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BSC YOUNG LEARNERS LTD.

Company number 12752100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
20 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
09 May 2023 AP01 Appointment of Jennifer Elaine Keen as a director on 9 May 2023
09 May 2023 TM01 Termination of appointment of Charles Tweddle as a director on 9 May 2023
08 Dec 2022 AD01 Registered office address changed from Unit 2 Courtlands Farm, Turnden Lane Cranbrook Kent TN17 2QL England to Unit7, the Foundry Business Centre Marcus Street Birkenhead CH41 1EU on 8 December 2022
30 Sep 2022 TM01 Termination of appointment of Christine Salisbury as a director on 30 September 2022
09 Aug 2022 AD01 Registered office address changed from Unit 7, the Foundry Business Centre Marcus Street Birkenhead CH41 1EU England to Unit 2 Courtlands Farm, Turnden Lane Cranbrook Kent TN17 2QL on 9 August 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
12 May 2022 AA Micro company accounts made up to 31 December 2021
04 May 2022 AD01 Registered office address changed from Lees House Dyke Road Brighton BN1 3FE England to Unit 7, the Foundry Business Centre Marcus Street Birkenhead CH41 1EU on 4 May 2022
19 Apr 2022 AA Micro company accounts made up to 31 October 2021
29 Nov 2021 AA01 Current accounting period shortened from 31 October 2022 to 31 December 2021
16 Aug 2021 AP01 Appointment of Mr Charles Tweddle as a director on 16 August 2021
16 Aug 2021 CS01 Confirmation statement made on 18 July 2021 with updates
16 Aug 2021 AP01 Appointment of Mrs Christine Salisbury as a director on 16 August 2021
04 Feb 2021 AD01 Registered office address changed from The Oriel Sydenham Road Guildford GU1 3SR England to Lees House Dyke Road Brighton BN1 3FE on 4 February 2021
17 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-16
16 Sep 2020 PSC02 Notification of Bsc Education Ltd as a person with significant control on 16 September 2020
16 Sep 2020 PSC07 Cessation of Michael Gerard Tunney as a person with significant control on 16 September 2020
29 Jul 2020 AA01 Current accounting period extended from 31 July 2021 to 31 October 2021
19 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-19
  • GBP 4