LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED
Overview
| Company Name | LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02369724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEEDS METROPOLITAN UNIVERSITY ENTERPRISES LTD | Jan 10, 1995 | Jan 10, 1995 |
| POLY ENTERPRISES (LEEDS) LTD. | Apr 07, 1989 | Apr 07, 1989 |
What are the latest accounts for LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2026 |
| Overdue | No |
What are the latest filings for LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||
Appointment of Mrs Clare Louise Semple as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Philip Charles Harrison as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 15 pages | AA | ||
Termination of appointment of Rachel Julia Bradford as a secretary on Dec 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rachel Julia Bradford as a secretary on Jan 11, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Jul 31, 2020 | 14 pages | AA | ||
Appointment of Mr Alan Trevor Gay as a director on Oct 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jean Marianne Brady as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2019 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Leeds Beckett University Higher Education Corporation as a person with significant control on Nov 19, 2019 | 1 pages | PSC07 | ||
Notification of Leeds Beckett University Higher Education Corporation as a person with significant control on Jul 14, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 23, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAY, Alan Trevor | Director | Portland Crescent LS1 3HB Leeds Rose Bowl England | England | British | 181928110001 | |||||
| SEMPLE, Clare Louise | Director | Portland Crescent LS1 3HB Leeds Rose Bowl England | England | British | 256611020001 | |||||
| SLEE, Peter Robert, Professor | Director | Woodhouse Lane LS2 9EN Leeds Old Broadcasting House England | England | British | 209762610001 | |||||
| BRADFORD, Rachel Julia | Secretary | Portland Crescent LS1 3HB Leeds Rose Bowl England | 278392660001 | |||||||
| BRADFORD, Rachel Julia | Secretary | Portland Crescent LS1 3HB Leeds Rose Bowl England | 254014480001 | |||||||
| DENTON, Stephen John | Secretary | 39 Heatherway HG3 2SH Harrogate North Yorkshire | British | 76711130004 | ||||||
| HARPER, Stewart Peter | Secretary | Woodhouse Lane LS2 9EN Leeds Old Broadcasting House England | British | 204027290001 | ||||||
| MCCLELLAND, Matthew John | Secretary | Leeds Metropolitan University Headingley Campus LS6 3QX Leeds The Grange West Yorkshire | British | 163402870001 | ||||||
| SHARE, Jennifer Elizabeth | Secretary | Portland Crescent LS1 3HB Leeds Rose Bowl England | 173903050001 | |||||||
| WILKINSON, Michael | Secretary | 67 Sutherland Avenue Roundhay LS8 1BY Leeds West Yorkshire | British | 14134770002 | ||||||
| ALCOCK, Peter John Osborne | Director | Lynvale 56 Almsford Avenue HG2 8HE Harrogate North Yorkshire | England | British | 9952830001 | |||||
| BRADY, Jean Marianne | Director | Woodhouse Lane LS2 9EN Leeds Old Broadcasting House England | England | British | 177890850001 | |||||
| CAMERON, Clinton Lloyd | Director | 12 Gledhow Park Drive LS7 4JT Leeds West Yorkshire | British | 14809100001 | ||||||
| COLLINS, Geoffrey | Director | 32 Heathfield Adel LS16 6AQ Leeds West Yorkshire | British | 14134780001 | ||||||
| EVERETT, Leslie | Director | The Rose Bowl City Campus LS1 3HB Leeds Leeds Beckett University West Yorkshire | England | British | 201038580001 | |||||
| HARRISON, Philip Charles | Director | Woodhouse Lane LS2 9EN Leeds Old Broadcasting House England | United Kingdom | British | 197219110001 | |||||
| HARTLEY, Bill | Director | Calverley Street Leeds LS1 3HE | England | British | 175900460001 | |||||
| HITCHINS, Geoffrey Douglas, Dr | Director | Ash Tree House 5 Northcolte Fold Linton LS22 4UZ Wetherby | United Kingdom | British | 35376300002 | |||||
| LEE, Simon Francis, Professor | Director | Leeds Metropolitan University Queenswood LS5 3QS Leeds West Yorkshire | British | 125306550001 | ||||||
| PRICE, Christopher | Director | Leeds Metropolitan University Calverley Street LS1 3HE Leeds | British | 49861960001 | ||||||
| PRICE, Susan Ann, Professor | Director | Leeds Metropolitan University LS1 3HE Leeds C/O University Secretary's Office West Yorkshire United Kingdom | United Kingdom | British | 107265910001 | |||||
| RAMSAY, Keith | Director | Anchor House Lower Dunsforth YO26 9RZ York North Yorkshire | England | British | 93672280001 | |||||
| ROSE, Yvonne | Director | Bank House Aiskew Bank DL8 1AS Bedale North Yorkshire | England | British | 64170950003 | |||||
| SILVER, Leslie Howard | Director | 31 The Moorings 614 Harrogate Road LS17 8EN Leeds | United Kingdom | British | 59431390001 | |||||
| SPENS, John Patrick | Director | Craigmore 48 Wheatlands Road East HG2 8QS Harrogate North Yorkshire | British | 6432440001 | ||||||
| THOMPSON, Peter John Stuart | Director | The Grange Main Street, Kirkby Malzeard HG4 3RY Ripon North Yorkshire | England | English | 68159190001 | |||||
| WAGNER, Leslie, Professor | Director | 3 Lakeland Drive Alwoodley Lane LS17 7PJ Leeds | United Kingdom | British | 41057610003 | |||||
| WATT, Ninian Aitken | Director | Bardsey Lodge Tithe Barn Lane, Bardsey LS17 9DX Leeds Yorkshire | England | Scottish | 89049580001 | |||||
| WEBB, Steven John | Director | c/o Governance & Legal Services Woodhouse Lane LS2 9EN Leeds Old Broadcasting House England | England | British | 227908330001 | |||||
| WILLIS, Stephen Graham | Director | 10 Springfield Terrace Guiseley LS20 9AW Leeds West Yorkshire | United Kingdom | British | 76722420001 | |||||
| WOOLMER, Kenneth John, Lord | Director | c/o University Secretarys Office Leeds Metropolitan University LS1 3HE Leeds West Yorkshire | Uk | British | 15635750001 |
Who are the persons with significant control of LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Leeds Beckett University Higher Education Corporation | Jul 14, 2016 | Portland Way LS1 3HE Leeds Rose Bowl England | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 29, 2019 | The 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, 2016 | Jul 14, 2016 | The 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