Broomwood Hall School Limited

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Broomwood Hall School Limited

04815273•Private Limited With Share Capital

Dukes House 58 Buckingham Gate, London, SW1E6AJ
Email02086828890

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Incorporated

30/06/2003

Company Age

22 years

Directors

3

Employees

125

SIC Code

85200

Risk

very low risk

Company Overview

Registration, classification & business activity

Broomwood Hall School Limited (04815273) is a private limited with share capital incorporated on 30/06/2003 (22 years old) and registered in london, SW1E6AJ. The company operates under SIC code 85200 - primary education.

Private Limited With Share Capital
SIC: 85200
Small
Incorporated 30/06/2003
SW1E6AJ
125 employees

Financial Overview

Total Assets

£26.50M

Liabilities

£19.47M

Net Assets

£7.03M

Turnover

£9.91M

Cash

£268.6K

Key Metrics

125

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
aatif naveed hassan
director
M
michael william giffin
director
A
aatif naveed hassan
director

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
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:07-03-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Auditors Resignation Company
Category:Auditors
Date:30-09-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2021
Resolution
Category:Resolution
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2011
Appoint Person Director Company
Category:Officers
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Legacy
Category:Mortgage
Date:09-07-2010
Legacy
Category:Mortgage
Date:09-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:06-07-2010
Legacy
Category:Mortgage
Date:13-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date20/05/2025
Latest Accounts31/08/2024

Trading Addresses

5Th Floor, 14-16 Waterloo Place, London, SW1Y4AR
Dukes House 58 Buckingham Gate, London, SW1E6AJRegistered

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Contact

02086828890
ceo@broomwood.co.ukcontact@broomwood.co.ukinfo@broomwood.co.uksales@broomwood.co.uk
Dukes House 58 Buckingham Gate, London, SW1E6AJ