VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED
Overview
| Company Name | VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07500115 |
| 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 VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED located?
| Registered Office Address | Ninth Floor One Redcliff Street BS1 6NP Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 16 pages | AA | ||
Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Rory John Murphy on Apr 13, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ian David Hudson on Apr 13, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with updates | 4 pages | CS01 | ||
Cessation of Vinci Pensions Limited as a person with significant control on Oct 19, 2023 | 1 pages | PSC07 | ||
Notification of Ringway Group Db Pension Scheme Trustee Limited as a person with significant control on Oct 19, 2023 | 2 pages | PSC02 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Imagile Secretariat Services Limited on Oct 01, 2021 | 1 pages | CH04 | ||
Group of companies' accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Jean-Pierre Bonnet as a director on Jan 07, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom |
| 170409540003 | ||||||||||
| HUDSON, Ian David | Director | Clarendon Road WD17 1DA Watford 58 England | England | British | 126636920001 | |||||||||
| MURPHY, Rory John | Director | Clarendon Road WD17 1DA Watford 58 England | England | British | 205459680001 | |||||||||
| DUCK, Andrew Neil | Secretary | Hanover Place Covent Garden WC2E 9JP London 11-14 United Kingdom | 166598060001 | |||||||||||
| BONNET, Jean-Pierre | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | French | 193505630012 | |||||||||
| COMBA, Alexander Michael | Director | Andrewes House Barbican EC2Y 8BA London 136 United Kingdom | England | British | 5466420005 | |||||||||
| DOYLE, John Anthony | Director | West Wing Moorfoot Building S1 4PL Moorfoot Floor 7 Sheffield United Kingdom | England | Irish | 150418620001 | |||||||||
| FINCH, David John | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | British | 54316900005 | |||||||||
| PERCIVAL, Andrew William | Director | London End HP9 2JH Beaconsfield 36 United Kingdom | Uk | British | 157081950001 | |||||||||
| RILEY, Timothy John | Director | Queen Street S1 2DU Sheffield 123 South Yorkshire | Uk | British | 156867920001 | |||||||||
| SNOW, William Henry | Director | Kings Road HP4 3BP Berkhamsted Ibthorp United Kingdom | United Kingdom | British | 164712110002 |
Who are the persons with significant control of VINCI EDUCATION (BRADFIELD) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ringway Group Db Pension Scheme Trustee Limited | Oct 19, 2023 | Springfield Road RH12 2RW Horsham Albion House England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Vinci Pensions Limited | Apr 06, 2016 | WA8 0PG Widnes Ditton Road England And Wales United Kingdom | 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