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Home > England & Wales Companies > BISHOPSGATE SCHOOL LIMITED
Company Information for

BISHOPSGATE SCHOOL LIMITED

Bishopsgate Road, Englefield Green Egham, Surrey, TW20 0YJ,
Company Registration Number
03303687
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Bishopsgate School Ltd
BISHOPSGATE SCHOOL LIMITED was founded on 1997-01-17 and has its registered office in Surrey. The organisation's status is listed as "Active". Bishopsgate School Limited is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
BISHOPSGATE SCHOOL LIMITED
 
Legal Registered Office
Bishopsgate Road
Englefield Green Egham
Surrey
TW20 0YJ
Other companies in TW20
 
Charity Registration
Charity Number 1060511
Charity Address BISHOPSGATE SCHOOL, BISHOPSGATE ROAD, ENGLEFIELD GREEN, EGHAM, TW20 0YJ
Charter TO PROVIDE QUALITY EDUCATIONAL SERVICES FOR DAY AND BOARDING PUPILS UP TO THE AGE OF THIRTEEN YEARS.
Filing Information
Company Number 03303687
Company ID Number 03303687
Date formed 1997-01-17
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2024-08-31
Account next due 2026-05-31
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts FULL
Last Datalog update: 2024-12-13 14:27:23
Primary Source:Companies House
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Companies with same name BISHOPSGATE SCHOOL LIMITED
The following companies were found which have the same name as BISHOPSGATE SCHOOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BISHOPSGATE SCHOOL BOAT CLUB LTD 7 AYSGARTH PLACE FLAT 7 AYSGARTH PLACE IVER HEATH UNITED KINGDOM SL0 0RE Dissolved Company formed on the 2015-06-22
BISHOPSGATE SCHOOL OF EXECUTIVE EDUCATION LTD 617 Romford Road Manor Park London E12 5AD Active - Proposal to Strike off Company formed on the 2023-03-05

Company Officers of BISHOPSGATE SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
ALAN FRASER MCNISH
 Company Secretary 2009-05-05
BARBARA BREEDON
 Director 2016-11-17
LINDA SUSAN BUCHANAN
 Director 2009-03-09
JONATHAN ASPULL CARROLL
 Director 2011-03-07
VANESSA CRESSWELL
 Director 2012-11-19
TIMOTHY EDDIS
 Director 2011-09-01
MARC DAVID FISHER
 Director 2015-06-20
DAVID ANDREW HENDERSON WILLIAMS
 Director 2006-11-13
NICHOLAS DERRICK JAMISON
 Director 1999-06-14
ELIO LEONI-SCETI
 Director 2013-12-12
CHRISTIIAN PAUL MARRIOTT
 Director 2016-06-19
DUDLEY JOHN MILLS
 Director 2017-03-28
CLAIRE ROBERTSON
 Director 2016-06-20
SIMON SYDENHAM
 Director 2016-06-20
SHIRLEY MADELEINE WINSON
 Director 1999-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES LISTER ADAMSON
 Director 2005-11-14 2016-11-01
JACQUELINE ANNE HENSHAW
 Director 2007-11-19 2016-06-20
ANTONY CAREY
 Director 2005-11-14 2016-04-01
DAVID JOSEPH ALFRED ANDERSON
 Director 2008-06-16 2015-03-09
ROLAND JOHN MARTIN
 Director 2008-06-16 2011-09-01
GERALD FREDERICK ARSCOTT
 Company Secretary 2005-08-31 2009-05-08
DOMINIC AIDEN CREHAN
 Director 2006-11-13 2009-03-09
CHRISTOPHER HARVEY HURST
 Director 2002-11-11 2008-06-16
PETER JOHN FRANCIS
 Director 1997-01-17 2008-01-14
PETER WILLIAM HAYNES
 Director 1998-11-16 2006-11-13
SUSAN ELIZABETH MARKS
 Director 2002-11-11 2006-11-13
ANNABELLE HANCOCK
 Director 1997-01-17 2005-11-14
FREDERICK ROYSTON MAYNARD
 Company Secretary 1998-11-16 2005-08-31
ALISTAIR GEORGE BUCHANAN
 Director 2002-11-11 2005-03-24
GLENN WILLIAM BROWN
 Director 1997-01-17 2002-11-11
JENNIFER ELIZABETH LEE
 Director 1997-01-17 2002-11-11
ROBERT HENRY BELL
 Director 1997-01-17 2000-11-13
ANNE ELIZABETH APPELHANS
 Director 1997-01-17 1998-07-07
PETER JOSEF RICHARDS
 Company Secretary 1997-01-17 1998-04-27
SUSAN ELIZABETH MARKS
 Director 1997-01-17 1997-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA SUSAN BUCHANAN TBF 5 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
JONATHAN ASPULL CARROLL ABINGDON SCHOOL Director 2018-01-24 CURRENT 1998-09-02 Active
VANESSA CRESSWELL CCM ACCOUNTANCY LTD Director 2016-11-20 CURRENT 2010-11-15 Active - Proposal to Strike off
VANESSA CRESSWELL C & C ACCOUNTANCY LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2017-08-15
VANESSA CRESSWELL THREE KINGS ACCOUNTING LTD Director 2009-01-01 CURRENT 2007-01-23 Active
DAVID ANDREW HENDERSON WILLIAMS HARK RETAIL LIMITED Director 2005-08-01 CURRENT 2005-06-29 Active - Proposal to Strike off
DAVID ANDREW HENDERSON WILLIAMS RIVINGTONHARK LIMITED Director 1996-10-11 CURRENT 1996-10-10 Active
DAVID ANDREW HENDERSON WILLIAMS HARK INVESTMENTS LIMITED Director 1996-10-11 CURRENT 1996-09-27 Active - Proposal to Strike off
ELIO LEONI-SCETI FIATREE LIMITED Director 2016-03-22 CURRENT 1980-06-12 Active
CHRISTIIAN PAUL MARRIOTT GROUNDTRUTH CONSULTING LIMITED Director 2015-08-17 CURRENT 2005-05-24 Active
CHRISTIIAN PAUL MARRIOTT EQUISTONE GP V LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DUDLEY JOHN MILLS KEBBELL DEVELOPMENT LIMITED Director 2002-12-20 CURRENT 1959-07-27 Active
CLAIRE ROBERTSON MIDAS TECHNOLOGY LIMITED Director 2006-11-16 CURRENT 2006-11-16 Dissolved 2017-09-12
CLAIRE ROBERTSON ARKANCE UK LIMITED Director 1999-10-01 CURRENT 1990-03-29 Active
SIMON SYDENHAM ROCKBACK LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON SYDENHAM STARBOARD ENERGY LIMITED Director 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
SIMON SYDENHAM BACTON STORAGE COMPANY LIMITED Director 2010-09-24 CURRENT 2009-02-23 Dissolved 2015-05-05

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
2024-12-13FULL ACCOUNTS MADE UP TO 31/08/24
2024-11-26DIRECTOR APPOINTED MR JAMES RICHARD JORDAN
2024-11-26DIRECTOR APPOINTED MR STUART KEY
2024-09-18APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MADELEINE WINSON
2024-07-26APPOINTMENT TERMINATED, DIRECTOR BARBARA BREEDON
2024-07-26APPOINTMENT TERMINATED, DIRECTOR VANESSA CRESSWELL
2024-07-26APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HENDERSON WILLIAMS
2023-08-22APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDDIS
2023-07-03APPOINTMENT TERMINATED, DIRECTOR CATRIONA CAIRNS
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/08/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/08/22
2022-11-15DIRECTOR APPOINTED MR ANDREW WALTON HARVEY
2022-11-15DIRECTOR APPOINTED MR ANDREW WALTON HARVEY
2022-11-15AP01DIRECTOR APPOINTED MR ANDREW WALTON HARVEY
2022-09-01APPOINTMENT TERMINATED, DIRECTOR LINDA SUSAN BUCHANAN
2022-09-01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASPULL CARROLL
2022-09-01DIRECTOR APPOINTED MRS SOPHIE BANKS
2022-09-01AP01DIRECTOR APPOINTED MRS SOPHIE BANKS
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SUSAN BUCHANAN
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/08/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-05-04AP01DIRECTOR APPOINTED DR JAYNE SYMONS
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON SYDENHAM
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-01-08AP01DIRECTOR APPOINTED MR ANDREW RICHARD HARRISON
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-11-28AP01DIRECTOR APPOINTED MS CATRIONA CAIRNS
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DERRICK JAMISON
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-05AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-12-11AP03Appointment of Mr Charles Michael Barnard Carver as company secretary on 2018-12-11
2018-12-11TM02Termination of appointment of Alan Fraser Mcnish on 2018-12-11
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIO LEONI-SCETI
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ANNE OSTROWSKA
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-03-29AP01DIRECTOR APPOINTED MR DUDLEY JOHN MILLS
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-03AUDAUDITOR'S RESIGNATION
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MRS BARBARA BREEDON
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADAMSON
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CAREY
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-10-07AP01DIRECTOR APPOINTED MR SIMON SYDENHAM
2016-10-06AP01DIRECTOR APPOINTED MR CHRISTIIAN PAUL MARRIOTT
2016-10-06AP01DIRECTOR APPOINTED MRS CLAIRE ROBERTSON
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HENSHAW
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAEE
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-07-15AP01DIRECTOR APPOINTED MR MARC DAVID FISHER
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH ALFRED ANDERSON
2015-02-03AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-01-26AR0117/01/15 NO MEMBER LIST
2014-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MADELEINE WINSON / 01/10/2014
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-27AR0117/01/14 NO MEMBER LIST
2013-12-17AP01DIRECTOR APPOINTED MR ELIO LEONI-SCETI
2013-01-22AR0117/01/13 NO MEMBER LIST
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DERRICK JAMISON / 21/01/2013
2013-01-10AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-11-28AP01DIRECTOR APPOINTED MRS VANESSA CRESSWELL
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY
2012-03-01AR0117/01/12 NO MEMBER LIST
2012-01-24AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-09-09AP01DIRECTOR APPOINTED MR TIMOTHY EDDIS
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND MARTIN
2011-03-22AP01DIRECTOR APPOINTED MRS REBECCA ANNE OSTROWSKA
2011-03-22AP01DIRECTOR APPOINTED MR JONATHAN ASPULL CARROLL
2011-02-08AR0117/01/11 NO MEMBER LIST
2011-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN FRASER MCNISH / 17/12/2010
2011-01-20AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-04-01AR0117/01/10 NO MEMBER LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY MADELEINE WINSON / 17/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MURRAY / 17/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DERRICK JAMISON / 17/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HENSHAW / 17/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CAREY / 17/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA SUSAN BUCHANAN / 17/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDERSON / 17/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES LISTER ADAMSON / 17/01/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOHN MARTIN / 17/01/2010
2010-02-09AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-05-15288aSECRETARY APPOINTED ALAN FRASER MCNISH
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY GERALD ARSCOTT
2009-03-17288aDIRECTOR APPOINTED LINDA SUSAN BUCHANAN
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC CREHAN
2009-01-21363aANNUAL RETURN MADE UP TO 17/01/09
2008-12-08AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-08-08288aDIRECTOR APPOINTED DAVID JOSEPH ANDERSON
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR HELEN MATTHEWS
2008-07-16288aDIRECTOR APPOINTED ROLAND JOHN MARTIN
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HURST
2008-03-12363aANNUAL RETURN MADE UP TO 17/01/08
2008-01-25288bDIRECTOR RESIGNED
2008-01-24288aNEW DIRECTOR APPOINTED
2007-12-07AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23363aANNUAL RETURN MADE UP TO 17/01/07
2006-12-19288aNEW DIRECTOR APPOINTED
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288aNEW DIRECTOR APPOINTED
2006-02-03363aANNUAL RETURN MADE UP TO 17/01/06
2005-12-19288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-28288bDIRECTOR RESIGNED
2005-11-09288bDIRECTOR RESIGNED
2005-09-16288bSECRETARY RESIGNED
2005-09-16288aNEW SECRETARY APPOINTED
2005-07-28288bDIRECTOR RESIGNED
2005-03-14288bDIRECTOR RESIGNED
2005-02-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-02363sANNUAL RETURN MADE UP TO 17/01/05
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to BISHOPSGATE SCHOOL 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 BISHOPSGATE SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-03-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2002-03-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 BISHOPSGATE SCHOOL LIMITED

Intangible Assets
Patents
We have not found any records of BISHOPSGATE SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPSGATE SCHOOL LIMITED
Trademarks
We have not found any records of BISHOPSGATE SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPSGATE SCHOOL 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 BISHOPSGATE SCHOOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSGATE SCHOOL 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 BISHOPSGATE SCHOOL 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 BISHOPSGATE SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 0YJ