Introduction
Watch Company
B
BRITISH SCHOOLS INTERNATIONAL LIMITED
BRITISH SCHOOLS INTERNATIONAL LIMITED is an active company incorporated on 7 July 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRITISH SCHOOLS INTERNATIONAL LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09674167
LTD Company
Age
10 Years
Incorporated 7 July 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Previous Company Names
DEVONSHIRE 338 LIMITED
From: 7 July 2015To: 12 September 2016
Address
4th Floor, Nova South 160 Victoria Street Westminster London, SW1E 5LB,
Previous Addresses
St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom
From: 22 December 2017To: 12 July 2019
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 7 July 2015To: 22 December 2017
33 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
New Owner
Aug 17
Notification Of A Person With Significan...
Funding Round
Dec 17
Capital Allotment Shares
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Capital Update
Aug 25
Capital Statement Capital Company With D...
4
Funding
12
Officers
6
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
FITZMAURICE, Andrew, Mr.
Active160 Victoria Street, LondonSW1E 5LB
Born October 1960
Director
Appointed 13 Dec 2017
FITZMAURICE, Andrew, Mr.
160 Victoria Street, LondonSW1E 5LB
Born October 1960
Director
13 Dec 2017
Active
PHELPS-GILL, Victoria Louise
Active160 Victoria Street, LondonSW1E 5LB
Born June 1977
Director
Appointed 01 Jul 2025
PHELPS-GILL, Victoria Louise
160 Victoria Street, LondonSW1E 5LB
Born June 1977
Director
01 Jul 2025
Active
DYE & DURHAM SECRETARIAL LIMITED
ResignedChurchill House, CardiffCF10 2HH
Corporate secretary
Appointed 15 Nov 2019
Resigned 30 Jun 2023
DYE & DURHAM SECRETARIAL LIMITED
Churchill House, CardiffCF10 2HH
Corporate secretary
15 Nov 2019
Resigned 30 Jun 2023
Resigned
ANDERTON, Richard Stanley
Resigned11 Mont Kiara, Kuala Lumpur50480
Born October 1976
Director
Appointed 26 Apr 2016
Resigned 13 Dec 2017
ANDERTON, Richard Stanley
11 Mont Kiara, Kuala Lumpur50480
Born October 1976
Director
26 Apr 2016
Resigned 13 Dec 2017
Resigned
BROWN, Darren Paul
Resigned1 Changkat Bukit Utama, Bandar Utama, Selangor47800
Born February 1975
Director
Appointed 26 Apr 2016
Resigned 13 Dec 2017
BROWN, Darren Paul
1 Changkat Bukit Utama, Bandar Utama, Selangor47800
Born February 1975
Director
26 Apr 2016
Resigned 13 Dec 2017
Resigned
FRY, Stewart Roger Gordon
Resigned60 Goswell Road, LondonEC1M 7AD
Born January 1973
Director
Appointed 07 Jul 2015
Resigned 13 Dec 2017
FRY, Stewart Roger Gordon
60 Goswell Road, LondonEC1M 7AD
Born January 1973
Director
07 Jul 2015
Resigned 13 Dec 2017
Resigned
HALDER, Graeme Robert
Resigned27-28 Clements Lane, LondonEC4N 7AE
Born December 1962
Director
Appointed 13 Dec 2017
Resigned 11 Sept 2018
HALDER, Graeme Robert
27-28 Clements Lane, LondonEC4N 7AE
Born December 1962
Director
13 Dec 2017
Resigned 11 Sept 2018
Resigned
ORDOVAS, Jonathan
Resigned60 Goswell Road, LondonEC1M 7AD
Born August 1973
Director
Appointed 07 Jul 2015
Resigned 13 Dec 2017
ORDOVAS, Jonathan
60 Goswell Road, LondonEC1M 7AD
Born August 1973
Director
07 Jul 2015
Resigned 13 Dec 2017
Resigned
VAN VILSTEREN, Antonius Jacobus Cornelis
Resigned160 Victoria Street, LondonSW1E 5LB
Born June 1970
Director
Appointed 11 Sept 2018
Resigned 04 Apr 2025
VAN VILSTEREN, Antonius Jacobus Cornelis
160 Victoria Street, LondonSW1E 5LB
Born June 1970
Director
11 Sept 2018
Resigned 04 Apr 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
160 Victoria Street, LondonSW1E 5LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2017
Nord Anglia Education Limited
160 Victoria Street, LondonSW1E 5LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2017
Active
Mr Jonathan Ordovas
Ceased60 Goswell Road, LondonEC1M 7AD
Born August 1973
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Apr 2016
Ceased 13 Dec 2017
Mr Jonathan Ordovas
60 Goswell Road, LondonEC1M 7AD
Born August 1973
Voting rights 25 to 50 percent
26 Apr 2016
Ceased 13 Dec 2017
Ceased
Mr Stewart Roger Gordon Fry
Ceased60 Goswell Road, LondonEC1M 7AD
Born January 1973
Nature of Control
Voting rights 25 to 50 percent
Notified 26 Apr 2016
Ceased 13 Dec 2017
Mr Stewart Roger Gordon Fry
60 Goswell Road, LondonEC1M 7AD
Born January 1973
Voting rights 25 to 50 percent
26 Apr 2016
Ceased 13 Dec 2017
Ceased
60 Goswell Road, LondonEC1M 7AD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Apr 2016
Ceased 13 Dec 2017
The British Schools Foundation
60 Goswell Road, LondonEC1M 7AD
Ownership of shares 25 to 50 percent
26 Apr 2016
Ceased 13 Dec 2017
Ceased
Mr Ola Andreas Natvig
CeasedRue De Spa, BrusselsB41 1000
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Apr 2016
Mr Ola Andreas Natvig
Rue De Spa, BrusselsB41 1000
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Apr 2016
Ceased
Filing History
96
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
19 July 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 July 2023
18 July 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
18 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2023
10 February 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 February 2023
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020
20 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2020
6 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2020
24 December 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 December 2019
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019
1 April 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 April 2019
31 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2018
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2018
24 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2018
19 February 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 February 2018
27 December 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 December 2017
27 December 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 December 2017
22 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2017
22 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2017
22 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2017
22 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017
22 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2017
23 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2017
23 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 August 2017
23 August 2017
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
23 August 2017