Broomfield House School Limited
Company Profile
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SmallBroomfield 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
42
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 and is classified as Small.
Broomfield house school is leading prep school located in the heart kew, london.
Private Limited With Share Capital
SIC: 85200
Small
Incorporated 04/03/1999
SW1E6AJ
42 employees
Financial Overview
Total Assets
£15.09M
Liabilities
£3.25M
Net Assets
£11.84M
Turnover
£3.47M
Cash
£247.1K
Key Metrics
42
Employees
2
Directors
1
Shareholders
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2007
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:19-04-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024
Trading Addresses
St Georges Yard, Farnham, Surrey, GU97LW
Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered
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Contact
02089403884admin@broomfieldhouse.comoffice@broomfieldhouse.combroomfieldhouse.com
Dukes House 58 Buckingham Gate, London, SW1E6AJ