BRITISH STUDY CENTRES LTD
LONDON

Hellopages » Greater London » Westminster » W1U 1LN

Company number 02749354
Status Active
Incorporation Date 22 September 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 37 DUKE STREET, LONDON, W1U 1LN
Home Country United Kingdom
Nature of Business 85310 - General secondary education
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of BRITISH STUDY CENTRES LTD are www.britishstudycentres.co.uk, and www.british-study-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. British Study Centres Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02749354. British Study Centres Ltd has been working since 22 September 1992. The present status of the company is Active. The registered address of British Study Centres Ltd is 37 Duke Street London W1u 1ln. . NICKLIN, Zoe Isobel is a Secretary of the company. CLEAVER, Simon James is a Director of the company. Secretary CLEAVER, Bruce John has been resigned. Secretary NICKLIN, Zoe Isobel has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director CLEAVER, Bruce John has been resigned. Director JONES, Ryden James has been resigned. Director PARFITT, Craig Clark has been resigned. Director PARKER, Alan Neville has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "General secondary education".


Current Directors

Secretary
NICKLIN, Zoe Isobel
Appointed Date: 21 February 2001
Director
CLEAVER, Simon James
Appointed Date: 31 August 1993
60 years old

Resigned Directors

Secretary
CLEAVER, Bruce John
Resigned: 21 February 2001
Appointed Date: 12 January 1994
Secretary
NICKLIN, Zoe Isobel
Resigned: 12 January 1994
Appointed Date: 01 October 1992
Nominee Secretary
SCOTT, Stephen John
Resigned: 29 September 1992
Appointed Date: 22 September 1992
Director
CLEAVER, Bruce John
Resigned: 18 November 2015
Appointed Date: 26 May 1993
62 years old
Director
JONES, Ryden James
Resigned: 30 September 1993
Appointed Date: 28 September 1992
60 years old
Director
PARFITT, Craig Clark
Resigned: 01 November 1992
Appointed Date: 28 September 1992
61 years old
Director
PARKER, Alan Neville
Resigned: 26 May 1993
Appointed Date: 01 November 1992
93 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 29 September 1992
Appointed Date: 22 September 1992
74 years old

Persons With Significant Control

Mr Simon James Cleaver
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BRITISH STUDY CENTRES LTD Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
10 Oct 2016
Confirmation statement made on 20 September 2016 with updates
07 Jun 2016
Full accounts made up to 31 August 2015
25 Nov 2015
Termination of appointment of Bruce John Cleaver as a director on 18 November 2015
21 Sep 2015
Annual return made up to 20 September 2015 no member list
...
... and 74 more events
18 Nov 1992
New secretary appointed
13 Nov 1992
Director resigned;new director appointed
13 Nov 1992
Secretary resigned;new director appointed
22 Sep 1992
Incorporation
22 Sep 1992
Incorporation

BRITISH STUDY CENTRES LTD Charges

26 November 2010
Deed of charge over deposit
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of a/c no. 06044224…
8 June 2010
Rent deposit deed
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Highwater Properties Limited
Description: Rent deposit of £35,000.00 in relation to lease of 1ST…
14 May 2008
Rent deposit deed
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Richard Vernon Appleyard and Fiona Anne Appleyard-Dyer
Description: Rent deposit.
14 May 2008
Rent deposit deed
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Richard Vernon Appleyard and Fiona Anne Appleyard-Dyer
Description: Rent deposit.
6 November 1998
Debenture containing fixed and floating charges
Delivered: 11 November 1998
Status: Satisfied on 8 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…
15 June 1998
Rent deposit deed
Delivered: 17 June 1998
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: All interest in £62,500 credited in an interest earning…
7 December 1993
Single debenture
Delivered: 22 December 1993
Status: Satisfied on 8 June 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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