BREDON SCHOOL LTD
LONDON BREDON SCHOOL (2002) LIMITED

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Company number 04399845
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address 5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registration of charge 043998450006, created on 21 April 2017; Confirmation statement made on 17 April 2017 with updates; Amended accounts made up to 31 August 2016. The most likely internet sites of BREDON SCHOOL LTD are www.bredonschool.co.uk, and www.bredon-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bredon School Ltd is a Private Limited Company. The company registration number is 04399845. Bredon School Ltd has been working since 20 March 2002. The present status of the company is Active. The registered address of Bredon School Ltd is 5th Floor South 14 16 Waterloo Place London Sw1y 4ar. . CARR, Deborah Joan is a Director of the company. HASSAN, Aatif Naveed is a Director of the company. PICKLES, Jonathan Andrew is a Director of the company. Secretary KEYTE, Margaret Elaine has been resigned. Secretary KEYTE, Rosemary Ann has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KEYTE, David John has been resigned. Director KEYTE, Rosemary Ann has been resigned. Director RESA, Ramon has been resigned. Director SEGOVIA, Mariano has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director NMA'SL CAPITAL PRIVADO SERVICIOS, S.L has been resigned. The company operates in "Primary education".


Current Directors

Director
CARR, Deborah Joan
Appointed Date: 09 August 2016
66 years old
Director
HASSAN, Aatif Naveed
Appointed Date: 10 January 2015
46 years old
Director
PICKLES, Jonathan Andrew
Appointed Date: 03 December 2014
53 years old

Resigned Directors

Secretary
KEYTE, Margaret Elaine
Resigned: 15 August 2008
Appointed Date: 05 September 2003
Secretary
KEYTE, Rosemary Ann
Resigned: 05 September 2003
Appointed Date: 20 March 2002
Secretary
MD SECRETARIES LIMITED
Resigned: 03 December 2014
Appointed Date: 15 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
KEYTE, David John
Resigned: 03 December 2014
Appointed Date: 20 March 2002
71 years old
Director
KEYTE, Rosemary Ann
Resigned: 05 September 2003
Appointed Date: 20 March 2002
69 years old
Director
RESA, Ramon
Resigned: 14 August 2009
Appointed Date: 15 August 2008
63 years old
Director
SEGOVIA, Mariano
Resigned: 03 December 2014
Appointed Date: 15 August 2008
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002
Director
NMA'SL CAPITAL PRIVADO SERVICIOS, S.L
Resigned: 03 December 2014
Appointed Date: 14 August 2009

Persons With Significant Control

Cavendish Bredon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BREDON SCHOOL LTD Events

27 Apr 2017
Registration of charge 043998450006, created on 21 April 2017
20 Apr 2017
Confirmation statement made on 17 April 2017 with updates
01 Mar 2017
Amended accounts made up to 31 August 2016
06 Feb 2017
Full accounts made up to 31 August 2016
09 Aug 2016
Appointment of Mrs Deborah Joan Carr as a director on 9 August 2016
...
... and 69 more events
03 Apr 2002
Director resigned
03 Apr 2002
Secretary resigned
03 Apr 2002
New director appointed
03 Apr 2002
New secretary appointed;new director appointed
20 Mar 2002
Incorporation

BREDON SCHOOL LTD Charges

21 April 2017
Charge code 0439 9845 0006
Delivered: 27 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 February 2015
Charge code 0439 9845 0005
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 December 2014
Charge code 0439 9845 0004
Delivered: 10 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 December 2008
Debenture
Delivered: 19 December 2008
Status: Satisfied on 18 October 2014
Persons entitled: Ebn Banco De Negocios,S.A.
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Debenture
Delivered: 6 March 2008
Status: Satisfied on 23 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Mortgage
Delivered: 1 March 2008
Status: Satisfied on 23 December 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H bredon school pull court bushley tewkesbury…

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