Boston University (USA) London

Company Name	Boston University (USA) London
Company Status	Active
Company Number	03044508
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 April 1995(29 years ago)
Previous Name	Boston University (USA) London Graduate Centre

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Ms Alison Mary Campbell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(12 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	43 Harrington Gardens Kensington London SW7 4JU

Director Name	Mr Willis Wang
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 July 2011(16 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	University Administrator And Lawyer
Country of Residence	United States
Correspondence Address	881 Commonwealth Avenue Boston Suffolk County 02215

Director Name	Nicole Tirella
Date of Birth	October 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Vice President Of Financial Operations
Country of Residence	United States
Correspondence Address	888 Commonwealth Avenue Boston Massachusetts 02215

Secretary Name	Kevin Nelson
Status	Current
Appointed	13 May 2022(27 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	43 Harrington Gardens Kensington London SW7 4JU

Director Name	Dr Romualdas Skvarcius
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Dean Metropolitan College
Correspondence Address	37 Pleasant Street Needham Ma 02192

Director Name	Darla Wiest
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Admin. Dir
Correspondence Address	180 Oxford Road Marlow Buckinghamshire SL7 2PR

Director Name	John Mark
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	University Lec.
Correspondence Address	9 The Pryors East Heath Road London NW3 1BS

Director Name	Robert Lamb
Date of Birth	February 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Vice Pres. Int. Grad. Centres
Correspondence Address	33 Winchester Court Vicarage Gate London W8 4AP

Secretary Name	Darla Wiest
Nationality	American
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Admin. Dir
Correspondence Address	180 Oxford Road Marlow Buckinghamshire SL7 2PR

Director Name	Dr Henry A Shockley
Date of Birth	December 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	19 Collingham Road Kensington London SW5 0NU

Secretary Name	Mr Malcolm John Lynch
Nationality	British
Status	Resigned
Appointed	21 March 1997(1 year, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 January 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Southfield Avenue Leeds West Yorkshire LS17 6RN

Director Name	Prof Nick Benson Mills
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1998(3 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 January 1999)
Role	Educator
Correspondence Address	4 Lincoln Street London SW3 2TS

Director Name	Prof Ranald MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 1999(3 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2005)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	14 Billing Road London SW10 9UJ

Director Name	Josie Thomas
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 July 2007)
Role	Administrator
Correspondence Address	143 Mortimer Road London NW10 5TN

Director Name	Assistant Provast Dr Urbain De Winter
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1999(4 years, 2 months after company formation)
Appointment Duration	12 years (resigned 29 June 2011)
Role	Administrator/Faculty
Country of Residence	United States
Correspondence Address	108 Village Hill Road Belmont Ma 02478 United States

Director Name	Mr Robert Alexander Cumming
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2005(9 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Mill House Maids Moreton Buckingham Bucks MK18 7AR

Secretary Name	Marie O'Brien
Nationality	British
Status	Resigned
Appointed	15 January 2005(9 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 13 August 2014)
Role	Company Director
Correspondence Address	17 Bordeston Court The Ham Brentford TW8 8HW

Director Name	Dr Michael Robert Peplar
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(17 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 May 2018)
Role	Director Of Studies
Country of Residence	United Kingdom
Correspondence Address	43 Harrington Gardens London SW7 4JU

Secretary Name	Gillian Liles Low
Status	Resigned
Appointed	28 July 2016(21 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 2022)
Role	Company Director
Correspondence Address	43 Harrington Gardens Kensington London SW7 4JU

Director Name	Ms Gillian Emmons
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2018(23 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2021)
Role	Financial Manager
Country of Residence	United States
Correspondence Address	881 Commonwealth Avenue Boston Suffolk County 02215

Contact

Website	bu.edu

Location

Registered Address	43 Harrington Gardens Kensington London SW7 4JU
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,552
Net Worth	-£9,925
Cash	£656
Current Liabilities	£10,582

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Filing History

9 January 2021	Total exemption full accounts made up to 31 December 2019 (23 pages)
22 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
18 April 2019	Change of details for Mr Willis Wang as a person with significant control on 11 April 2019 (2 pages)
18 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
18 April 2019	Director's details changed for Mr Willis Wang on 11 April 2019 (2 pages)
22 January 2019	Cessation of Michael Robert Peplar as a person with significant control on 3 May 2018 (1 page)
22 January 2019	Notification of Gillian Emmons as a person with significant control on 3 May 2018 (2 pages)
10 January 2019	Director's details changed for Ms Alison Mary Campbell on 10 January 2019 (2 pages)
25 October 2018	Total exemption full accounts made up to 31 December 2017 (20 pages)
24 July 2018	Appointment of Ms Gillian Emmons as a director on 3 May 2018 (2 pages)
19 July 2018	Termination of appointment of Michael Robert Peplar as a director on 3 May 2018 (1 page)
18 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
5 September 2017	Full accounts made up to 31 December 2016 (17 pages)
5 September 2017	Full accounts made up to 31 December 2016 (17 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
10 August 2016	Appointment of Gillian Liles Low as a secretary on 28 July 2016 (3 pages)
10 August 2016	Appointment of Gillian Liles Low as a secretary on 28 July 2016 (3 pages)
12 July 2016	Full accounts made up to 31 December 2015 (16 pages)
12 July 2016	Full accounts made up to 31 December 2015 (16 pages)
5 May 2016	Annual return made up to 11 April 2016 no member list (5 pages)
5 May 2016	Annual return made up to 11 April 2016 no member list (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
6 October 2015	Full accounts made up to 31 December 2014 (16 pages)
15 May 2015	Annual return made up to 11 April 2015 no member list (5 pages)
15 May 2015	Annual return made up to 11 April 2015 no member list (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
6 October 2014	Full accounts made up to 31 December 2013 (15 pages)
17 September 2014	Termination of appointment of Marie O'brien as a secretary on 13 August 2014 (2 pages)
17 September 2014	Termination of appointment of Marie O'brien as a secretary on 13 August 2014 (2 pages)
2 May 2014	Annual return made up to 11 April 2014 no member list (6 pages)
2 May 2014	Annual return made up to 11 April 2014 no member list (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
1 October 2013	Full accounts made up to 31 December 2012 (17 pages)
23 April 2013	Annual return made up to 11 April 2013 no member list (6 pages)
23 April 2013	Annual return made up to 11 April 2013 no member list (6 pages)
24 October 2012	Termination of appointment of Robert Cumming as a director (2 pages)
24 October 2012	Termination of appointment of Robert Cumming as a director (2 pages)
24 October 2012	Appointment of Dr Michael Robert Peplar as a director (3 pages)
24 October 2012	Appointment of Dr Michael Robert Peplar as a director (3 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
3 October 2012	Full accounts made up to 31 December 2011 (16 pages)
26 April 2012	Annual return made up to 11 April 2012 no member list (6 pages)
26 April 2012	Annual return made up to 11 April 2012 no member list (6 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
2 August 2011	Appointment of Willis Wang as a director (3 pages)
2 August 2011	Termination of appointment of Urbain De Winter as a director (2 pages)
2 August 2011	Appointment of Willis Wang as a director (3 pages)
2 August 2011	Termination of appointment of Urbain De Winter as a director (2 pages)
18 April 2011	Annual return made up to 11 April 2011 no member list (6 pages)
18 April 2011	Annual return made up to 11 April 2011 no member list (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
4 June 2010	Annual return made up to 11 April 2010 no member list (4 pages)
4 June 2010	Annual return made up to 11 April 2010 no member list (4 pages)
3 June 2010	Director's details changed for Assistant Provast Dr Urbain De Winter on 11 April 2010 (2 pages)
3 June 2010	Director's details changed for Alison Mary Campbell on 11 April 2010 (2 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Director's details changed for Robert Alexander Cumming on 11 April 2010 (2 pages)
3 June 2010	Director's details changed for Alison Mary Campbell on 11 April 2010 (2 pages)
3 June 2010	Director's details changed for Assistant Provast Dr Urbain De Winter on 11 April 2010 (2 pages)
3 June 2010	Director's details changed for Robert Alexander Cumming on 11 April 2010 (2 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Register inspection address has been changed (1 page)
25 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
25 March 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (2 pages)
13 May 2009	Annual return made up to 11/04/09 (3 pages)
13 May 2009	Annual return made up to 11/04/09 (3 pages)
30 April 2009	Full accounts made up to 30 June 2008 (14 pages)
30 April 2009	Full accounts made up to 30 June 2008 (14 pages)
18 December 2008	Annual return made up to 11/04/08 (3 pages)
18 December 2008	Director's change of particulars / urbain de winter / 10/04/2008 (1 page)
18 December 2008	Director's change of particulars / urbain de winter / 10/04/2008 (1 page)
18 December 2008	Annual return made up to 11/04/08 (3 pages)
10 July 2008	Full accounts made up to 30 June 2007 (14 pages)
10 July 2008	Full accounts made up to 30 June 2007 (14 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
24 July 2007	Full accounts made up to 30 June 2006 (15 pages)
24 July 2007	Full accounts made up to 30 June 2006 (15 pages)
2 May 2007	Annual return made up to 11/04/07 (4 pages)
2 May 2007	Annual return made up to 11/04/07 (4 pages)
12 May 2006	Annual return made up to 11/04/06 363(288) ‐ Secretary's particulars changed (4 pages)
12 May 2006	Annual return made up to 11/04/06 363(288) ‐ Secretary's particulars changed (4 pages)
11 April 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
11 April 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
23 March 2006	Registered office changed on 23/03/06 from: 19 cookridge street leeds west yorkshire LS2 3AG (1 page)
23 February 2006	Full accounts made up to 30 April 2005 (11 pages)
23 February 2006	Full accounts made up to 30 April 2005 (11 pages)
11 May 2005	Annual return made up to 11/04/05 (4 pages)
11 May 2005	Annual return made up to 11/04/05 (4 pages)
28 January 2005	New secretary appointed (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New secretary appointed (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
20 August 2004	Full accounts made up to 30 April 2004 (11 pages)
20 August 2004	Full accounts made up to 30 April 2004 (11 pages)
26 May 2004	Annual return made up to 11/04/04 (4 pages)
26 May 2004	Annual return made up to 11/04/04 (4 pages)
5 March 2004	Full accounts made up to 30 April 2003 (12 pages)
5 March 2004	Full accounts made up to 30 April 2003 (12 pages)
29 May 2003	Annual return made up to 11/04/03 (4 pages)
29 May 2003	Annual return made up to 11/04/03 (4 pages)
6 March 2003	Full accounts made up to 30 April 2002 (12 pages)
6 March 2003	Full accounts made up to 30 April 2002 (12 pages)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 May 2002	Memorandum and Articles of Association (22 pages)
29 May 2002	Memorandum and Articles of Association (22 pages)
10 April 2002	Annual return made up to 11/04/02 (4 pages)
10 April 2002	Annual return made up to 11/04/02 (4 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
28 February 2002	Full accounts made up to 30 April 2001 (11 pages)
4 June 2001	Full accounts made up to 30 April 2000 (12 pages)
4 June 2001	Full accounts made up to 30 April 2000 (12 pages)
14 May 2001	Annual return made up to 11/04/01 (4 pages)
14 May 2001	Annual return made up to 11/04/01 (4 pages)
1 March 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
1 March 2001	Delivery ext'd 3 mth 30/04/00 (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: malcolm lynch solicitors 19 high court lane the calls leeds LS2 7EU (1 page)
28 September 2000	Registered office changed on 28/09/00 from: malcolm lynch solicitors 19 high court lane the calls leeds LS2 7EU (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
15 May 2000	Memorandum and Articles of Association (18 pages)
15 May 2000	Memorandum and Articles of Association (18 pages)
10 May 2000	Company name changed boston university (usa) london g raduate centre\certificate issued on 11/05/00 (2 pages)
10 May 2000	Company name changed boston university (usa) london g raduate centre\certificate issued on 11/05/00 (2 pages)
9 May 2000	Annual return made up to 11/04/00 (4 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Annual return made up to 11/04/00 (4 pages)
9 May 2000	Director resigned (1 page)
29 November 1999	Full accounts made up to 30 April 1999 (13 pages)
29 November 1999	Full accounts made up to 30 April 1999 (13 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
8 April 1999	Annual return made up to 11/04/99 (4 pages)
8 April 1999	Annual return made up to 11/04/99 (4 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
22 January 1999	New director appointed (2 pages)
16 December 1998	Full accounts made up to 30 April 1998 (13 pages)
16 December 1998	Full accounts made up to 30 April 1998 (13 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
6 July 1998	Secretary's particulars changed (1 page)
6 July 1998	Secretary's particulars changed (1 page)
8 May 1998	Annual return made up to 11/04/98 363(288) ‐ Secretary's particulars changed (4 pages)
8 May 1998	Secretary's particulars changed (2 pages)
8 May 1998	Secretary's particulars changed (2 pages)
8 May 1998	Annual return made up to 11/04/98 363(288) ‐ Secretary's particulars changed (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (14 pages)
3 March 1998	Full accounts made up to 30 April 1997 (14 pages)
2 February 1998	Registered office changed on 02/02/98 from: malcolm lynch solicitors vassalli house 20 central road leeds yorkshire LS1 6DE (1 page)
2 February 1998	Registered office changed on 02/02/98 from: malcolm lynch solicitors vassalli house 20 central road leeds yorkshire LS1 6DE (1 page)
4 June 1997	Full accounts made up to 30 April 1996 (11 pages)
4 June 1997	Full accounts made up to 30 April 1996 (11 pages)
29 April 1997	Secretary resigned;director resigned (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 43 harrington gardens london SW7 4SU (1 page)
29 April 1997	Annual return made up to 11/04/97 (4 pages)
29 April 1997	Secretary resigned;director resigned (1 page)
29 April 1997	Registered office changed on 29/04/97 from: 43 harrington gardens london SW7 4SU (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	Annual return made up to 11/04/97 (4 pages)
29 April 1997	New secretary appointed (2 pages)
11 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
11 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
7 November 1996	Annual return made up to 11/04/96 363(287) ‐ Registered office changed on 07/11/96 363(288) ‐ Director resigned (4 pages)
7 November 1996	Annual return made up to 11/04/96 363(287) ‐ Registered office changed on 07/11/96 363(288) ‐ Director resigned (4 pages)
11 April 1995	Incorporation (33 pages)
11 April 1995	Incorporation (33 pages)

Boston University (USA) London

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London