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 | Third Floor Broad Quay House Prince Street BS1 4DJ 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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
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 | |
|---|---|---|---|---|
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 | ||
Registered office address changed from Victoria House Victoria Road Chelmsford Essex England and Wales CM1 1JR United Kingdom to Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on Sep 14, 2017 | 1 pages | AD01 | ||
Secretary's details changed for Imagile Secretariat Services Limited on Apr 01, 2017 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||
Secretary's details changed for Mamg Company Secretarial Services Limited on Apr 04, 2017 | 1 pages | CH04 | ||
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 | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | England | British | 126636920001 | |||||||||
| MURPHY, Rory John | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | 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 | ||||||||||
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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