BOSWORTH INDEPENDENT SCHOOL LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BOSWORTH INDEPENDENT SCHOOL LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BOSWORTH INDEPENDENT SCHOOL LIMITED was incorporated 27 years ago on 14/03/1997 and has the registered number: 03336633. The accounts status is FULL and accounts are next due on 31/05/2024.

BOSWORTH INDEPENDENT SCHOOL LIMITED - CAMBRIDGE

This company is listed in the following categories:
85310 - General secondary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITES 6-7 THE TURVILL BUILDING OLD SWISS
CAMBRIDGE
CB1 7BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHT SCHOLAR (BIC) MANAGEMENT LIMITED (until 28/09/2023)
BOSWORTH INDEPENDENT COLLEGE LIMITED (until 25/09/2019)
BOSWORTH TUTORIAL COLLEGE LIMITED (until 29/05/2009)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR TOBY DOMINIC BRODIGAN SALT Jul 1962 British Director 2024-04-17 CURRENT
MR HONGRU ZHOU Aug 1985 Chinese Director 2024-01-10 CURRENT
MR FENG ZHOU Mar 1988 Chinese Director 2024-01-10 CURRENT
CHRISTOPHER ALAN JAMES STACEY Jun 1986 British Director 2020-06-09 CURRENT
RUOLEI NIU Jul 1982 Chinese Director 2024-01-15 CURRENT
JPCORD LIMITED Corporate Nominee Director 1997-03-14 UNTIL 1997-03-14 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1997-03-14 UNTIL 1997-03-14 RESIGNED
MR MARK ALEXANDER VICTOR BROADWAY Sep 1961 British Director 1997-03-14 UNTIL 2019-09-02 RESIGNED
PAUL NATHAN BROADWAY Mar 1966 British Secretary 2007-06-22 UNTIL 2019-09-02 RESIGNED
FIONA SUSAN HESKETH Secretary 2019-09-03 UNTIL 2020-08-31 RESIGNED
MR MARK ALEXANDER VICTOR BROADWAY Sep 1961 British Secretary 1997-03-14 UNTIL 2007-06-22 RESIGNED
MR JUNLI HE Aug 1974 American Director 2020-08-31 UNTIL 2023-04-04 RESIGNED
MR DAVID THOMAS PHILLIP GAME Sep 1943 British Director 1997-03-14 UNTIL 2016-07-19 RESIGNED
CHRISTOPHER ALAN JAMES STACEY Jun 1986 British Director 2020-08-31 UNTIL 2020-09-01 RESIGNED
MICHAEL COLIN BARKLEY SPENS Sep 1950 British Director 2019-09-03 UNTIL 2021-11-18 RESIGNED
YIBO WEN Dec 1982 Chinese Director 2019-09-02 UNTIL 2021-05-10 RESIGNED
DONGMEI LI Oct 1968 Chinese Director 2019-09-03 UNTIL 2023-04-04 RESIGNED
KAI BA Aug 1982 Australian Director 2019-09-02 UNTIL 2020-08-31 RESIGNED
MR RUSSELL SCOTT SLATFORD Dec 1969 British Director 2019-09-02 UNTIL 2020-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bright Scholar (Uk) Holdings Limited 2022-03-01 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Joanne Marie Broadway 2018-06-26 - 2019-03-14 1/1968 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Bright Scholar (Bic) Limited 2016-04-06 - 2022-03-01 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Alexander Victor Broadway 2016-04-06 - 2019-03-14 9/1961 Lymington   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UCAS MEDIA LIMITED CHELTENHAM ENGLAND Active FULL 85600 - Educational support services
CAMBRIDGE SCHOOL OF ART & DESIGN LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
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THE TEACHING AWARDS TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
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GUILDHOUSE SCHOOL LIMITED CAMBRIDGE ENGLAND Active FULL 85310 - General secondary education
BOURNEMOUTH COLLEGIATE SCHOOL LIMITED CAMBRIDGE ENGLAND Active FULL 85590 - Other education n.e.c.
BRIGHT SCHOLAR (BCS) PROPERTY LIMITED CAMBRIDGE ENGLAND Active SMALL 85590 - Other education n.e.c.
CATS COLLEGES HOLDINGS LIMITED CAMBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CGS ADMINISTRATIVE SERVICES LIMITED CAMBRIDGE ENGLAND Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEG PROPERTIES LIMITED CAMBRIDGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CAMBRIDGE SCHOOL OF ART & DESIGN LIMITED CAMBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
CEG COLLEGES LIMITED CAMBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WORTHGATE SCHOOL LIMITED CAMBRIDGE ENGLAND Active FULL 85310 - General secondary education
CATS RETAIL LIMITED CAMBRIDGE ENGLAND Active DORMANT 85310 - General secondary education
GUILDHOUSE SCHOOL LIMITED CAMBRIDGE ENGLAND Active FULL 85310 - General secondary education
BOURNEMOUTH COLLEGIATE SCHOOL LIMITED CAMBRIDGE ENGLAND Active FULL 85590 - Other education n.e.c.
BRIGHT SCHOLAR (BCS) PROPERTY LIMITED CAMBRIDGE ENGLAND Active SMALL 85590 - Other education n.e.c.
CGS ADMINISTRATIVE SERVICES LIMITED CAMBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
THE PERFECT CLEAN (GUY ROBINSON) LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services