This company is commonly known as Broomwood Hall School Limited. The company was founded 21 years ago and was given the registration number 04815273. The firm's registered office is in . You can find them at 29b Sudbrooke Road, London, , . This company's SIC code is 85200 - Primary education.
| Name | : | BROOMWOOD HALL SCHOOL LIMITED |
|---|---|---|
| Company Number | : | 04815273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 2003 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29b Sudbrooke Road, London, SW12 8TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 20 September 2021 | Active |
| 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR | Director | 20 September 2021 | Active |
| 29b Sudbrooke Road, London, SW12 8TQ | Secretary | 30 June 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 30 June 2003 | Active |
| 29b Sudbrooke Road, London, SW12 8TQ | Director | 30 June 2003 | Active |
| 29b Sudbrooke Road, London, SW12 8TQ | Director | 01 December 2005 | Active |
| 29b Sudbrooke Road, London, SW12 8TQ | Director | 30 June 2003 | Active |
| 29b Sudbrooke Road, London, SW12 8TQ | Director | 09 December 2010 | Active |
| 29b Sudbrooke Road, London, SW12 8TQ | Director | 11 November 2004 | Active |
| 29b Sudbrooke Road, London, SW12 8TQ | Director | 11 November 2004 | Active |
| 29b Sudbrooke Road, London, SW12 8TQ | Director | 18 January 2012 | Active |
| 29b Sudbrooke Road, London, SW12 8TQ | Director | 11 November 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 30 June 2003 | Active |
| Dukes Schools Ltd | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4AR |
| Nature of control | : |
|
| Northwood Schools Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29b, Sudbrooke Road, London, England, SW12 8TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | 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 |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type full. | 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 |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-30 | Auditors | Auditors resignation company. | Download |
| 2021-09-27 | Change of constitution | Statement of companys objects. | Download |
| 2021-09-27 | Resolution | Resolution. | Download |
| 2021-09-27 | Incorporation | Memorandum articles. | Download |
| 2021-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-22 | Mortgage | Mortgage satisfy charge full. | Download |
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