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Home > England & Wales Companies > BROOMWOOD HALL SCHOOL LIMITED
Company Information for

BROOMWOOD HALL SCHOOL LIMITED

DUKES HOUSE, 58 BUCKINGHAM GATE, LONDON, SW1E 6AJ,
Company Registration Number
04815273
Private Limited Company
Active

Company Overview

About Broomwood Hall School Ltd
BROOMWOOD HALL SCHOOL LIMITED was founded on 2003-06-30 and has its registered office in London. The organisation's status is listed as "Active". Broomwood Hall 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
BROOMWOOD HALL SCHOOL LIMITED
 
Legal Registered Office
DUKES HOUSE
58 BUCKINGHAM GATE
LONDON
SW1E 6AJ
Other companies in SW12
 
Filing Information
Company Number 04815273
Company ID Number 04815273
Date formed 2003-06-30
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 30/06/2015
Return next due 28/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB844199891  
Last Datalog update: 2024-10-05 08:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMWOOD HALL SCHOOL LIMITED
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Company Officers of BROOMWOOD HALL SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
ANGELA DOHERTY
 Company Secretary 2003-06-30
KATHARINE ANNE COLQUHOUN
 Director 2003-06-30
PATRICK COLQUHOUN
 Director 2005-12-01
MALCOLM RORY COLQUHOUN BT
 Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE JEANNE MARIE JENKINSON
 Director 2004-11-11 2016-08-31
ALISON CLAIRE MELROSE
 Director 2012-01-18 2016-08-31
SARAH ELIZABETH GRAHAM
 Director 2010-12-09 2015-08-31
DIANA LESLEY MARDON
 Director 2004-11-11 2012-08-31
ALISON CLAIRE MELROSE
 Director 2004-11-11 2010-08-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-06-30 2003-06-30
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-06-30 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA DOHERTY NORTHCOTE LODGE SCHOOL LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
ANGELA DOHERTY NORTHWOOD SCHOOLS LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
KATHARINE ANNE COLQUHOUN NORTHCOTE LODGE SCHOOL LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
KATHARINE ANNE COLQUHOUN NORTHWOOD SCHOOLS LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
PATRICK COLQUHOUN NORTHCOTE LODGE SCHOOL LIMITED Director 2005-12-01 CURRENT 2003-06-30 Active
MALCOLM RORY COLQUHOUN BT TIMEDEED LIMITED Director 2013-06-24 CURRENT 1982-10-21 Dissolved 2016-05-10
MALCOLM RORY COLQUHOUN BT NORTHCOTE LODGE SCHOOL LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
MALCOLM RORY COLQUHOUN BT NORTHWOOD SCHOOLS LIMITED Director 2003-06-30 CURRENT 2003-06-30 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 048152730011
2024-07-02APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES
2024-07-01CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2024-05-01Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
2024-03-07DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 048152730010
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 31/08/22
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 048152730009
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-04-11PSC02Notification of Dukes Schools Ltd as a person with significant control on 2022-03-31
2022-04-11PSC07CESSATION OF NORTHWOOD SCHOOLS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048152730008
2021-09-30AUDAUDITOR'S RESIGNATION
2021-09-27CC04Statement of company's objects
2021-09-27RES01ADOPT ARTICLES 27/09/21
2021-09-27MEM/ARTSARTICLES OF ASSOCIATION
2021-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048152730007
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM 29B Sudbrooke Road London SW12 8TQ
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANNE COLQUHOUN
2021-09-21TM02Termination of appointment of Angela Doherty on 2021-09-20
2021-09-21AP01DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES
2021-09-07SH0101/09/03 STATEMENT OF CAPITAL GBP 1000
2021-09-02PSC05Change of details for Northwood Schools Limited as a person with significant control on 2016-04-06
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-04-22AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-20AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-02-20AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-14AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-09CH01Director's details changed for Patrick Colquhoun on 2016-08-01
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MELROSE
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE JENKINSON
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH GRAHAM
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-23AR0130/06/15 ANNUAL RETURN FULL LIST
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-22AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLQUHOUN / 01/05/2013
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM COLQUHOUN BT / 18/07/2014
2014-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY KATHARINE ANNE COLQUHOUN / 18/07/2014
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048152730006
2014-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 048152730007
2013-07-26AR0130/06/13 ANNUAL RETURN FULL LIST
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MARDON
2012-07-20AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-20CH01Director's details changed for Lady Katherine Anne Colquhoun on 2011-09-01
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-13AP01DIRECTOR APPOINTED MRS ALISON CLAIRE MELROSE
2011-07-18AR0130/06/11 FULL LIST
2011-02-23ANNOTATIONPart Rectified
2011-01-14AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-12-21AP01APPOINT PERSON AS DIRECTOR
2010-12-21AP01DIRECTOR APPOINTED MRS SARAH GRAHAM
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MELROSE
2010-07-28AR0130/06/10 FULL LIST
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA LESLEY MARDON / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / ANGELA DOHERTY / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK COLQUHOUN / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JENKINSON / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM COLQUHOUN BT / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY KATHARINE COLQUHOUN / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE MELROSE / 01/10/2009
2009-07-08363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-12-16AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / KATHARINE COLQUHOUN / 31/01/2008
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COLQUHOUN / 31/01/2008
2008-07-03363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-13363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS; AMEND
2006-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-17363sRETURN MADE UP TO 30/06/06; NO CHANGE OF MEMBERS
2006-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-05288aNEW DIRECTOR APPOINTED
2005-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-01363sRETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS
2004-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-07-1488(2)RAD 01/09/03--------- £ SI 1000@1
2004-07-06363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-10287REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 13 DAVID MEWS PORTER STREET LONDON W1U 6EQ
2003-08-12288bSECRETARY RESIGNED
2003-08-12288bDIRECTOR RESIGNED
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/08/04
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to BROOMWOOD HALL 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 BROOMWOOD HALL SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-08 Outstanding LLOYDS BANK PLC
2014-02-08 Outstanding LLOYDS BANK PLC
MORTGAGE 2010-07-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-07-09 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-07-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-07-06 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2010-05-13 Outstanding CHESHIRE WEST AND CHESTER BOROUGH COUNCIL
Filed Financial Reports
Annual Accounts
2021-08-31

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 BROOMWOOD HALL SCHOOL LIMITED

Intangible Assets
Patents
We have not found any records of BROOMWOOD HALL SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMWOOD HALL SCHOOL LIMITED
Trademarks
We have not found any records of BROOMWOOD HALL SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOMWOOD HALL SCHOOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Wandsworth 2015-2 GBP £6,553 GRANTS EARLY YRS PROVIDRS 4YR+
London Borough of Wandsworth 2014-11 GBP £14,994 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2014-10 GBP £16,108
London Borough of Wandsworth 2014-10 GBP £16,108 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2014-7 GBP £35,456
London Borough of Wandsworth 2014-7 GBP £35,456 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2014-6 GBP £8,424
London Borough of Wandsworth 2014-6 GBP £8,424 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2014-4 GBP £19,656
London Borough of Wandsworth 2014-4 GBP £19,656 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2014-1 GBP £37,681
London Borough of Wandsworth 2014-1 GBP £37,681 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2013-10 GBP £16,584
London Borough of Wandsworth 2013-10 GBP £15,660 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2013-7 GBP £36,541
Wandsworth Council 2013-6 GBP £4,867
London Borough of Wandsworth 2013-6 GBP £4,867 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2013-4 GBP £11,357
London Borough of Wandsworth 2013-4 GBP £11,357 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2013-2 GBP £7,727
London Borough of Wandsworth 2013-2 GBP £7,727 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2012-12 GBP £22,648
London Borough of Wandsworth 2012-12 GBP £22,648 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2012-10 GBP £20,027
London Borough of Wandsworth 2012-10 GBP £20,027 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2012-8 GBP £39,778
London Borough of Wandsworth 2012-8 GBP £39,778 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2012-7 GBP £3,303
London Borough of Wandsworth 2012-7 GBP £3,303 INDEPENDENT - DAY & BOARDING
Wandsworth Council 2012-6 GBP £23,760
London Borough of Wandsworth 2012-6 GBP £23,760 GRANTS EARLY YRS PROVIDRS 4YR+
Wandsworth Council 2012-3 GBP £756
London Borough of Wandsworth 2012-3 GBP £756 FOOD & CONSUMABLES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOMWOOD HALL 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 BROOMWOOD HALL 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 BROOMWOOD HALL 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.
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    Other companies at postcode SW1E 6AJ