Menna Overview
Here’s a quick overview of BROUGHTON MANOR PREP SCHOOL LTD 👀 — a London based business that started in 2020.
BROUGHTON MANOR PREP SCHOOL LTD
- Company statusactive
- Company No12759391
- Age6 years 4 months Incorporated 21 July 2020
- Officers2
Address
C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
BROUGHTON MANOR PREP SCHOOL LTD is an active company incorporated on 21 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
85100 Pre-primary education
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 08 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Aug 2024
Accounts With Accounts Type Dormant
3 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 08 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Dec 2022
Resolution
3 Years Ago on 01 Dec 2022
Memorandum Articles
3 Years Ago on 01 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Change Account Reference Date Company Current Extended
6 Years Ago on 21 Jul 2020
Incorporation Company
6 Years Ago on 21 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIPE, Frederick Robin | director | Oct 1968 | 21 Jul 2020 |
| RITCHIE, Jonathan Arthur Duncan | director | Jun 1984 | 03 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chatsworth Bidco Limited | 21 Jul 2020 |
Related Companies
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KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert are mutual persons.
RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
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Here’s a quick overview of BROUGHTON MANOR PREP SCHOOL LTD 👀 — a London based business that started in 2020.