Broughton Manor Prep School Ltd
Company Profile
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SmallBroughton Manor Prep School Ltd
12759391•Private Limited With Share Capital
C/O Clyde & Co Llp,, St Botolph Building, London, EC3A7AR
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Incorporated
21/07/2020
Company Age
5 years
Directors
2
Employees
82
SIC Code
85100
Risk
low risk
Company Overview
Registration, classification & business activity
Broughton Manor Prep School Ltd (12759391) is a private limited with share capital incorporated on 21/07/2020 (5 years old) and registered in london, EC3A7AR. The company operates under SIC code 85100 - pre-primary education.
Private Limited With Share Capital
SIC: 85100
Small
Incorporated 21/07/2020
EC3A7AR
82 employees
Financial Overview
Total Assets
£5.83M
Liabilities
£6.71M
Net Assets
£-877.6K
Est. Turnover
£2.53M
AI Estimated
Unreported
Cash
£271.1K
Key Metrics
82
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
24
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Resolution
Category:Resolution
Date:01-12-2022
Memorandum Articles
Category:Incorporation
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2020
Incorporation Company
Category:Incorporation
Date:21-07-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/05/2026
Filing Date08/07/2025
Latest Accounts31/08/2024
Trading Addresses
The Estate Office, New Road, Great Tew, Chipping Norton, Oxfordshire, OX74AH
The St. Botolph Building, 138 Houndsditch, London, EC3A7ARRegistered
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Contact
synova-capital.com
C/O Clyde & Co Llp,, St Botolph Building, London, EC3A7AR