BROOMFIELD HOUSE SCHOOL LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7LW

Company number 03726646
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 9 ST. GEORGES YARD, FARNHAM, SURREY, GU9 7LW
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 200 . The most likely internet sites of BROOMFIELD HOUSE SCHOOL LIMITED are www.broomfieldhouseschool.co.uk, and www.broomfield-house-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Broomfield House School Limited is a Private Limited Company. The company registration number is 03726646. Broomfield House School Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Broomfield House School Limited is 9 St Georges Yard Farnham Surrey Gu9 7lw. . YORK, Elaine Jennifer is a Director of the company. YORK, Norton Oscar is a Director of the company. Secretary HARROW, Irma has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Primary education".


Current Directors

Director
YORK, Elaine Jennifer
Appointed Date: 02 August 2012
61 years old
Director
YORK, Norton Oscar
Appointed Date: 04 March 1999
60 years old

Resigned Directors

Secretary
HARROW, Irma
Resigned: 02 January 2015
Appointed Date: 04 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr Norton Oscar York
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Jennifer York
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOMFIELD HOUSE SCHOOL LIMITED Events

30 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 200
10 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
10 Mar 1999
Secretary resigned
10 Mar 1999
Director resigned
10 Mar 1999
New director appointed
10 Mar 1999
New secretary appointed
04 Mar 1999
Incorporation

BROOMFIELD HOUSE SCHOOL LIMITED Charges

17 April 2014
Charge code 0372 6646 0003
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 victoria road twickenham surrey…
11 April 2014
Charge code 0372 6646 0002
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Broomfield house school broomfield road kew richmond upon…
1 April 2014
Charge code 0372 6646 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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