LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED

LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 02369724
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other education n.e.c. (85590) / Education
    • Educational support services (85600) / Education

    Where is LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED located?

    Registered Office Address
    Rose Bowl
    Portland Crescent
    LS1 3HB Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEEDS METROPOLITAN UNIVERSITY ENTERPRISES LTDJan 10, 1995Jan 10, 1995
    POLY ENTERPRISES (LEEDS) LTD.Apr 07, 1989Apr 07, 1989

    What are the latest accounts for LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2025

    15 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2024

    15 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    11 pagesAA

    Appointment of Mrs Clare Louise Semple as a director on Aug 02, 2023

    2 pagesAP01

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Philip Charles Harrison as a director on Jul 18, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2022

    11 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    15 pagesAA

    Termination of appointment of Rachel Julia Bradford as a secretary on Dec 30, 2021

    1 pagesTM02

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Rachel Julia Bradford as a secretary on Jan 11, 2021

    2 pagesAP03

    Accounts for a small company made up to Jul 31, 2020

    14 pagesAA

    Appointment of Mr Alan Trevor Gay as a director on Oct 20, 2020

    2 pagesAP01

    Termination of appointment of Jean Marianne Brady as a director on Aug 31, 2020

    1 pagesTM01

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2019

    10 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Leeds Beckett University Higher Education Corporation as a person with significant control on Nov 19, 2019

    1 pagesPSC07

    Notification of Leeds Beckett University Higher Education Corporation as a person with significant control on Jul 14, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 23, 2019

    2 pagesPSC09

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Who are the officers of LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAY, Alan Trevor
    Portland Crescent
    LS1 3HB Leeds
    Rose Bowl
    England
    Director
    Portland Crescent
    LS1 3HB Leeds
    Rose Bowl
    England
    EnglandBritish181928110001
    SEMPLE, Clare Louise
    Portland Crescent
    LS1 3HB Leeds
    Rose Bowl
    England
    Director
    Portland Crescent
    LS1 3HB Leeds
    Rose Bowl
    England
    EnglandBritish256611020001
    SLEE, Peter Robert, Professor
    Woodhouse Lane
    LS2 9EN Leeds
    Old Broadcasting House
    England
    Director
    Woodhouse Lane
    LS2 9EN Leeds
    Old Broadcasting House
    England
    EnglandBritish209762610001
    BRADFORD, Rachel Julia
    Portland Crescent
    LS1 3HB Leeds
    Rose Bowl
    England
    Secretary
    Portland Crescent
    LS1 3HB Leeds
    Rose Bowl
    England
    278392660001
    BRADFORD, Rachel Julia
    Portland Crescent
    LS1 3HB Leeds
    Rose Bowl
    England
    Secretary
    Portland Crescent
    LS1 3HB Leeds
    Rose Bowl
    England
    254014480001
    DENTON, Stephen John
    39 Heatherway
    HG3 2SH Harrogate
    North Yorkshire
    Secretary
    39 Heatherway
    HG3 2SH Harrogate
    North Yorkshire
    British76711130004
    HARPER, Stewart Peter
    Woodhouse Lane
    LS2 9EN Leeds
    Old Broadcasting House
    England
    Secretary
    Woodhouse Lane
    LS2 9EN Leeds
    Old Broadcasting House
    England
    British204027290001
    MCCLELLAND, Matthew John
    Leeds Metropolitan University
    Headingley Campus
    LS6 3QX Leeds
    The Grange
    West Yorkshire
    Secretary
    Leeds Metropolitan University
    Headingley Campus
    LS6 3QX Leeds
    The Grange
    West Yorkshire
    British163402870001
    SHARE, Jennifer Elizabeth
    Portland Crescent
    LS1 3HB Leeds
    Rose Bowl
    England
    Secretary
    Portland Crescent
    LS1 3HB Leeds
    Rose Bowl
    England
    173903050001
    WILKINSON, Michael
    67 Sutherland Avenue
    Roundhay
    LS8 1BY Leeds
    West Yorkshire
    Secretary
    67 Sutherland Avenue
    Roundhay
    LS8 1BY Leeds
    West Yorkshire
    British14134770002
    ALCOCK, Peter John Osborne
    Lynvale 56 Almsford Avenue
    HG2 8HE Harrogate
    North Yorkshire
    Director
    Lynvale 56 Almsford Avenue
    HG2 8HE Harrogate
    North Yorkshire
    EnglandBritish9952830001
    BRADY, Jean Marianne
    Woodhouse Lane
    LS2 9EN Leeds
    Old Broadcasting House
    England
    Director
    Woodhouse Lane
    LS2 9EN Leeds
    Old Broadcasting House
    England
    EnglandBritish177890850001
    CAMERON, Clinton Lloyd
    12 Gledhow Park Drive
    LS7 4JT Leeds
    West Yorkshire
    Director
    12 Gledhow Park Drive
    LS7 4JT Leeds
    West Yorkshire
    British14809100001
    COLLINS, Geoffrey
    32 Heathfield
    Adel
    LS16 6AQ Leeds
    West Yorkshire
    Director
    32 Heathfield
    Adel
    LS16 6AQ Leeds
    West Yorkshire
    British14134780001
    EVERETT, Leslie
    The Rose Bowl
    City Campus
    LS1 3HB Leeds
    Leeds Beckett University
    West Yorkshire
    Director
    The Rose Bowl
    City Campus
    LS1 3HB Leeds
    Leeds Beckett University
    West Yorkshire
    EnglandBritish201038580001
    HARRISON, Philip Charles
    Woodhouse Lane
    LS2 9EN Leeds
    Old Broadcasting House
    England
    Director
    Woodhouse Lane
    LS2 9EN Leeds
    Old Broadcasting House
    England
    United KingdomBritish197219110001
    HARTLEY, Bill
    Calverley Street
    Leeds
    LS1 3HE
    Director
    Calverley Street
    Leeds
    LS1 3HE
    EnglandBritish175900460001
    HITCHINS, Geoffrey Douglas, Dr
    Ash Tree House
    5 Northcolte Fold Linton
    LS22 4UZ Wetherby
    Director
    Ash Tree House
    5 Northcolte Fold Linton
    LS22 4UZ Wetherby
    United KingdomBritish35376300002
    LEE, Simon Francis, Professor
    Leeds Metropolitan University
    Queenswood
    LS5 3QS Leeds
    West Yorkshire
    Director
    Leeds Metropolitan University
    Queenswood
    LS5 3QS Leeds
    West Yorkshire
    British125306550001
    PRICE, Christopher
    Leeds Metropolitan University
    Calverley Street
    LS1 3HE Leeds
    Director
    Leeds Metropolitan University
    Calverley Street
    LS1 3HE Leeds
    British49861960001
    PRICE, Susan Ann, Professor
    Leeds Metropolitan University
    LS1 3HE Leeds
    C/O University Secretary's Office
    West Yorkshire
    United Kingdom
    Director
    Leeds Metropolitan University
    LS1 3HE Leeds
    C/O University Secretary's Office
    West Yorkshire
    United Kingdom
    United KingdomBritish107265910001
    RAMSAY, Keith
    Anchor House
    Lower Dunsforth
    YO26 9RZ York
    North Yorkshire
    Director
    Anchor House
    Lower Dunsforth
    YO26 9RZ York
    North Yorkshire
    EnglandBritish93672280001
    ROSE, Yvonne
    Bank House
    Aiskew Bank
    DL8 1AS Bedale
    North Yorkshire
    Director
    Bank House
    Aiskew Bank
    DL8 1AS Bedale
    North Yorkshire
    EnglandBritish64170950003
    SILVER, Leslie Howard
    31 The Moorings
    614 Harrogate Road
    LS17 8EN Leeds
    Director
    31 The Moorings
    614 Harrogate Road
    LS17 8EN Leeds
    United KingdomBritish59431390001
    SPENS, John Patrick
    Craigmore
    48 Wheatlands Road East
    HG2 8QS Harrogate
    North Yorkshire
    Director
    Craigmore
    48 Wheatlands Road East
    HG2 8QS Harrogate
    North Yorkshire
    British6432440001
    THOMPSON, Peter John Stuart
    The Grange
    Main Street, Kirkby Malzeard
    HG4 3RY Ripon
    North Yorkshire
    Director
    The Grange
    Main Street, Kirkby Malzeard
    HG4 3RY Ripon
    North Yorkshire
    EnglandEnglish68159190001
    WAGNER, Leslie, Professor
    3 Lakeland Drive
    Alwoodley Lane
    LS17 7PJ Leeds
    Director
    3 Lakeland Drive
    Alwoodley Lane
    LS17 7PJ Leeds
    United KingdomBritish41057610003
    WATT, Ninian Aitken
    Bardsey Lodge
    Tithe Barn Lane, Bardsey
    LS17 9DX Leeds
    Yorkshire
    Director
    Bardsey Lodge
    Tithe Barn Lane, Bardsey
    LS17 9DX Leeds
    Yorkshire
    EnglandScottish89049580001
    WEBB, Steven John
    c/o Governance & Legal Services
    Woodhouse Lane
    LS2 9EN Leeds
    Old Broadcasting House
    England
    Director
    c/o Governance & Legal Services
    Woodhouse Lane
    LS2 9EN Leeds
    Old Broadcasting House
    England
    EnglandBritish227908330001
    WILLIS, Stephen Graham
    10 Springfield Terrace
    Guiseley
    LS20 9AW Leeds
    West Yorkshire
    Director
    10 Springfield Terrace
    Guiseley
    LS20 9AW Leeds
    West Yorkshire
    United KingdomBritish76722420001
    WOOLMER, Kenneth John, Lord
    c/o University Secretarys Office
    Leeds Metropolitan University
    LS1 3HE Leeds
    West Yorkshire
    Director
    c/o University Secretarys Office
    Leeds Metropolitan University
    LS1 3HE Leeds
    West Yorkshire
    UkBritish15635750001

    Who are the persons with significant control of LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leeds Beckett University Higher Education Corporation
    Portland Way
    LS1 3HE Leeds
    Rose Bowl
    England
    Jul 14, 2016
    Portland Way
    LS1 3HE Leeds
    Rose Bowl
    England
    Yes
    Legal FormHigher Education Corporation
    Legal AuthorityEducation Reform Act 1988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 29, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jul 13, 2016Jul 14, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0