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

BRAMFIELD HOUSE SCHOOL LIMITED

Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD,
Company Registration Number
05527671
Private Limited Company
Active

Company Overview

About Bramfield House School Ltd
BRAMFIELD HOUSE SCHOOL LIMITED was founded on 2005-08-04 and has its registered office in Fareham. The organisation's status is listed as "Active". Bramfield House School Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BRAMFIELD HOUSE SCHOOL LIMITED
 
Legal Registered Office
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
Other companies in BL2
 
Previous Names
DWSCO 2630 LIMITED05/10/2005
Filing Information
Company Number 05527671
Company ID Number 05527671
Date formed 2005-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-09-30
Latest return 2025-01-31
Return next due 2026-02-14
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-02-17 10:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMFIELD HOUSE SCHOOL LIMITED
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Company Officers of BRAMFIELD HOUSE SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
HELEN ELIZABETH LECKY
 Company Secretary 2014-11-13
IAIN JAMES ANDERSON
 Director 2017-03-31
RYAN DAVID EDWARDS
 Director 2017-10-06
JEAN-LUC EMMANUEL JANET
 Director 2012-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE BYGRAVE
 Director 2018-03-09 2018-07-02
NATALIE-JANE ANNE MACDONALD
 Director 2013-09-16 2017-03-31
WILLIAM NAPIER-FENNING
 Company Secretary 2012-08-10 2014-11-13
DAVID WILLIAM JOHNSON
 Director 2008-06-24 2014-08-13
MIKE ROBINSON
 Director 2012-11-22 2014-02-01
STEPHEN ROBERT PAGE
 Director 2005-10-05 2013-08-05
MARK ARNOLD CROGHAN
 Company Secretary 2008-06-06 2012-08-10
MARK ARNOLD CROGHAN
 Director 2008-06-06 2012-08-10
KEVIN JOSEPH MCNEANY
 Director 2005-10-05 2010-01-18
SANAYA HOMI BHOTE
 Company Secretary 2006-04-21 2008-06-06
SANAYA HOMI BHOTE
 Director 2007-04-12 2008-06-06
JANET SARAH MACLEAN
 Company Secretary 2005-10-05 2006-04-21
JANET SARAH MACLEAN
 Director 2005-10-05 2006-02-03
DWS SECRETARIES LIMITED
 Company Secretary 2005-08-04 2005-10-05
DWS DIRECTORS LTD
 Director 2005-08-04 2005-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES ANDERSON CHILD CARE BUREAU LIMITED Director 2018-06-08 CURRENT 2001-05-23 Active
IAIN JAMES ANDERSON GIBSON TOPCO LIMITED Director 2018-04-30 CURRENT 2016-04-08 Active
IAIN JAMES ANDERSON FOSTERING SOLUTIONS LIMITED Director 2017-06-30 CURRENT 2000-06-01 Active
IAIN JAMES ANDERSON HAPPEN FOSTERCARE LIMITED Director 2017-06-30 CURRENT 2000-11-30 Active
IAIN JAMES ANDERSON THE CLARION AGENCY LIMITED Director 2017-06-30 CURRENT 1997-02-24 Active
IAIN JAMES ANDERSON PATHWAY CARE (BRISTOL) LIMITED Director 2017-06-30 CURRENT 2003-06-09 Active
IAIN JAMES ANDERSON PATHWAY CARE GROUP LIMITED Director 2017-06-30 CURRENT 2005-09-02 Active
IAIN JAMES ANDERSON HEATH FARM (2) LIMITED Director 2017-06-30 CURRENT 1991-08-02 Active
IAIN JAMES ANDERSON PENTANGLE MANAGEMENT AND CONSULTANCY LTD Director 2017-06-30 CURRENT 1996-08-23 Active
IAIN JAMES ANDERSON FOCUS ON FOSTERING LIMITED Director 2017-06-30 CURRENT 2002-02-12 Active
IAIN JAMES ANDERSON ADVANCE FOSTER CARE LIMITED Director 2017-06-30 CURRENT 2002-11-18 Active
IAIN JAMES ANDERSON FOSTERING SOLUTIONS (HITCHIN) LIMITED Director 2017-06-30 CURRENT 2002-12-11 Active
IAIN JAMES ANDERSON CAREFORWARD LIMITED Director 2017-06-30 CURRENT 2003-01-03 Active
IAIN JAMES ANDERSON NATIONAL FOSTERING AGENCY WEST LIMITED Director 2017-06-30 CURRENT 2003-02-13 Active
IAIN JAMES ANDERSON PATHWAY CARE (MIDLANDS) LIMITED Director 2017-06-30 CURRENT 2003-06-09 Active
IAIN JAMES ANDERSON KIDS AND CARERS LIMITED Director 2017-06-30 CURRENT 2003-07-14 Active
IAIN JAMES ANDERSON ACORN CARE AND EDUCATION LIMITED Director 2017-06-30 CURRENT 2004-01-19 Active
IAIN JAMES ANDERSON PATHWAY CARE SOUTH WEST LIMITED Director 2017-06-30 CURRENT 2006-04-27 Active
IAIN JAMES ANDERSON HAPPEN HOLDINGS LIMITED Director 2017-06-30 CURRENT 2006-07-21 Active
IAIN JAMES ANDERSON PARTNERS IN PARENTING LIMITED Director 2017-06-30 CURRENT 2006-10-06 Active
IAIN JAMES ANDERSON JAFA (PIPSS) LTD Director 2017-06-30 CURRENT 2002-07-14 Active
IAIN JAMES ANDERSON JAFA NORTH-EAST UK LTD Director 2017-06-30 CURRENT 2003-10-20 Active
IAIN JAMES ANDERSON CROOKHEY HALL LIMITED Director 2017-03-31 CURRENT 1992-07-07 Active
IAIN JAMES ANDERSON HOPSCOTCH SOLUTIONS LIMITED Director 2017-03-31 CURRENT 1997-10-14 Active
IAIN JAMES ANDERSON KESTREL HOUSE LONDON LIMITED Director 2017-03-31 CURRENT 2007-04-03 Active
IAIN JAMES ANDERSON OUTCOMES FIRST 1 LIMITED Director 2017-03-31 CURRENT 2010-01-11 Active
IAIN JAMES ANDERSON OUTCOMES FIRST 2 LIMITED Director 2017-03-31 CURRENT 2010-01-11 Active
IAIN JAMES ANDERSON LONGDON HALL SCHOOL LIMITED Director 2017-03-31 CURRENT 2010-11-17 Active
IAIN JAMES ANDERSON KESTREL HOUSE SCHOOL LIMITED Director 2017-03-31 CURRENT 2010-11-17 Active
IAIN JAMES ANDERSON ACORN NORFOLK LIMITED Director 2017-03-31 CURRENT 2010-11-23 Active
IAIN JAMES ANDERSON ACORN ACADEMIES LIMITED Director 2017-03-31 CURRENT 2011-01-12 Active
IAIN JAMES ANDERSON ASCOT COLLEGE LIMITED Director 2017-03-31 CURRENT 2013-10-30 Active
IAIN JAMES ANDERSON UNDERLEY SCHOOLS LIMITED Director 2017-03-31 CURRENT 1999-08-26 Active
IAIN JAMES ANDERSON WATERLOO LODGE SCHOOL LTD. Director 2017-03-31 CURRENT 2000-02-08 Active
IAIN JAMES ANDERSON PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2017-03-31 CURRENT 2001-05-11 Active
IAIN JAMES ANDERSON PATHWAY CARE SOLUTIONS II LIMITED Director 2017-03-31 CURRENT 2004-02-18 Active
IAIN JAMES ANDERSON MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Director 2017-03-31 CURRENT 2007-01-12 Active
IAIN JAMES ANDERSON THREEMILESTONE EDUCATION LIMITED Director 2017-03-31 CURRENT 2011-01-12 Active
IAIN JAMES ANDERSON HEATH FARM LIMITED Director 2017-03-31 CURRENT 1991-02-13 Active
IAIN JAMES ANDERSON BELMONT SCHOOL LIMITED Director 2017-03-31 CURRENT 1996-12-13 Active
IAIN JAMES ANDERSON PATHWAY CARE SOLUTIONS LIMITED Director 2017-03-31 CURRENT 2000-05-30 Active
IAIN JAMES ANDERSON OUTCOMES FIRST 4 LIMITED Director 2017-03-31 CURRENT 2010-01-11 Active
IAIN JAMES ANDERSON OUTCOMES FIRST 3 LIMITED Director 2017-03-31 CURRENT 2010-01-11 Active
IAIN JAMES ANDERSON KNOSSINGTON GRANGE SCHOOL LIMITED Director 2017-03-31 CURRENT 1977-05-11 Active
IAIN JAMES ANDERSON INDEPENDENT FOSTER CARE SERVICES LIMITED Director 2015-08-28 CURRENT 2003-01-23 Active
IAIN JAMES ANDERSON SSCP SPRING BIDCO LIMITED Director 2015-04-24 CURRENT 2014-08-05 Active
IAIN JAMES ANDERSON SSCP SPRING TOPCO LIMITED Director 2015-04-24 CURRENT 2014-10-03 Active
IAIN JAMES ANDERSON SSCP SPRING MIDCO 1 LIMITED Director 2015-04-24 CURRENT 2014-12-02 Active
IAIN JAMES ANDERSON SSCP SPRING MIDCO 2 LIMITED Director 2015-04-24 CURRENT 2015-03-28 Active
IAIN JAMES ANDERSON KINDERCARE FOSTERING LTD. Director 2014-02-13 CURRENT 1998-05-01 Active
IAIN JAMES ANDERSON KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
IAIN JAMES ANDERSON BELTON ASSOCIATES GROUP LIMITED Director 2012-05-31 CURRENT 2012-04-17 Active
IAIN JAMES ANDERSON BELTON ASSOCIATES HOLDINGS LIMITED Director 2012-01-19 CURRENT 2011-12-09 Active
IAIN JAMES ANDERSON NATIONAL FOSTERING GROUP LIMITED Director 2012-01-19 CURRENT 2011-12-12 Active
IAIN JAMES ANDERSON JAY FOSTERING LIMITED Director 2010-10-28 CURRENT 2003-07-06 Active
IAIN JAMES ANDERSON ALPHA PLUS FOSTERING LIMITED Director 2009-04-22 CURRENT 2006-12-05 Active
IAIN JAMES ANDERSON ALLIANCE FOSTER CARE LIMITED Director 2009-04-16 CURRENT 2001-07-10 Active
IAIN JAMES ANDERSON THE NATIONAL FOSTERING AGENCY LIMITED Director 2008-05-12 CURRENT 1995-11-17 Active
IAIN JAMES ANDERSON THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED Director 2008-05-12 CURRENT 2005-06-14 Active
IAIN JAMES ANDERSON NFAG LIMITED Director 2008-05-12 CURRENT 2006-11-06 Active
IAIN JAMES ANDERSON NFAH LIMITED Director 2008-05-12 CURRENT 2006-11-06 Active
RYAN DAVID EDWARDS CROOKHEY HALL LIMITED Director 2017-10-06 CURRENT 1992-07-07 Active
RYAN DAVID EDWARDS HOPSCOTCH SOLUTIONS LIMITED Director 2017-10-06 CURRENT 1997-10-14 Active
RYAN DAVID EDWARDS KESTREL HOUSE LONDON LIMITED Director 2017-10-06 CURRENT 2007-04-03 Active
RYAN DAVID EDWARDS LONGDON HALL SCHOOL LIMITED Director 2017-10-06 CURRENT 2010-11-17 Active
RYAN DAVID EDWARDS KESTREL HOUSE SCHOOL LIMITED Director 2017-10-06 CURRENT 2010-11-17 Active
RYAN DAVID EDWARDS ACORN NORFOLK LIMITED Director 2017-10-06 CURRENT 2010-11-23 Active
RYAN DAVID EDWARDS UNDERLEY SCHOOLS LIMITED Director 2017-10-06 CURRENT 1999-08-26 Active
RYAN DAVID EDWARDS WATERLOO LODGE SCHOOL LTD. Director 2017-10-06 CURRENT 2000-02-08 Active
RYAN DAVID EDWARDS PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2017-10-06 CURRENT 2001-05-11 Active
RYAN DAVID EDWARDS PATHWAY CARE SOLUTIONS II LIMITED Director 2017-10-06 CURRENT 2004-02-18 Active
RYAN DAVID EDWARDS MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Director 2017-10-06 CURRENT 2007-01-12 Active
RYAN DAVID EDWARDS THREEMILESTONE EDUCATION LIMITED Director 2017-10-06 CURRENT 2011-01-12 Active
RYAN DAVID EDWARDS HEATH FARM LIMITED Director 2017-10-06 CURRENT 1991-02-13 Active
RYAN DAVID EDWARDS BELMONT SCHOOL LIMITED Director 2017-10-06 CURRENT 1996-12-13 Active
RYAN DAVID EDWARDS PATHWAY CARE SOLUTIONS LIMITED Director 2017-10-06 CURRENT 2000-05-30 Active
RYAN DAVID EDWARDS KNOSSINGTON GRANGE SCHOOL LIMITED Director 2017-10-06 CURRENT 1977-05-11 Active
RYAN DAVID EDWARDS UNDERLEY EDUCATIONAL SERVICES Director 2017-10-06 CURRENT 1997-06-04 Active
RYAN DAVID EDWARDS HEATH FARM FAMILY SERVICES LIMITED Director 2017-10-06 CURRENT 2005-06-03 Active
JEAN-LUC EMMANUEL JANET CHILD CARE BUREAU LIMITED Director 2018-06-08 CURRENT 2001-05-23 Active
JEAN-LUC EMMANUEL JANET ALLIANCE FOSTER CARE LIMITED Director 2017-10-06 CURRENT 2001-07-10 Active
JEAN-LUC EMMANUEL JANET ARCHWAY CARE LIMITED Director 2017-10-06 CURRENT 2002-03-06 Active
JEAN-LUC EMMANUEL JANET INDEPENDENT FOSTER CARE SERVICES LIMITED Director 2017-10-06 CURRENT 2003-01-23 Active
JEAN-LUC EMMANUEL JANET JAY FOSTERING LIMITED Director 2017-10-06 CURRENT 2003-07-06 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED Director 2017-10-06 CURRENT 2011-12-08 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES HOLDINGS LIMITED Director 2017-10-06 CURRENT 2011-12-09 Active
JEAN-LUC EMMANUEL JANET NATIONAL FOSTERING GROUP LIMITED Director 2017-10-06 CURRENT 2011-12-12 Active
JEAN-LUC EMMANUEL JANET BELTON ASSOCIATES GROUP LIMITED Director 2017-10-06 CURRENT 2012-04-17 Active
JEAN-LUC EMMANUEL JANET THE NATIONAL FOSTERING AGENCY LIMITED Director 2017-10-06 CURRENT 1995-11-17 Active
JEAN-LUC EMMANUEL JANET THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED Director 2017-10-06 CURRENT 2005-06-14 Active
JEAN-LUC EMMANUEL JANET NFAG LIMITED Director 2017-10-06 CURRENT 2006-11-06 Active
JEAN-LUC EMMANUEL JANET NFAH LIMITED Director 2017-10-06 CURRENT 2006-11-06 Active
JEAN-LUC EMMANUEL JANET NFA PARTNERSHIPS LIMITED Director 2017-10-06 CURRENT 2008-10-22 Active
JEAN-LUC EMMANUEL JANET NFAP LIMITED Director 2017-10-06 CURRENT 2009-03-04 Active
JEAN-LUC EMMANUEL JANET KINDERCARE FOSTERING NORTHERN IRELAND LIMITED Director 2017-10-06 CURRENT 2013-02-13 Active
JEAN-LUC EMMANUEL JANET FOSTERING RELATIONS LIMITED Director 2017-10-06 CURRENT 2007-01-26 Active
JEAN-LUC EMMANUEL JANET CARE ADMINISTRATION & MANAGEMENT SERVICES LIMITED Director 2017-10-06 CURRENT 1990-06-29 Active
JEAN-LUC EMMANUEL JANET ALPHA PLUS FOSTERING LIMITED Director 2017-10-06 CURRENT 2006-12-05 Active
JEAN-LUC EMMANUEL JANET KINDERCARE FOSTERING LTD. Director 2017-10-06 CURRENT 1998-05-01 Active
JEAN-LUC EMMANUEL JANET CHILDREN FIRST FOSTERING AGENCY LIMITED Director 2017-10-06 CURRENT 1999-12-15 Active
JEAN-LUC EMMANUEL JANET THE FOSTER CARE AGENCY LIMITED Director 2017-10-06 CURRENT 2001-06-13 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING BIDCO LIMITED Director 2016-08-31 CURRENT 2014-08-05 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING TOPCO LIMITED Director 2016-08-31 CURRENT 2014-10-03 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING MIDCO 1 LIMITED Director 2016-08-31 CURRENT 2014-12-02 Active
JEAN-LUC EMMANUEL JANET SSCP SPRING MIDCO 2 LIMITED Director 2016-08-31 CURRENT 2015-03-28 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 2 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 4 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 3 LIMITED Director 2016-08-03 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS II LIMITED Director 2014-12-18 CURRENT 2004-02-18 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS LIMITED Director 2014-12-18 CURRENT 2000-05-30 Active
JEAN-LUC EMMANUEL JANET THE CLARION AGENCY LIMITED Director 2014-08-13 CURRENT 1997-02-24 Active
JEAN-LUC EMMANUEL JANET ASCOT COLLEGE LIMITED Director 2013-11-14 CURRENT 2013-10-30 Active
JEAN-LUC EMMANUEL JANET MEADOWCROFT RESIDENTIAL SCHOOLS LIMITED Director 2013-10-16 CURRENT 2007-01-12 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS (HITCHIN) LIMITED Director 2013-09-03 CURRENT 2002-12-11 Active
JEAN-LUC EMMANUEL JANET CROOKHEY HALL LIMITED Director 2012-08-10 CURRENT 1992-07-07 Active
JEAN-LUC EMMANUEL JANET HOPSCOTCH SOLUTIONS LIMITED Director 2012-08-10 CURRENT 1997-10-14 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS LIMITED Director 2012-08-10 CURRENT 2000-06-01 Active
JEAN-LUC EMMANUEL JANET HAPPEN FOSTERCARE LIMITED Director 2012-08-10 CURRENT 2000-11-30 Active
JEAN-LUC EMMANUEL JANET KESTREL HOUSE LONDON LIMITED Director 2012-08-10 CURRENT 2007-04-03 Active
JEAN-LUC EMMANUEL JANET OUTCOMES FIRST 1 LIMITED Director 2012-08-10 CURRENT 2010-01-11 Active
JEAN-LUC EMMANUEL JANET LONGDON HALL SCHOOL LIMITED Director 2012-08-10 CURRENT 2010-11-17 Active
JEAN-LUC EMMANUEL JANET KESTREL HOUSE SCHOOL LIMITED Director 2012-08-10 CURRENT 2010-11-17 Active
JEAN-LUC EMMANUEL JANET ACORN NORFOLK LIMITED Director 2012-08-10 CURRENT 2010-11-23 Active
JEAN-LUC EMMANUEL JANET ACORN ACADEMIES LIMITED Director 2012-08-10 CURRENT 2011-01-12 Active
JEAN-LUC EMMANUEL JANET UNDERLEY SCHOOLS LIMITED Director 2012-08-10 CURRENT 1999-08-26 Active
JEAN-LUC EMMANUEL JANET WATERLOO LODGE SCHOOL LTD. Director 2012-08-10 CURRENT 2000-02-08 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOLUTIONS GROUP LIMITED Director 2012-08-10 CURRENT 2001-05-11 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (BRISTOL) LIMITED Director 2012-08-10 CURRENT 2003-06-09 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE GROUP LIMITED Director 2012-08-10 CURRENT 2005-09-02 Active
JEAN-LUC EMMANUEL JANET THREEMILESTONE EDUCATION LIMITED Director 2012-08-10 CURRENT 2011-01-12 Active
JEAN-LUC EMMANUEL JANET HEATH FARM LIMITED Director 2012-08-10 CURRENT 1991-02-13 Active
JEAN-LUC EMMANUEL JANET HEATH FARM (2) LIMITED Director 2012-08-10 CURRENT 1991-08-02 Active
JEAN-LUC EMMANUEL JANET PENTANGLE MANAGEMENT AND CONSULTANCY LTD Director 2012-08-10 CURRENT 1996-08-23 Active
JEAN-LUC EMMANUEL JANET BELMONT SCHOOL LIMITED Director 2012-08-10 CURRENT 1996-12-13 Active
JEAN-LUC EMMANUEL JANET FOCUS ON FOSTERING LIMITED Director 2012-08-10 CURRENT 2002-02-12 Active
JEAN-LUC EMMANUEL JANET ADVANCE FOSTER CARE LIMITED Director 2012-08-10 CURRENT 2002-11-18 Active
JEAN-LUC EMMANUEL JANET CAREFORWARD LIMITED Director 2012-08-10 CURRENT 2003-01-03 Active
JEAN-LUC EMMANUEL JANET NATIONAL FOSTERING AGENCY WEST LIMITED Director 2012-08-10 CURRENT 2003-02-13 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (MIDLANDS) LIMITED Director 2012-08-10 CURRENT 2003-06-09 Active
JEAN-LUC EMMANUEL JANET KIDS AND CARERS LIMITED Director 2012-08-10 CURRENT 2003-07-14 Active
JEAN-LUC EMMANUEL JANET ACORN CARE AND EDUCATION LIMITED Director 2012-08-10 CURRENT 2004-01-19 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE SOUTH WEST LIMITED Director 2012-08-10 CURRENT 2006-04-27 Active
JEAN-LUC EMMANUEL JANET HAPPEN HOLDINGS LIMITED Director 2012-08-10 CURRENT 2006-07-21 Active
JEAN-LUC EMMANUEL JANET PARTNERS IN PARENTING LIMITED Director 2012-08-10 CURRENT 2006-10-06 Active
JEAN-LUC EMMANUEL JANET KNOSSINGTON GRANGE SCHOOL LIMITED Director 2012-08-10 CURRENT 1977-05-11 Active
JEAN-LUC EMMANUEL JANET UNDERLEY EDUCATIONAL SERVICES Director 2012-08-10 CURRENT 1997-06-04 Active
JEAN-LUC EMMANUEL JANET JAFA (PIPSS) LTD Director 2012-08-10 CURRENT 2002-07-14 Active
JEAN-LUC EMMANUEL JANET PATHWAY CARE (HOLDINGS) LIMITED Director 2012-08-10 CURRENT 2003-02-06 Active
JEAN-LUC EMMANUEL JANET JAFA NORTH-EAST UK LTD Director 2012-08-10 CURRENT 2003-10-20 Active
JEAN-LUC EMMANUEL JANET HEATH FARM FAMILY SERVICES LIMITED Director 2012-08-10 CURRENT 2005-06-03 Active
JEAN-LUC EMMANUEL JANET FOSTERING SOLUTIONS (NORTHERN) LIMITED Director 2012-08-10 CURRENT 2005-06-27 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
2025-02-17Register inspection address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Forum 4 Parkway Whiteley Fareham PO15 7AD
2025-02-17CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES
2024-11-04Current accounting period extended from 31/08/24 TO 31/12/24
2024-08-29REGISTERED OFFICE CHANGED ON 29/08/24 FROM Atria Spa Road Bolton BL1 4AG England
2024-08-29CESSATION OF ACORN CARE AND EDUCATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-08-29Notification of Chp Investments 3 Limited as a person with significant control on 2024-08-15
2024-08-29DIRECTOR APPOINTED MR ANDREW JOSEPH DAWBER
2024-08-29DIRECTOR APPOINTED MR THOMAS CLIFFORD PRIDMORE
2024-08-02Termination of appointment of Mary Joanne Logue on 2024-08-02
2024-06-24Statement of company's objects
2024-06-07Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-06-07Audit exemption subsidiary accounts made up to 2023-08-31
2024-06-07Notice of agreement to exemption from audit of accounts for period ending 31/08/23
2024-06-07Consolidated accounts of parent company for subsidiary company period ending 31/08/23
2024-05-28Statement by Directors
2024-05-28Solvency Statement dated 28/05/24
2024-05-28Resolutions passed:<ul><li>Resolution Reduce share premium 28/05/2024</ul>
2024-05-28Statement of capital on GBP 101
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-06-13Termination of appointment of Chris Duffy on 2023-05-31
2023-06-13Appointment of Mrs Mary Joanne Logue as company secretary on 2023-05-31
2023-06-13Director's details changed for Mr David Jon Leatherbarrow on 2023-06-13
2023-06-10FULL ACCOUNTS MADE UP TO 31/08/22
2023-02-01Director's details changed for Mr Richard Power on 2023-02-01
2023-02-01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-02-03CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-18PSC05Change of details for Acorn Care and Education Limited as a person with significant control on 2020-11-06
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM C/O Acorn Care & Education Limited 1 Merchant's Place River Street Bolton Lancashire BL2 1BX
2020-11-18AP01DIRECTOR APPOINTED MR RICHARD JOHN COOKE
2020-11-18AP03Appointment of Mr Chris Duffy as company secretary on 2020-11-06
2020-11-18TM02Termination of appointment of Helen Elizabeth Lecky on 2020-10-23
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID EDWARDS
2020-07-23AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-07-08CH01Director's details changed for Mr Richard Power on 2020-06-17
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055276710014
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055276710013
2019-06-03AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-05-22AD02Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF
2019-05-20AP01DIRECTOR APPOINTED MR RICHARD POWER
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-09-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES ANDERSON
2018-09-08AP01DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE BYGRAVE
2018-05-25AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-23AP01DIRECTOR APPOINTED MS ANNE BYGRAVE
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-10-31AP01DIRECTOR APPOINTED RYAN DAVID EDWARDS
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-04-13AP01DIRECTOR APPOINTED MR IAIN JAMES ANDERSON
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE ANNE MACDONALD
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-29CH01Director's details changed for Mr Jean-Luc Emmanuel Janet on 2016-10-28
2016-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055276710013
2016-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055276710012
2016-06-13CH01Director's details changed for Dr Natalie-Jane Anne Macdonald on 2016-04-13
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-27AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-11AR0131/01/16 ANNUAL RETURN FULL LIST
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-25TM02Termination of appointment of William Napier-Fenning on 2014-11-13
2014-11-25AP03Appointment of Mrs Helen Elizabeth Lecky as company secretary on 2014-11-13
2014-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055276710012
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2014-05-28AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR MIKE ROBINSON
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0131/01/14 FULL LIST
2013-10-01AP01DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-02-13AR0131/01/13 FULL LIST
2012-12-12AP01DIRECTOR APPOINTED MR MIKE ROBINSON
2012-08-29AP03SECRETARY APPOINTED MR WILLIAM NAPIER-FENNING
2012-08-29AP01DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY MARK CROGHAN
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-02-01AR0131/01/12 FULL LIST
2011-12-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-02-01AR0131/01/11 FULL LIST
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM BURNDEN HOUSE VIKING STREET BOLTON LANCASHIRE BL3 2RR
2010-08-18AR0104/08/10 FULL LIST
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MCNEANY
2010-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-08-13363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-22RES13SECTION 175 30/01/2009
2008-12-08363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-07-14288aDIRECTOR APPOINTED DAVID WILLIAM JOHNSON
2008-07-07288aDIRECTOR APPOINTED MR MARK CROGHAN
2008-07-07288aSECRETARY APPOINTED MR MARK CROGHAN
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY SANAYA BHOTE
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR SANAYA BHOTE
2008-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-06288cSECRETARY'S PARTICULARS CHANGED
2007-09-06363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-08-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: THE LODGE KNOSSINGTON GRANGE SCHOOL KNOSSINGTON OAKHAM RUTLAND LEICESTERSHIRE LE15 8LY
2007-04-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23RES13ACT AS DIRECTOR 12/04/07
2007-04-23288aNEW DIRECTOR APPOINTED
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-15363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-09-15288aNEW SECRETARY APPOINTED
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to BRAMFIELD 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 BRAMFIELD HOUSE SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-11 Outstanding GE CORPORATE FINANCE BANK SAS, LONDON BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES)
LEGAL MORTGAGE 2011-12-12 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
CONFIRMATORY DEBENTURE RELATING TO A DEBENTURE DATED 18 JANUARY 2010 2011-08-12 Satisfied BARCLAYS BANK PLC (THE "SECURITY AGENT")
GROUP DEBENTURE 2010-01-23 Satisfied BARCLAYS BANK PLC (THE SECURITY AGENT)
SUPPLEMENTAL DEED 2007-08-14 Satisfied ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL DEED 2007-04-13 Satisfied ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES
A SUPPLEMENTAL DEED 2007-03-22 Satisfied ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE OTHER FINANCE PARTIES (THE AGENT)
SUPPLEMENTAL DEED 2007-03-02 Satisfied ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
A SUPPLEMETAL DEED 2006-07-21 Satisfied ANGLO IRISH BANK CORPORATION PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
DEBENTURE 2006-02-15 Satisfied ANGLO IRISH BANK CORPORATION PLC AS AGENT OF AND SECURITY TRUSTEE FOR THE OTHER FINANCE PARTIES
LEGAL MORTGAGE 2005-10-20 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2005-10-20 Satisfied AIB GROUP (UK) PLC
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 BRAMFIELD HOUSE SCHOOL LIMITED

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

Government spend with BRAMFIELD HOUSE SCHOOL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2014-7 GBP £327,066
Norfolk County Council 2014-6 GBP £13,333
Norfolk County Council 2014-5 GBP £409,775
Norfolk County Council 2014-4 GBP £4,222
Norfolk County Council 2014-3 GBP £11,700
Norfolk County Council 2014-1 GBP £13,333
Norfolk County Council 2013-12 GBP £90,946
Norfolk County Council 2013-9 GBP £53,260
Essex County Council 2013-8 GBP £52,986
Norfolk County Council 2013-6 GBP £316,913
Norfolk County Council 2013-5 GBP £14,062
Essex County Council 2013-3 GBP £103,764
London Borough of Havering 2013-3 GBP £34,588
Southend-on-Sea Borough Council 2012-11 GBP £17,294
Norfolk County Council 2012-11 GBP £340,841
London Borough of Havering 2012-11 GBP £34,588
Norfolk County Council 2012-9 GBP £30,201
Norfolk County Council 2012-8 GBP £45,875
Southend-on-Sea Borough Council 2012-7 GBP £17,294
Norfolk County Council 2012-6 GBP £267,496
London Borough of Havering 2012-6 GBP £34,588
London Borough of Havering 2012-4 GBP £34,246
Norfolk County Council 2012-4 GBP £19,859
Southend-on-Sea Borough Council 2012-4 GBP £17,123
Norfolk County Council 2012-2 GBP £25,591
Norfolk County Council 2011-12 GBP £15,608
London Borough of Havering 2011-11 GBP £17,123
London Borough of Havering 2011-7 GBP £17,123
Cambridgeshire County Council 2011-3 GBP £16,953 Independent School Placements
London Borough of Havering 2011-3 GBP £16,953
Cambridgeshire County Council 2010-11 GBP £16,953 Independent School Placements
Cambridgeshire County Council 2010-9 GBP £16,953 Independent School Placements

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 BRAMFIELD 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 BRAMFIELD 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 BRAMFIELD HOUSE SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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