This company is commonly known as Broomfield House School Limited. The company was founded 25 years ago and was given the registration number 03726646. 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.
Name | : | BROOMFIELD HOUSE SCHOOL LIMITED |
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Company Number | : | 03726646 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 1999 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 01 March 2024 | Active |
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 05 August 2019 | Active |
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 05 August 2019 | Active |
Peckhams Knowle Lane, Halland, Lewes, BN8 6PR | Secretary | 04 March 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 04 March 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 04 March 1999 | Active |
9, St. Georges Yard, Farnham, United Kingdom, GU9 7LW | Director | 02 August 2012 | Active |
5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 04 March 1999 | Active |
Dukes Schools Ltd | ||
Notified on | : | 05 August 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR |
Nature of control | : |
|
Mr Norton Oscar York | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | British |
Address | : | 9, St. Georges Yard, Farnham, GU9 7LW |
Nature of control | : |
|
Mrs Elaine Jennifer York | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Address | : | 9, St. Georges Yard, Farnham, GU9 7LW |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-07 | Officers | Appoint person director company with name date. | Download |
2024-03-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-02-19 | Accounts | Legacy. | Download |
2024-02-19 | Other | Legacy. | Download |
2024-02-19 | Other | Legacy. | Download |
2023-06-06 | Accounts | Accounts with accounts type full. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-24 | Address | Change sail address company with new address. | Download |
2022-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-16 | Accounts | Accounts with accounts type full. | Download |
2022-03-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-02 | Officers | Change person director company with change date. | Download |
2022-03-02 | Officers | Change person director company with change date. | Download |
2021-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
2021-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-27 | Capital | Capital name of class of shares. | Download |
2021-10-24 | Capital | Capital variation of rights attached to shares. | Download |
2021-05-06 | Accounts | Accounts with accounts type full. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-05-26 | Accounts | Legacy. | Download |
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