UK Companies House feature
LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
Profile
- Company number
- NI066157
- 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
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- 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 2036. The directors have also examined the current status of the group's principal contracts and likely developments for at least 12 months from the date of approval of the financial statements. 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 for at at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- Lisburn Education Partnership Limited · 1% held · United Kingdom · provision of operational and maintenance services for the Castle Street College in Lisburn
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
3 active · 18 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHENULO, Emeka Ikechi | Secretary | 2013-07-25 | 2024-03-20 |
| GATFORD, Mark Laurence | Secretary | 2008-11-01 | 2011-12-01 |
| RAFIQ, Aftab | Secretary | 2007-10-10 | 2008-11-01 |
| TAYLER, Ian | Secretary | 2011-12-01 | 2013-06-05 |
| L&B SECRETARIAL LIMITED | Corporate Secretary | 2007-09-03 | 2007-10-10 |
| BULLEY, Ian | Director | 2010-05-14 | 2012-05-25 |
| CLARKE, John George | Director | 2007-10-10 | 2012-08-07 |
| EAKIN, Adrian Daniel | Director | 2007-09-03 | 2007-10-10 |
| GILLESPIE, Mark Robert | Director | 2007-10-10 | 2012-08-09 |
| MCBRIDE, Paul Martin | Director | 2007-09-03 | 2007-10-10 |
| NAAFS, Albert Hendrik | Director | 2015-05-29 | 2025-10-31 |
| 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 |
| 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 |
| 2025-10-01 | 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 |
| 2024-09-25 | 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 |
| 2023-09-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-11 | AA | accounts | accounts with accounts type group |
| 2022-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-01 | AA | accounts | accounts with accounts type group |
| 2022-05-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-07 | AA | accounts | accounts with accounts type group |
| 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 |
| 2020-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory