Business Education Limited

Company Name	Business Education Limited
Directors	Olwen Sharon Edwards and Christopher Alec Berry Pringle
Company Status	Active
Company Number	00737087
Category	Private Limited Company
Incorporation Date	4 October 1962(61 years, 7 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Olwen Sharon Edwards
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Gloucester Road London SW7 4SS

Director Name	Mr Christopher Alec Berry Pringle
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Gloucester Road London SW7 4SS

Secretary Name	Mr Christopher Alec Berry Pringle
Nationality	British
Status	Current
Appointed	31 December 1991(29 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	77 Gloucester Road London SW7 4SS

Director Name	Mr Alfred John Sherer Bovill
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 3 months after company formation)
Appointment Duration	8 years (resigned 21 January 2000)
Role	Company Director
Correspondence Address	42 Leonard Court London W8 6NN

Director Name	Elliot Charles Bovill
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(29 years, 3 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 December 1991)
Role	Company Director
Correspondence Address	Flat 12 Kemble House 58 Dean Street London W1V 5HH

Director Name	Mr Nicholas Mark Hamilton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(47 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Third Floor North 6 Raymond Buildings Gray's Inn London WC1R 5BN

Director Name	Mr Sean David Morgan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(47 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Garth Younghusband
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(47 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 May 2022)
Role	Teacher
Country of Residence	England
Correspondence Address	77 Gloucester Road London SW7 4SS

Director Name	Miss Katarzyna Zofia Baniecka
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 March 2017(54 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge House London Bridge London SE1 9QR

Contact

Website	francesking.co.uk
Email address	[email protected]
Telephone	020 78706533
Telephone region	London

Location

Registered Address	77 Gloucester Road London SW7 4SS
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Rulebook LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,061,564
Gross Profit	£3,343,738
Net Worth	-£464,845
Cash	£4,245
Current Liabilities	£4,485,138

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

4 May 2018	Delivered on: 4 May 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
11 September 2012	Delivered on: 27 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 September 1991	Delivered on: 2 October 1991 Persons entitled: National Westminster Bank PLC Classification: Confirmatory charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 25/6/91. Particulars: The property and assets of the company. Outstanding
25 June 1991	Delivered on: 8 July 1991 Satisfied on: 24 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

3 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
9 October 2023	Total exemption full accounts made up to 30 December 2022 (13 pages)
30 August 2023	Satisfaction of charge 007370870004 in full (1 page)
26 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 January 2023	Total exemption full accounts made up to 30 December 2021 (13 pages)
25 May 2022	Termination of appointment of Garth Younghusband as a director on 25 May 2022 (1 page)
18 May 2022	Director's details changed for Ms Olwen Sharon Edwards on 18 May 2022 (2 pages)
18 May 2022	Director's details changed for Mr Christopher Alec Berry Pringle on 18 May 2022 (2 pages)
21 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 30 December 2020 (13 pages)
12 July 2021	Registered office address changed from 5 Grosvenor Gardens London SW1W 0BD England to 77 Gloucester Road London Uk SW7 4SS on 12 July 2021 (1 page)
12 July 2021	Registered office address changed from 77 Gloucester Road London Uk SW7 4SS United Kingdom to 77 Gloucester Road London SW7 4SS on 12 July 2021 (1 page)
10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 30 December 2019 (12 pages)
9 July 2020	Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5 Grosvenor Gardens London SW1W 0BD on 9 July 2020 (1 page)
9 June 2020	Satisfaction of charge 2 in full (1 page)
9 June 2020	Satisfaction of charge 3 in full (1 page)
20 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 January 2020	Change of details for Rulebook Limited as a person with significant control on 24 April 2019 (2 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
25 February 2019	Registered office address changed from Bridge House London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018	Termination of appointment of Katarzyna Zofia Baniecka as a director on 28 September 2018 (1 page)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 May 2018	Registered office address changed from 62 Wilson Street London EC2A 2BU to Bridge House London Bridge London SE1 9QR on 14 May 2018 (1 page)
4 May 2018	Registration of charge 007370870004, created on 4 May 2018 (22 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
17 March 2017	Appointment of Miss Katarzyna Zofia Baniecka as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Miss Katarzyna Zofia Baniecka as a director on 17 March 2017 (2 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (33 pages)
12 October 2016	Full accounts made up to 31 December 2015 (33 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
15 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (4 pages)
12 November 2015	Full accounts made up to 31 December 2014 (26 pages)
12 November 2015	Full accounts made up to 31 December 2014 (26 pages)
9 June 2015	Termination of appointment of Sean David Morgan as a director on 29 May 2015 (2 pages)
9 June 2015	Termination of appointment of Sean David Morgan as a director on 29 May 2015 (2 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
8 October 2014	Full accounts made up to 31 December 2013 (25 pages)
31 January 2014	Director's details changed for Mr Christopher Alec Berry Pringle on 1 January 2014 (2 pages)
31 January 2014	Director's details changed for Mr Christopher Alec Berry Pringle on 1 January 2014 (2 pages)
31 January 2014	Secretary's details changed for Mr Christopher Alec Berry Pringle on 1 January 2014 (1 page)
31 January 2014	Director's details changed for Sean David Morgan on 1 January 2014 (2 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Director's details changed for Sean David Morgan on 1 January 2014 (2 pages)
31 January 2014	Secretary's details changed for Mr Christopher Alec Berry Pringle on 1 January 2014 (1 page)
31 January 2014	Director's details changed for Ms Olwen Sharon Edwards on 1 January 2014 (2 pages)
31 January 2014	Director's details changed for Sean David Morgan on 1 January 2014 (2 pages)
31 January 2014	Director's details changed for Ms Olwen Sharon Edwards on 1 January 2014 (2 pages)
31 January 2014	Director's details changed for Ms Olwen Sharon Edwards on 1 January 2014 (2 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (5 pages)
31 January 2014	Director's details changed for Garth Younghusband on 1 January 2014 (2 pages)
31 January 2014	Director's details changed for Garth Younghusband on 1 January 2014 (2 pages)
31 January 2014	Director's details changed for Garth Younghusband on 1 January 2014 (2 pages)
31 January 2014	Secretary's details changed for Mr Christopher Alec Berry Pringle on 1 January 2014 (1 page)
31 January 2014	Director's details changed for Mr Christopher Alec Berry Pringle on 1 January 2014 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (27 pages)
2 October 2013	Full accounts made up to 31 December 2012 (27 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Amended full accounts made up to 31 December 2011 (22 pages)
2 January 2013	Amended full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Termination of appointment of Nicholas Hamilton as a director (1 page)
2 October 2012	Termination of appointment of Nicholas Hamilton as a director (1 page)
27 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 May 2012	Full accounts made up to 31 December 2011 (22 pages)
22 May 2012	Full accounts made up to 31 December 2011 (22 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
20 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
15 February 2010	Appointment of Sean David Morgan as a director (3 pages)
15 February 2010	Appointment of Mr Nicholas Mark Hamilton as a director (3 pages)
15 February 2010	Appointment of Sean David Morgan as a director (3 pages)
15 February 2010	Appointment of Mr Nicholas Mark Hamilton as a director (3 pages)
4 February 2010	Appointment of Garth Younghusband as a director (3 pages)
4 February 2010	Appointment of Garth Younghusband as a director (3 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Mr Christopher Alec Berry Pringle on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Ms Olwen Sharon Edwards on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Ms Olwen Sharon Edwards on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Ms Olwen Sharon Edwards on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Christopher Alec Berry Pringle on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Christopher Alec Berry Pringle on 1 October 2009 (2 pages)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
19 October 2009	Full accounts made up to 31 December 2008 (14 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
10 February 2009	Return made up to 31/12/08; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 November 2006	Full accounts made up to 31 December 2005 (13 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
19 March 2002	Return made up to 31/12/01; full list of members (6 pages)
19 March 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Full accounts made up to 31 December 2000 (12 pages)
7 January 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
2 February 2001	Full accounts made up to 31 December 1999 (12 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2000	Director's particulars changed (1 page)
28 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2000	Return made up to 31/12/99; full list of members (7 pages)
21 March 2000	Return made up to 31/12/99; full list of members (7 pages)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (27 pages)
18 January 2000	Full accounts made up to 31 December 1998 (12 pages)
18 January 2000	Full accounts made up to 31 December 1998 (12 pages)
12 January 1999	Return made up to 31/12/98; no change of members (5 pages)
12 January 1999	Return made up to 31/12/98; no change of members (5 pages)
15 September 1998	Full accounts made up to 31 December 1997 (13 pages)
15 September 1998	Full accounts made up to 31 December 1997 (13 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 1998	Return made up to 31/12/97; no change of members (5 pages)
16 January 1998	Return made up to 31/12/97; no change of members (5 pages)
30 September 1997	Full accounts made up to 31 December 1996 (14 pages)
30 September 1997	Full accounts made up to 31 December 1996 (14 pages)
20 December 1996	Return made up to 31/12/96; full list of members (7 pages)
20 December 1996	Return made up to 31/12/96; full list of members (7 pages)
8 January 1996	Return made up to 31/12/95; full list of members (7 pages)
8 January 1996	Return made up to 31/12/95; full list of members (7 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
7 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
4 October 1962	Incorporation (13 pages)
4 October 1962	Incorporation (13 pages)

Business Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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