Company Profile
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MediumBroomfield House School Limited
03726646•Private Limited With Share Capital
Dukes House 58 Buckingham Gate, London, SW1E6AJ
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Incorporated
04/03/1999
Company Age
27 years
Directors
2
Employees
179
SIC Code
85200
Risk
very low risk
Company Overview
Registration, classification & business activity
Broomfield House School Limited (03726646) is a private limited with share capital incorporated on 04/03/1999 (27 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85200 - primary education.
Broomfield house school is leading prep school located in the heart kew, london.
Private Limited With Share Capital
SIC: 85200
Medium
Incorporated 04/03/1999
SW1E6AJ
179 employees
Financial Overview
Total Assets
£15.79M
Liabilities
£3.08M
Net Assets
£12.71M
Turnover
£3.58M
Cash
£122.3K
Key Metrics
179
Employees
2
Directors
1
Shareholders
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-06-2026
Legacy
Category:Accounts
Date:07-06-2026
Legacy
Category:Other
Date:07-06-2026
Legacy
Category:Other
Date:07-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2025
Legacy
Category:Accounts
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Legacy
Category:Other
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-02-2024
Legacy
Category:Accounts
Date:19-02-2024
Legacy
Category:Other
Date:19-02-2024
Legacy
Category:Other
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Change Sail Address Company With New Address
Category:Address
Date:24-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-05-2020
Legacy
Category:Accounts
Date:26-05-2020
Legacy
Category:Other
Date:26-05-2020
Legacy
Category:Other
Date:26-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-08-2019
Resolution
Category:Resolution
Date:30-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2014
Capital Allotment Shares
Category:Capital
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2010
Legacy
Category:Address
Date:20-05-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Address
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:27-04-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2027
Filing Date28/05/2026
Latest Accounts31/08/2025
Trading Addresses
St Georges Yard, Farnham, Surrey, GU97LW
Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered
Related Companies
10
Contact
Dukes House 58 Buckingham Gate, London, SW1E6AJ