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Home > England & Wales Companies > UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED
Company Information for

UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED

UNIVERSITY SQUARE, UNIVERSITY SQUARE, LUTON, LU1 3JU,
Company Registration Number
02460429
Private Limited Company
Active

Company Overview

About University Of Bedfordshire Enterprises Ltd
UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED was founded on 1990-01-17 and has its registered office in Luton. The organisation's status is listed as "Active". University Of Bedfordshire Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED
 
Legal Registered Office
UNIVERSITY SQUARE
UNIVERSITY SQUARE
LUTON
LU1 3JU
Other companies in LU1
 
Previous Names
UNIVERSITY OF LUTON ENTERPRISES LIMITED15/09/2006
Filing Information
Company Number 02460429
Company ID Number 02460429
Date formed 1990-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts FULL
Last Datalog update: 2025-06-05 08:06:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED
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Company Officers of UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ASHAHUL ALI
 Company Secretary 2016-11-28
ASHAHUL JAMAN ALI
 Director 2016-11-28
WILLIAM RAMMELL
 Director 2012-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH CHRISTOPHER MARTIN
 Company Secretary 2016-08-11 2016-11-28
HUGH CHRISTOPHER MARTIN
 Director 2016-08-11 2016-11-28
ANGELA HOGAN
 Company Secretary 2011-03-14 2016-08-10
ANGELA MARIA HOGAN
 Director 2011-03-14 2016-08-10
LESLIE COLIN EBDON
 Director 2003-11-21 2012-08-29
CATHERINE JAYNE WALL
 Company Secretary 2001-03-29 2011-02-11
CATHERINE JAYNE WALL
 Director 2005-08-01 2011-02-11
ANDREW JOHN SLADE
 Director 2008-06-02 2010-08-31
DAVID MICHAEL RAWSON
 Director 2005-01-28 2008-06-02
LOIS MARGARET WELLS
 Director 2000-08-18 2005-08-12
DAVID THOMAS JOHN
 Director 1993-01-09 2003-10-31
DAVID ROGER WILLIAMS
 Company Secretary 1997-01-14 2001-03-28
PHILIP HARDING
 Director 1999-03-10 2000-09-01
JOHN MATTHEWS
 Director 1993-01-09 1999-02-24
ANTHONY JAMES WOOD
 Director 1993-01-09 1999-02-21
RICHARD JOHN JEYES
 Company Secretary 1993-01-09 1997-01-06
PETER JOHN HENMAN
 Director 1993-01-09 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHAHUL JAMAN ALI UOB STUDENT ACCOMMODATION (LUTON) LIMITED Director 2017-03-22 CURRENT 2010-02-24 Active - Proposal to Strike off
ASHAHUL JAMAN ALI BEDFORDSHIRE BUSINESS SCHOOL LIMITED Director 2017-03-22 CURRENT 2006-06-14 Active
ASHAHUL JAMAN ALI BEDFORD BUSINESS SCHOOL LIMITED Director 2016-11-28 CURRENT 2000-09-11 Active
ASHAHUL JAMAN ALI 03755910 LIMITED Director 2016-11-28 CURRENT 1999-04-21 Active - Proposal to Strike off
ASHAHUL JAMAN ALI MILTON KEYNES BUSINESS SCHOOL LIMITED Director 2016-11-25 CURRENT 2000-11-24 Active
WILLIAM RAMMELL MILTON KEYNES BUSINESS SCHOOL LIMITED Director 2012-08-29 CURRENT 2000-11-24 Active
WILLIAM RAMMELL UOB STUDENT ACCOMMODATION (LUTON) LIMITED Director 2012-08-29 CURRENT 2010-02-24 Active - Proposal to Strike off
WILLIAM RAMMELL BEDFORD BUSINESS SCHOOL LIMITED Director 2012-08-29 CURRENT 2000-09-11 Active
WILLIAM RAMMELL BEDFORDSHIRE BUSINESS SCHOOL LIMITED Director 2012-08-29 CURRENT 2006-06-14 Active
WILLIAM RAMMELL 03755910 LIMITED Director 2012-08-29 CURRENT 1999-04-21 Active - Proposal to Strike off
WILLIAM RAMMELL ABLE BEARING COMPANY LTD Director 2012-02-27 CURRENT 2012-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-05-01FULL ACCOUNTS MADE UP TO 31/07/24
2025-02-10CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-05-04FULL ACCOUNTS MADE UP TO 31/07/23
2024-02-05CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-05-05AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-02-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-08-07AAFULL ACCOUNTS MADE UP TO 31/07/19
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2020-01-13AP01DIRECTOR APPOINTED PROFESSOR REBECCA MARY BUNTING
2020-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MARY BUNTING
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAMMELL
2020-01-13PSC07CESSATION OF WILLIAN JAMES LEIGH RAMMELL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-03-29AAFULL ACCOUNTS MADE UP TO 31/07/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-11-28AP03Appointment of Mr Ashahul Ali as company secretary on 2016-11-28
2016-11-28AP01DIRECTOR APPOINTED MR ASHAHUL ALI
2016-11-28TM02Termination of appointment of Hugh Christopher Martin on 2016-11-28
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CHRISTOPHER MARTIN
2016-10-04AP03Appointment of Mr Hugh Christopher Martin as company secretary on 2016-08-11
2016-10-04AP01DIRECTOR APPOINTED MR HUGH CHRISTOPHER MARTIN
2016-10-04TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARIA HOGAN
2016-10-04TM02Termination of appointment of Angela Hogan on 2016-08-10
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM Park Square Luton Bedfordshire LU1 3JU
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0109/01/15 ANNUAL RETURN FULL LIST
2014-02-17AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-01-11AR0109/01/13 ANNUAL RETURN FULL LIST
2012-09-12AP01DIRECTOR APPOINTED MR WILLIAM JAMES LEIGH RAMMELL
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE EBDON
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-02AR0109/01/12 FULL LIST
2011-04-28AP03SECRETARY APPOINTED MS ANGELA HOGAN
2011-04-28AP01DIRECTOR APPOINTED MS ANGELA HOGAN
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALL
2011-03-17TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE WALL
2011-02-23AR0109/01/11 FULL LIST
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SLADE
2010-01-27AR0109/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LESLIE COLIN EBDON / 13/01/2010
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-06-10288aDIRECTOR APPOINTED PROFESSOR ANDREW JOHN SLADE
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR DAVID RAWSON
2008-06-04AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-01-17363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-03-06363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-09-15CERTNMCOMPANY NAME CHANGED UNIVERSITY OF LUTON ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/09/06
2006-04-19363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2006-02-13AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-26288bDIRECTOR RESIGNED
2005-08-26288aNEW DIRECTOR APPOINTED
2005-04-09AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-02-09288aNEW DIRECTOR APPOINTED
2005-02-03363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-05-17AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-25363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-12-05288aNEW DIRECTOR APPOINTED
2003-11-24288bDIRECTOR RESIGNED
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-02-07363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-01-31363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2002-01-07AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-08-21287REGISTERED OFFICE CHANGED ON 21/08/01 FROM: PUTTERIDGE BURY CAMPUS UNIVERSITY OF LUTON HITCHIN ROAD,LUTON LU2 8LE
2001-07-23AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-04-05288bSECRETARY RESIGNED
2001-04-05288aNEW SECRETARY APPOINTED
2001-02-01363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-09-08288aNEW DIRECTOR APPOINTED
2000-09-08288bDIRECTOR RESIGNED
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-01-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-27363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-07-16CERTNMCOMPANY NAME CHANGED PUTTERIDGE BURY LIMITED CERTIFICATE ISSUED ON 19/07/99
1999-07-15288aNEW DIRECTOR APPOINTED
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-02-21363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-04-15AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-01363(288)SECRETARY'S PARTICULARS CHANGED
1998-02-01363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-06-24AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-04-01287REGISTERED OFFICE CHANGED ON 01/04/97 FROM: C/O UNIVERSITY OF LUTON PARK SQUARE LUTON LU1 3JU
1997-04-01363sRETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets
Patents
We have not found any records of UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED registering or being granted any patents
Domain Names

UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED owns 1 domain names.

putteridgebury.co.uk  

Trademarks
We have not found any records of UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2016-12-06 GBP £3,923

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIVERSITY OF BEDFORDSHIRE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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