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BPP WALES LIMITED

Dissolved

Company number 04340801

London · Incorporated 14 December 2001

Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

Last updated on 19 September 2026

Post-secondary non-tertiary education · SIC 85410

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

BPP WALES LIMITED, a private limited company registered in England and Wales, was dissolved on 2 October 2018 having been incorporated on 14 December 2001. Its registered office is at Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA. Its principal activity is post-secondary non-tertiary education (SIC 85410).

It is controlled by Bpp Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: WELLS, Alison Carol (appointed 8 March 2017) and DART, Gary James (appointed 30 May 2018). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 August 2017, on 6 June 2018. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 2 October 2018.

Compliance

Annual accounts Up to date
Last filed
31 August 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DG
DART, Gary James
Director
30 May 2018
WA
WELLS, Alison Carol
Director
8 March 2017
ST
STEWART, Timothy, Professor
Director · Resigned
8 March 2017
LC
LYGO, Carl
Director · Resigned
30 September 2016
EW
ETCHELL, William John
Director · Resigned
22 September 2011
DM
DAYKIN, Michael Richard
Secretary · Resigned
19 June 2006
HN
HOTCHIN, Nicola Joanne
Secretary · Resigned
3 November 2005
RC
ROSS-ROBERTS, Christopher Michael David
Director · Resigned
1 June 2005
OR
OFFLER, Rachel
Secretary · Resigned
1 December 2003
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
14 December 2001
ID
INCORPORATE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 December 2001
HS
HABGOOD, Sarah Louise
Secretary · Resigned
14 December 2001
DM
DAY, Michelle Ann Isabel
Director · Resigned
14 December 2001
PM
PENNINGTON, Michael
Director · Resigned
14 December 2001

Persons with significant control

PS
Bpp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 October 2018 View
Gazette Notice Voluntary
Gazette
17 July 2018 View
Dissolution Application Strike Off Company
Dissolution
5 July 2018 View
Legacy
Capital
2 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2018 View
Legacy
Insolvency
2 July 2018 View
Resolution
Resolution
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 May 2018 View
Change Person Director Company With Change Date
Officers
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Resolution
Resolution
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Accounts With Accounts Type Dormant
Accounts
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Dormant
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Dormant
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Dormant
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Auditors Resignation Company
Auditors
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
5 December 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Appoint Person Director Company With Name
Officers
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Full
Accounts
17 January 2011 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Auditors Resignation Company
Auditors
28 January 2010 View
Termination Secretary Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
21 October 2009 View
Legacy
Accounts
7 August 2009 View
Legacy
Mortgage
30 July 2009 View
Legacy
Mortgage
30 July 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
22 September 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
7 December 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Mortgage
1 October 2005 View
Legacy
Mortgage
24 August 2005 View
Legacy
Annual Return
25 June 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
22 March 2004 View
Legacy
Officers
22 March 2004 View
Accounts With Accounts Type Full
Accounts
30 August 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Annual Return
23 July 2002 View
Legacy
Address
14 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Officers
18 January 2002 View
Incorporation Company
Incorporation
14 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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