PROSPECTS NEWCO LIMITED
BROMLEY OPTIMUS EDUCATION LIMITED

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Company number 10406806
Status Active
Incorporation Date 3 October 2016
Company Type Private Limited Company
Address PROSPECTS HOUSE, 19, ELMFIELD ROAD, BROMLEY, KENT, UNITED KINGDOM, BR1 1LT
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration six events have happened. The last three records are Current accounting period shortened from 31 October 2017 to 31 March 2017; Resolutions RES15 ‐ Change company name resolution on 2016-12-06 ; Change of name notice. The most likely internet sites of PROSPECTS NEWCO LIMITED are www.prospectsnewco.co.uk, and www.prospects-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Prospects Newco Limited is a Private Limited Company. The company registration number is 10406806. Prospects Newco Limited has been working since 03 October 2016. The present status of the company is Active. The registered address of Prospects Newco Limited is Prospects House 19 Elmfield Road Bromley Kent United Kingdom Br1 1lt. . TREVORROW, Catherine is a Secretary of the company. BEERLING, Kevin Michael is a Director of the company. BELL, James Nicholas is a Director of the company. WILLIAMS, Alison Ruth is a Director of the company. The company operates in "Educational support services".


Current Directors

Secretary
TREVORROW, Catherine
Appointed Date: 03 October 2016

Director
BEERLING, Kevin Michael
Appointed Date: 03 October 2016
55 years old

Director
BELL, James Nicholas
Appointed Date: 03 October 2016
59 years old

Director
WILLIAMS, Alison Ruth
Appointed Date: 06 December 2016
60 years old

Persons With Significant Control

Prospects Group 2011 Limited
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

PROSPECTS NEWCO LIMITED Events

17 Dec 2016
Current accounting period shortened from 31 October 2017 to 31 March 2017
09 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-06

09 Dec 2016
Change of name notice
07 Dec 2016
Appointment of Ms Alison Ruth Williams as a director on 6 December 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Oct 2016
Incorporation
Statement of capital on 2016-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted