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Home > England & Wales Companies > BROOMFIELD HOUSE SCHOOL LIMITED
Company Information for

BROOMFIELD HOUSE SCHOOL LIMITED

DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
Company Registration Number
03726646
Private Limited Company
Active

Company Overview

About Broomfield House School Ltd
BROOMFIELD HOUSE SCHOOL LIMITED was founded on 1999-03-04 and has its registered office in London. The organisation's status is listed as "Active". Broomfield House School Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BROOMFIELD HOUSE SCHOOL LIMITED
 
Legal Registered Office
DUKES HOUSE
58 BUCKINGHAM GATE
LONDON
SW1E 6AJ
Other companies in GU9
 
Filing Information
Company Number 03726646
Company ID Number 03726646
Date formed 1999-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 08:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMFIELD HOUSE SCHOOL LIMITED
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Companies with same name BROOMFIELD HOUSE SCHOOL LIMITED
The following companies were found which have the same name as BROOMFIELD HOUSE SCHOOL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOMFIELD HOUSE SCHOOL INTERNATIONAL (CHINA) LIMITED 9 ST. GEORGES YARD FARNHAM GU9 7LW Active - Proposal to Strike off Company formed on the 2018-08-31

Company Officers of BROOMFIELD HOUSE SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
ELAINE JENNIFER YORK
 Director 2012-08-02
NORTON OSCAR YORK
 Director 1999-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
IRMA HARROW
 Company Secretary 1999-03-04 2015-01-02
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-03-04 1999-03-04
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-03-04 1999-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORTON OSCAR YORK THE ROCKSCHOOL TRUST LIMITED Director 2000-09-20 CURRENT 2000-09-20 Active
NORTON OSCAR YORK ROCK SCHOOL (LONDON) LIMITED Director 1996-11-19 CURRENT 1996-11-19 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
2024-09-16REGISTRATION OF A CHARGE / CHARGE CODE 037266460009
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES
2024-05-01Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
2024-03-11CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-03-07DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 037266460008
2023-06-06FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-07CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES
2022-11-24AD02Register inspection address changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 037266460007
2022-05-16AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-03-18RP04CS01
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-02CH01Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037266460006
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037266460005
2021-10-27SH08Change of share class name or designation
2021-10-24SH10Particulars of variation of rights attached to shares
2021-05-06AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-05-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/19
2020-05-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/19
2020-05-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/19
2020-04-09AA01Previous accounting period shortened from 31/03/20 TO 31/08/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR NORTON OSCAR YORK
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037266460005
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 037266460004
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037266460001
2019-08-30CC04Statement of company's objects
2019-08-30RES12Resolution of varying share rights or name
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 9 st. Georges Yard Farnham Surrey GU9 7LW
2019-08-16PSC02Notification of Dukes Schools Ltd as a person with significant control on 2019-08-05
2019-08-16PSC07CESSATION OF NORTON OSCAR YORK AS A PERSON OF SIGNIFICANT CONTROL
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE JENNIFER YORK
2019-08-16AP01DIRECTOR APPOINTED MR AATIF NAVEED HASSAN
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-04AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-10AAMDAmended account small company full exemption
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-30AR0104/03/15 ANNUAL RETURN FULL LIST
2015-04-30CH01Director's details changed for Mr Norton Oscar York on 2015-01-02
2015-04-30TM02Termination of appointment of Irma Harrow on 2015-01-02
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-23SH0111/04/14 STATEMENT OF CAPITAL GBP 200.00
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 037266460003
2014-04-30AR0104/03/14 ANNUAL RETURN FULL LIST
2014-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 037266460002
2014-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 037266460001
2014-02-25RES12VARYING SHARE RIGHTS AND NAMES
2014-02-25RES01ADOPT ARTICLES 25/02/14
2014-02-25SH0103/02/14 STATEMENT OF CAPITAL GBP 100
2014-02-25SH08Change of share class name or designation
2013-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-23AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-02AP01DIRECTOR APPOINTED MRS ELAINE JENNIFER YORK
2012-04-04AR0104/03/12 ANNUAL RETURN FULL LIST
2011-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-31AR0104/03/11 FULL LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-15AR0104/03/10 FULL LIST
2010-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 194 STANLEY AVENUE TEDDINGTON MIDDLESEX TW11 8UE
2009-04-20363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 1ST FLOOR 64 WELLINGTON ROAD HAMPTON MIDDLESEX TW12 1JT
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-27363sRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-03-28363sRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-19363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-16363sRETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-25363sRETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-20363sRETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-31363sRETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-03-10288aNEW DIRECTOR APPOINTED
1999-03-10288bSECRETARY RESIGNED
1999-03-10288bDIRECTOR RESIGNED
1999-03-10287REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-03-10288aNEW SECRETARY APPOINTED
1999-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to BROOMFIELD HOUSE 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 BROOMFIELD HOUSE SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-08 Outstanding BARCLAYS BANK PLC
2014-04-15 Outstanding BARCLAYS BANK PLC
2014-04-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-08-31

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 BROOMFIELD HOUSE SCHOOL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where BROOMFIELD HOUSE 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 BROOMFIELD HOUSE 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 BROOMFIELD HOUSE SCHOOL 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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    Other companies at postcode SW1E 6AJ