Kaplan Bournemouth Limited

Company Name	Kaplan Bournemouth Limited
Company Status	Active
Company Number	08291927
Category	Private Limited Company
Incorporation Date	13 November 2012(11 years, 5 months ago)

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Mr David Jones
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Andrew Vincent Alexander Thick
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Secretary Name	Mrs Rachael Victoria Dupont
Status	Current
Appointed	05 September 2017(4 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Ms Linda Helen Cowan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Palace House 3 Cathedral Street London SE1 9DE

Director Name	Mr Kevin Granville Rose
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2017(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ

Contact

Website	kic.org.uk
Telephone	07 594144563
Telephone region	Mobile

Location

Registered Address	Palace House 3 Cathedral Street London SE1 9DE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Kaplan International Colleges Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,556,000
Gross Profit	£733,000
Net Worth	£628,000
Cash	£142,000
Current Liabilities	£1,446,000

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	Small
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

5 July 2023	Accounts for a small company made up to 31 December 2022 (31 pages)
13 February 2023	Appointment of Mr Andrew Gareth Edwards as a secretary on 30 January 2023 (2 pages)
13 February 2023	Termination of appointment of Rachael Victoria Dupont as a secretary on 30 January 2023 (1 page)
29 December 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
19 July 2022	Accounts for a small company made up to 25 December 2021 (30 pages)
30 November 2021	Confirmation statement made on 8 November 2021 with no updates (3 pages)
25 September 2021	Full accounts made up to 26 December 2020 (31 pages)
1 February 2021	Secretary's details changed for Mrs Rachael Victoria Dupont on 15 January 2021 (1 page)
17 January 2021	Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page)
30 December 2020	Full accounts made up to 28 December 2019 (25 pages)
21 December 2020	Termination of appointment of Kevin Granville Rose as a director on 21 December 2020 (1 page)
11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
15 June 2020	Appointment of Linda Helen Cowan as a director on 9 June 2020 (2 pages)
3 December 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
4 November 2019	Full accounts made up to 29 December 2018 (24 pages)
15 February 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 February 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 101 (3 pages)
5 December 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 30 December 2017 (23 pages)
5 December 2017	Secretary's details changed for Mrs Rachael Victoria Convery on 1 December 2017 (1 page)
5 December 2017	Secretary's details changed for Mrs Rachael Victoria Convery on 1 December 2017 (1 page)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Appointment of Mr Kevin Granville Rose as a director on 14 September 2017 (2 pages)
18 September 2017	Appointment of Mr Kevin Granville Rose as a director on 14 September 2017 (2 pages)
5 September 2017	Appointment of Mrs Rachael Victoria Convery as a secretary on 5 September 2017 (2 pages)
5 September 2017	Appointment of Mrs Rachael Victoria Convery as a secretary on 5 September 2017 (2 pages)
23 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 26 December 2015 (21 pages)
10 October 2016	Full accounts made up to 26 December 2015 (21 pages)
4 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
4 January 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (3 pages)
8 October 2015	Full accounts made up to 27 December 2014 (15 pages)
8 October 2015	Full accounts made up to 27 December 2014 (15 pages)
16 December 2014	Full accounts made up to 31 December 2013 (15 pages)
16 December 2014	Full accounts made up to 31 December 2013 (15 pages)
1 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
1 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (3 pages)
2 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
2 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (3 pages)
3 July 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
3 July 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
13 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Kaplan Bournemouth Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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