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BREDON SCHOOL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bredon School Ltd. The company was founded 22 years ago and was given the registration number 04399845. The firm's registered office is in LONDON. You can find them at 5th Floor South, 14-16 Waterloo Place, London, . This company's SIC code is 85200 - Primary education.

Company Information

Name:BREDON SCHOOL LTD
Company Number:04399845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85200 - Primary education

Office Address & Contact

Registered Address:5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

Director01 April 2022Active
5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

Director21 January 2020Active
5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

Director01 April 2022Active
5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

Director01 April 2022Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director10 January 2015Active
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR

Director03 December 2014Active
5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

Director01 April 2022Active
Fairway Round Oak View, Tillington, Hereford, HR4 8EQ

Secretary05 September 2003Active
4 Springfield Close, Worcester, WR5 3BQ

Secretary20 March 2002Active
Pacific House, 70 Wellington Street, Glasgow, Scotland, G2 6SB

Corporate Secretary15 August 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 March 2002Active
5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

Director18 January 2018Active
5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

Director09 August 2016Active
5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

Director18 January 2018Active
The Dovecote, 1 Leigh Court Barns, Leigh, WR6 5LB

Director20 March 2002Active
4 Springfield Close, Worcester, WR5 3BQ

Director20 March 2002Active
Ayala 45, Madrid, Spain,

Director15 August 2008Active
Ayala, 45, Madrid, Spain,

Director15 August 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 March 2002Active
17, Padilla, Madrid, Spain,

Corporate Director14 August 2009Active

People with Significant Control

Cavendish Bredon Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Accounts

Accounts with accounts type small.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Officers

Change person director company with change date.

Download
2022-07-01Mortgage

Mortgage satisfy charge full.

Download
2022-07-01Mortgage

Mortgage satisfy charge full.

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2022-07-01Mortgage

Mortgage satisfy charge full.

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2022-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-17Persons with significant control

Change to a person with significant control.

Download
2022-05-09Accounts

Accounts with accounts type small.

Download
2022-05-05Officers

Second filing of director appointment with name.

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2022-04-21Officers

Appoint person director company with name date.

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2022-04-20Officers

Appoint person director company with name date.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2022-04-20Officers

Appoint person director company with name date.

Download
2022-04-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type small.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-14Officers

Change person director company with change date.

Download
2021-04-14Officers

Change person director company with change date.

Download
2021-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-07Accounts

Accounts with accounts type small.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Officers

Appoint person director company with name date.

Download
2020-01-21Officers

Termination director company with name termination date.

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