BM

BROUGHTON MANOR PREP SCHOOL LTD

Active

Company number 12759391

London, United Kingdom · Incorporated 21 July 2020

C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

Last updated on 30 August 2026

Pre-primary education · SIC 85100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CHATSWORTH NEWCO 5 LIMITED · 21 July 2020 – 8 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chatsworth Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Small
Accounts
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Small
Accounts
29 August 2024 View
Accounts With Accounts Type Dormant
Accounts
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
8 June 2023 View
Certificate Change Of Name Company
Change Of Name
8 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2022 View
Memorandum Articles
Incorporation
1 December 2022 View
Resolution
Resolution
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Dormant
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Incorporation Company
Incorporation
21 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
21 July 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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