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Home > England & Wales Companies > BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED
Company Information for

BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED

LUXEMBURG GARDENS, LONDON, W6 7EA,
Company Registration Number
00571803
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bute House Preparatory School For Girls Ltd
BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED was founded on 1956-09-21 and has its registered office in . The organisation's status is listed as "Active". Bute House Preparatory School For Girls Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED
 
Legal Registered Office
LUXEMBURG GARDENS
LONDON
W6 7EA
Other companies in W6
 
Filing Information
Company Number 00571803
Company ID Number 00571803
Date formed 1956-09-21
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 22:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED
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Company Officers of BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH RIMMER
Company Secretary 2017-11-29
JANE ANN AUGHWANE
Director 2016-01-05
SUSAN BAILES
Director 2013-06-17
AMANDA BARRON
Director 2018-09-04
JONATHAN PAUL BECKITT
Director 2018-02-21
TOM CLEMENTI
Director 2012-01-01
KATHARINE JANE SCOTT KERR
Director 2014-11-27
SNEHA MANHAR PANCHOLI KOOROS
Director 2015-06-25
POLLY MARY RUTH MCANDREW
Director 2018-02-21
MARK PERRY
Director 2017-04-26
MICHELLE MARIE SHERMAN
Director 2018-03-14
ALICE MARY ROSE THOMSON
Director 2014-09-01
SIMON WALTER JULIAN WATHEN
Director 1992-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA GOODFELLOW
Company Secretary 2013-06-17 2017-11-29
ELISABETH MARY BROCKMANN
Director 2005-11-17 2017-07-14
ELIZABETH JEAN ANDERSON
Director 2000-03-16 2015-12-15
RICHARD ALEXANDER CASSELL
Director 1997-06-16 2015-12-15
CLARISSA MARY FARR
Director 2006-11-14 2014-08-31
JOHN TAYLOR
Company Secretary 2009-02-01 2013-06-17
CHARLOTTE ANNE BLOFELD
Director 2012-01-01 2012-09-30
WILLIAM OLIVER CLARKE
Director 1992-01-01 2010-04-07
CHARLES LOUIS KING
Company Secretary 2008-12-31 2009-02-18
ELLEN MARY DEMPSTER
Company Secretary 2007-08-10 2008-12-31
JANET ELIZABETH BALDOCK
Director 1992-01-01 2007-12-31
JAMES LAWRENCE WILSON
Company Secretary 2000-10-16 2007-08-10
ELIZABETH MARY DIGGORY
Director 1998-11-26 2006-06-12
FRANCES EILEEN EDMONDS
Director 2001-04-26 2003-10-10
LAURA FRANCES HARRIET CULLIS
Director 1992-01-01 2000-12-31
CEP SECRETARIES LIMITED
Company Secretary 1998-11-26 2000-10-16
KATHARYN HILARY MAIRE GREENWOOD
Company Secretary 1997-09-01 1998-11-26
HOWARD WILLIAM TRUELOVE
Company Secretary 1992-01-01 1998-02-01
JOY FARLEY
Company Secretary 1996-05-01 1997-08-31
CHRISTOPHER SANDS CLAYTON
Director 1992-01-01 1997-03-06
RACHEL VIRGINIA WALL
Company Secretary 1994-12-14 1996-04-30
BERNARD PIERS DEWE MATHEWS
Director 1992-01-01 1993-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ANN AUGHWANE SLINDON COLLEGE LIMITED Director 2015-03-30 CURRENT 1993-06-03 Active
SUSAN BAILES NOTRE DAME SCHOOL COBHAM Director 2013-02-07 CURRENT 1999-12-22 Active
SUSAN BAILES IBBY UK SECTION Director 2013-01-01 CURRENT 2011-12-28 Active
SUSAN BAILES NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED Director 2012-10-01 CURRENT 1955-05-25 Active - Proposal to Strike off
SIMON WALTER JULIAN WATHEN 150 AG LIMITED Director 2012-06-19 CURRENT 2002-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-14DIRECTOR APPOINTED MS VERNEE ARUL KEYS SAMUEL
2024-03-14AP01DIRECTOR APPOINTED MS VERNEE ARUL KEYS SAMUEL
2024-03-13DIRECTOR APPOINTED MR MATTHIAS ERICH HERBERT HAUGER
2024-03-13Director's details changed for Mr Matthias Erich Herbert Hauger on 2024-03-13
2024-03-13CH01Director's details changed for Mr Matthias Erich Herbert Hauger on 2024-03-13
2024-03-13AP01DIRECTOR APPOINTED MR MATTHIAS ERICH HERBERT HAUGER
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-04Director's details changed for Mr Jonathan Brough on 2024-01-01
2024-01-04CH01Director's details changed for Mr Jonathan Brough on 2024-01-01
2023-12-21AAFULL ACCOUNTS MADE UP TO 31/08/23
2023-08-14Termination of appointment of Claire Elizabeth Rimmer on 2023-08-02
2023-08-14Appointment of Mrs Julia Claire Watkiss as company secretary on 2023-08-01
2023-08-14AP03Appointment of Mrs Julia Claire Watkiss as company secretary on 2023-08-01
2023-08-14TM02Termination of appointment of Claire Elizabeth Rimmer on 2023-08-02
2023-07-03APPOINTMENT TERMINATED, DIRECTOR SNEHA MANHAR PANCHOLI KOOROS
2023-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SNEHA MANHAR PANCHOLI KOOROS
2023-03-22FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-22FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-22AAFULL ACCOUNTS MADE UP TO 31/08/22
2023-03-13APPOINTMENT TERMINATED, DIRECTOR KATHARINE JANE SCOTT KERR
2023-03-13DIRECTOR APPOINTED MS SANDRINE NATHALIE PAILLASSE
2023-03-13DIRECTOR APPOINTED MRS DIANNA PIERCE-BURGESS
2023-03-13AP01DIRECTOR APPOINTED MS SANDRINE NATHALIE PAILLASSE
2023-03-13TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE JANE SCOTT KERR
2023-01-12CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ALICE MARY ROSE THOMSON
2022-09-05Director's details changed for Mr Robert Gerard Watney on 2022-08-25
2022-09-05CH01Director's details changed for Mr Robert Gerard Watney on 2022-08-25
2022-03-01AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-16APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILES
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BAILES
2021-08-26AP01DIRECTOR APPOINTED MR ROBERT GERARD WATNEY
2021-06-02AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-22AP01DIRECTOR APPOINTED MR JONATHAN BROUGH
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-10CH01Director's details changed for Mrs Susan Bailes on 2020-12-01
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE JANE NETTELTON
2020-06-01AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-13CH01Director's details changed for Miss Katharine Jane Scott Kerr on 2020-01-01
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE ANN AUGHWANE
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TOM CLEMENTI
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-01-14AP01DIRECTOR APPOINTED MRS LOUISE JANE NETTELTON
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-07CH01Director's details changed for Mrs Sneha Manhar Pancholi Kooros on 2019-01-01
2018-09-05AP01DIRECTOR APPOINTED MRS AMANDA BARRON
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP JONES
2018-06-21AUDAUDITOR'S RESIGNATION
2018-06-06CH01Director's details changed for Mr Tom Clementi on 2018-06-01
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK SWEENEY
2018-03-21AP01DIRECTOR APPOINTED DR MICHELLE MARIE SHERMAN
2018-03-06AP01DIRECTOR APPOINTED MR JONATHAN PAUL BECKITT
2018-03-06AP01DIRECTOR APPOINTED MR JONATHAN PAUL BECKITT
2018-03-05AP01DIRECTOR APPOINTED MRS POLLY MARY RUTH MCANDREW
2018-02-08AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-11AP03Appointment of Mrs Claire Elizabeth Rimmer as company secretary on 2017-11-29
2017-12-11TM02Termination of appointment of Nicola Goodfellow on 2017-11-29
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ELISABETH BROCKMANN
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GILES JERRIT
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-02AP01DIRECTOR APPOINTED MR MARK PERRY
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-13CH01Director's details changed for Dr Mark Sweeney on 2017-01-13
2017-01-12RES01ADOPT ARTICLES 12/01/17
2016-04-29AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-01-19AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ZACHARY HAY JERRIT / 29/06/2015
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BAILES / 17/06/2013
2016-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PHILIP JONES / 30/03/2015
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER JULIAN WATHEN / 01/07/2014
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRINE JANE SCOTT KERR / 01/10/2015
2016-01-11AP01DIRECTOR APPOINTED MRS JANE ANN AUGHWANE
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CASSELL
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDERSON
2015-07-06AP01DIRECTOR APPOINTED MRS SNEHA MANHAR PANCHOLI KOOROS
2015-04-09AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTA LINEHAN
2015-01-06AR0131/12/14 NO MEMBER LIST
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PHILIP JONES / 01/07/2014
2014-12-10AP01DIRECTOR APPOINTED MISS KATHARINE JANE SCOTT KERR
2014-09-09AP01DIRECTOR APPOINTED MRS ALICE MARY ROSE THOMSON
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CLARISSA FARR
2014-03-31AP01DIRECTOR APPOINTED MS ROBERTA MARGARET LINEHAN
2014-03-07AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-07AR0131/12/13 NO MEMBER LIST
2013-12-19CC04STATEMENT OF COMPANY'S OBJECTS
2013-12-19RES01ADOPT ARTICLES 17/06/2013
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MURRAY
2013-07-01AP03SECRETARY APPOINTED MRS NICOLA GOODFELLOW
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR
2013-06-28AP01DIRECTOR APPOINTED MRS SUSAN BAILES
2013-06-27AP01DIRECTOR APPOINTED MR GILES ZACHARY HAY JERRIT
2013-02-01AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-01-16AR0131/12/12 NO MEMBER LIST
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER JULIAN WATHEN / 31/05/2012
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HEARNDEN
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BLOFELD
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-27AP01DIRECTOR APPOINTED MR TOM CLEMENTI
2012-02-27AP01DIRECTOR APPOINTED MRS CHARLOTTE ANNE BLOFELD
2012-01-12AR0131/12/11 NO MEMBER LIST
2012-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN TAYLOR / 31/12/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WALTER JULIAN WATHEN / 31/12/2011
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PEARS
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-08AR0131/12/10 NO MEMBER LIST
2011-02-08AP01DIRECTOR APPOINTED MR CHRIS JONES
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES VERMONT
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKE
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-25AR0131/12/09 NO MEMBER LIST
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN TAYLOR / 31/12/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HENRY DAVID VERMONT / 31/12/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE PATRICIA MURRAY / 31/12/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM OLIVER CLARKE / 31/12/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH MARY BROCKMANN / 31/12/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JEAN ANDERSON / 31/12/2009
2009-03-11AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-02-23288bAPPOINTMENT TERMINATED SECRETARY CHARLES KING
2009-02-18288aSECRETARY APPOINTED JOHN TAYLOR
2009-01-06363aANNUAL RETURN MADE UP TO 31/12/08
2009-01-02288aSECRETARY APPOINTED CHARLES LOUIS KING
2008-12-31288bAPPOINTMENT TERMINATED SECRETARY ELLEN DEMPSTER
2008-05-19AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-05363aANNUAL RETURN MADE UP TO 31/12/07
2008-03-05288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANDERSON / 20/02/2008
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-28288bDIRECTOR RESIGNED
2007-11-13288bDIRECTOR RESIGNED
2007-08-18288bSECRETARY RESIGNED
2007-08-18288aNEW SECRETARY APPOINTED
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-01-17363sANNUAL RETURN MADE UP TO 31/12/06
2006-11-27288aNEW DIRECTOR APPOINTED
2006-08-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-08363sANNUAL RETURN MADE UP TO 31/12/05
2006-06-20288bDIRECTOR RESIGNED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-02-10AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-14288aNEW DIRECTOR APPOINTED
2005-01-13AAFULL ACCOUNTS MADE UP TO 31/08/04
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-06-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-06-05 Outstanding BARCLAYS BANK PLC
EQUITABLE CHARGE OF DEED 1962-11-01 Outstanding THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED

Intangible Assets
Patents
We have not found any records of BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED
Trademarks
We have not found any records of BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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