BROOMWOOD HALL SCHOOL LIMITED - LONDON


Company Profile Company Filings

Overview

BROOMWOOD HALL SCHOOL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROOMWOOD HALL SCHOOL LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04815273. The accounts status is FULL and accounts are next due on 31/05/2024.

BROOMWOOD HALL SCHOOL LIMITED - LONDON

This company is listed in the following categories:
85200 - Primary 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

5TH FLOOR SOUTH
LONDON
SW1Y 4AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN ANDREW PICKLES May 1972 British Director 2021-09-20 CURRENT
AATIF NAVEED HASSAN Apr 1979 British Director 2021-09-20 CURRENT
MR MICHAEL WILLIAM GIFFIN Oct 1967 British Director 2024-03-01 CURRENT
MRS ALISON CLAIRE MELROSE Nov 1973 British Director 2004-11-11 UNTIL 2010-08-31 RESIGNED
MRS ALISON CLAIRE MELROSE Nov 1973 British Director 2012-01-18 UNTIL 2016-08-31 RESIGNED
DIANA LESLEY MARDON Oct 1948 New Zealand Director 2004-11-11 UNTIL 2012-08-31 RESIGNED
MRS CAROLE JEANNE MARIE JENKINSON Dec 1955 British Director 2004-11-11 UNTIL 2016-08-31 RESIGNED
MRS SARAH ELIZABETH GRAHAM Jan 1963 British Director 2010-12-09 UNTIL 2015-08-31 RESIGNED
PATRICK COLQUHOUN Dec 1980 British Director 2005-12-01 UNTIL 2021-09-20 RESIGNED
LADY KATHARINE ANNE COLQUHOUN Nov 1954 British Director 2003-06-30 UNTIL 2021-09-20 RESIGNED
SIR MALCOLM RORY COLQUHOUN BT Dec 1947 British Director 2003-06-30 UNTIL 2021-09-20 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-06-30 UNTIL 2003-06-30 RESIGNED
ANGELA DOHERTY British Secretary 2003-06-30 UNTIL 2021-09-20 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-06-30 UNTIL 2003-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dukes Schools Ltd 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northwood Schools Limited 2016-04-06 - 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Broomwood Hall School Limited - Period Ending 2021-08-31 2022-05-21 31-08-2021 £354,701 Cash £5,476,913 equity

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