LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED
Overview
| Company Name | LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05171106 |
| 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 LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED?
- First-degree level higher education (85421) / Education
- Post-graduate level higher education (85422) / Education
Where is LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED located?
| Registered Office Address | The Lambourn Wyndyke Furlong OX14 1UJ Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON IBT LIMITED | Jul 05, 2004 | Jul 05, 2004 |
What are the latest accounts for LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Rachel Harriet Wilkinson on Jul 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 23 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Second filing of Confirmation Statement dated Jun 12, 2021 | 3 pages | RP04CS01 | ||
Registration of charge 051711060002, created on Oct 31, 2024 | 32 pages | MR01 | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Daniel Lovegrove on Aug 31, 2019 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 23 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Scott Paul Jones on Mar 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Scott Paul Jones on Oct 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Rachel Harriet Wilkinson on May 26, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 25 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Navitas Uk Holdings Limited as a person with significant control on Jun 13, 2022 | 2 pages | PSC05 | ||
Registered office address changed from , Navitas Uk Holdings Ltd Littlemore Park, Armstrong Road, Oxford, OX4 4FY to The Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ on Jun 13, 2022 | 1 pages | AD01 | ||
Who are the officers of LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| JONES, Scott Paul | Director | 143 St Georges Terrace WA 6000 Perth Level 9 Australia | Australia | Australian | 260287320004 | |||||||||
| LOVEGROVE, Paul Daniel | Director | Wyndyke Furlong OX14 1UJ Abingdon The Lambourn Oxfordshire United Kingdom | United Kingdom | British | 275549810001 | |||||||||
| WILKINSON, Rachel Harriet | Director | Wyndyke Furlong OX14 1UJ Abingdon The Lambourn Oxfordshire United Kingdom | England | British | 282255550012 | |||||||||
| ALLEN, Marcus | Secretary | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings Ltd England | 192635030001 | |||||||||||
| CAMPBELL, Peter John | Secretary | 21a Douglas St 3142 Toorak Victoria Australia | Australian | 70597070001 | ||||||||||
| GRANT, Paul | Secretary | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings Ltd | 217416400001 | |||||||||||
| HUTCHINSION, Kerry Patrice | Secretary | The Old Mission Hall Orton Avenue Woodston PE2 9HL Peterborough Cambridgeshire | British | 119767310001 | ||||||||||
| JAMES, Gerry Anthony | Secretary | c/o Icws 2nd Floor Margam Building Singleton Park SA2 8PP Swansea Swansea University West Glamorgan Wales | British | 161152490001 | ||||||||||
| MARSHALL, John | Secretary | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings Ltd England | 165324200001 | |||||||||||
| MARSHALL, John Arthur Robert | Secretary | Swansea University SA2 8PP Swansea Icws Margam Building | British | 44237150001 | ||||||||||
| MCINTYRE, Paul | Secretary | 11 Newell Close HP21 7FE Aylesbury Buckinghamshire | British | 121576280001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BUCKINGHAM, David | Director | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings Ltd | Australia | British | 247972300001 | |||||||||
| CAMPBELL, Peter John | Director | 21a Douglas St 3142 Toorak Victoria Australia | Australian | 70597070001 | ||||||||||
| HUTCHINSON, Kerry | Director | Littlemore Park Armstrong Road OX4 4FY Oxford Navitas Uk Holdings Ltd England | United Kingdom | Australian | 129280820001 | |||||||||
| JONES, Rodney Malcolm | Director | c/o Navitas Ltd 125 St Georges Terrace Perth Level 8 Brookfield Place Wa6000 Australia | Australia | Australian | 167773620001 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LONDON BRUNEL INTERNATIONAL COLLEGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Navitas Uk Holdings Limited | Dec 01, 2020 | Wyndyke Furlong OX14 1UJ Abingdon The Lambourn Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ibt Education (Uk) Proprietary Ltd | Jun 01, 2016 | 125 St Georges Terrace Perth Level 8, Brookfield Place Western Australia 6000 Australia | Yes | ||||||||||
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Natures of Control
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| Navitas Limited | Apr 06, 2016 | Level 8, Brookfield Place 125 St Georges Terrace Perth Level 8 Australia | Yes | ||||||||||
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Natures of Control
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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