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 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
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 |
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 |