BURLINGTON EDUCATION HOLDINGS LIMITED
BURLINGTON EDUCATION HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12037407, and its current status with Companies House is active. The company was incorporated on 6 June 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BURLINGTON EDUCATION HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
1
One shareholder is currently on record for BURLINGTON EDUCATION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BEP JERSEY FINANCE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BEP JERSEY FINANCE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for BURLINGTON EDUCATION HOLDINGS LIMITED are current appointments, filed with Companies House. Aatif Hassan (appointed 2019-06-06), Emily Gibson (appointed 2022-04-01) and Nicholas Wergan (appointed 2026-05-06) all serve as Director. The remaining 2 records shown (Jonathan Pickles and Simon Coles) are former appointments that have since been resigned.
Management authority at BURLINGTON EDUCATION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BURLINGTON EDUCATION HOLDINGS LIMITED sits 1 level below its ultimate parent, BEP JERSEY FINANCE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BURLINGTON EDUCATION HOLDINGS LIMITED is BEP JERSEY FINANCE LIMITED, holding 100% as filed in BURLINGTON EDUCATION HOLDINGS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BEP JERSEY FINANCE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURLINGTON EDUCATION HOLDINGS LIMITED?
One shareholder is currently on record for BURLINGTON EDUCATION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BEP JERSEY FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BURLINGTON EDUCATION HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURLINGTON EDUCATION HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BURLINGTON EDUCATION HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BURLINGTON EDUCATION HOLDINGS LIMITED.
What is BURLINGTON EDUCATION HOLDINGS LIMITED's company registration number?
BURLINGTON EDUCATION HOLDINGS LIMITED's registration number is 12037407, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURLINGTON EDUCATION HOLDINGS LIMITED still an active company?
BURLINGTON EDUCATION HOLDINGS LIMITED's status on Companies House is listed as active.
When was BURLINGTON EDUCATION HOLDINGS LIMITED incorporated?
BURLINGTON EDUCATION HOLDINGS LIMITED was incorporated on 6 June 2019, according to Companies House.
What is BURLINGTON EDUCATION HOLDINGS LIMITED's registered address?
The registered address on file for BURLINGTON EDUCATION HOLDINGS LIMITED is London, United Kingdom.
What legal structure is BURLINGTON EDUCATION HOLDINGS LIMITED registered as?
BURLINGTON EDUCATION HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURLINGTON EDUCATION HOLDINGS LIMITED?
Three of the 5 officer records shown for BURLINGTON EDUCATION HOLDINGS LIMITED are current appointments, filed with Companies House. Aatif Hassan (appointed 2019-06-06), Emily Gibson (appointed 2022-04-01) and Nicholas Wergan (appointed 2026-05-06) all serve as Director. The remaining 2 records shown (Jonathan Pickles and Simon Coles) are former appointments that have since been resigned. Management authority at BURLINGTON EDUCATION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURLINGTON EDUCATION HOLDINGS LIMITED have a parent company or subsidiaries?
BURLINGTON EDUCATION HOLDINGS LIMITED sits 1 level below its ultimate parent, BEP JERSEY FINANCE LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BURLINGTON EDUCATION HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURLINGTON EDUCATION HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BURLINGTON EDUCATION HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURLINGTON EDUCATION HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.