09-03 | 2007-10-10 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| O'HARE, Eamon | Director | 2007-10-10 | 2018-04-10 |
| PEERBACCUS, Yusuf Mohamed | Director | 2008-11-01 | 2010-05-14 |
| PUGH, Martin Stuart | Director | 2007-10-10 | 2008-11-01 |
| SCHRAMM, Frank Manfred | Director | 2012-05-25 | 2019-01-17 |
| SHARPE, Tim Frank | Director | 2007-10-10 | 2012-05-25 |
| SPEER, Arne | Director | 2012-05-25 | 2015-05-29 |
| STRUECKER, Daniel Johannes | Director | 2008-11-01 | 2009-06-01 |
| TAYLER, Ian | Director | 2014-04-17 | 2020-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Columbia Investment Management Corporation | Corporate entity | Significant influence | 2025-05-20 | Active |
| Bes Ppp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-11 |
| Bbgi Global Infrastructure S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-09 | AA | accounts | accounts with accounts type group |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2023-07-11 | AA | accounts | accounts with accounts type group |
| 2022-09-01 | AA | accounts | accounts with accounts type group |
| 2022-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-07 | AA | accounts | accounts with accounts type group |
| 2021-08-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-15 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-17 | AUD | auditors | auditors resignation company |
| 2020-11-13 | AA | accounts | accounts with accounts type group |
| 2020-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
42.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 1 resigned (12mo)