Scottish Borders Education Partnership (holdings) Limited

General information

Name:

Scottish Borders Education Partnership (holdings) Ltd

Office Address:

Part First Floor 1 Grenfell Road SL6 1HN Maidenhead

Number: 05829400

Incorporation date: 2006-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Part First Floor, Maidenhead SL6 1HN Scottish Borders Education Partnership (holdings) Limited is classified as a Private Limited Company issued a 05829400 registration number. This company was set up on 2006-05-25. Its name is Scottish Borders Education Partnership (holdings) Limited. This enterprise's previous customers may recognize this firm also as Dunwilco (1337), which was in use up till 2006-07-04. This enterprise's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Scottish Borders Education Partnership (holdings) Ltd released its account information for the period up to 2022-12-31. The company's latest confirmation statement was released on 2023-05-25.

For this specific company, a variety of director's tasks up till now have been performed by Ian T. and Albert N.. As for these two managers, Albert N. has administered company the longest, having been one of the many members of company's Management Board for nine years.

  • Previous company's names
  • Scottish Borders Education Partnership (holdings) Limited 2006-07-04
  • Dunwilco (1337) Limited 2006-05-25

Company staff

Ian T.

Role: Director

Appointed: 31 January 2024

Latest update: 22 March 2024

Albert N.

Role: Director

Appointed: 29 May 2015

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bbgi Global Infrastructure S.A. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Senningberg at Route De Treves, L-2633 and was registered as a PSC under the reg no B163879.

Bbgi Global Infrastructure S.A.
Address: 6e Route De Treves, L-2633, Senningberg, Luxembourg
Legal authority Luxembourg Act 10 August 1915, Luxembourg Law 17 December 2010, Luxembourg Law 12 July 2013
Legal form A Public Limited Company With Variable Share Capital
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B163879
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
Company Age

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