BRITISH SCHOOLS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

09674167

Incorporation date

07/07/2015

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2015)

29/08/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

19/08/2025

Resolutions

View PDF (2 pages)

19/08/2025

Solvency Statement dated 19/08/25

View PDF (1 pages)

19/08/2025

Statement of capital on 2025-08-19

View PDF (3 pages)

19/08/2025

Statement by Directors

View PDF (1 pages)

07/07/2025

Appointment of Mrs Victoria Louise Phelps-Gill as a director on 2025-07-01

View PDF (2 pages)

05/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

05/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

05/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (124 pages)

05/06/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (16 pages)

02/05/2025

Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 2025-04-04

View PDF (1 pages)

23/07/2024

Confirmation statement made on 2024-07-06 with updates

View PDF (4 pages)

07/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (2 pages)

07/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (1 pages)

07/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (119 pages)

07/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (16 pages)

01/08/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (6 pages)

19/07/2023

Register inspection address has been changed from Co/ Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to Nova House 4th Floor, Nova South, 160 Victoria Street London SW1E 5LB

View PDF (1 pages)

18/07/2023

Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB

View PDF (1 pages)

30/06/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-06-30

View PDF (1 pages)

08/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (3 pages)

08/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/08/22

View PDF (1 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/08/22

View PDF (114 pages)

08/06/2023

Audit exemption subsidiary accounts made up to 2022-08-31

View PDF (16 pages)

10/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

06/06/2022

Audit exemption subsidiary accounts made up to 2021-08-31

View PDF (16 pages)

06/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/08/21

View PDF (118 pages)

06/06/2022

Audit exemption statement of guarantee by parent company for period ending 31/08/21

View PDF (3 pages)

06/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/08/21

View PDF (1 pages)

20/07/2021

Full accounts made up to 2020-08-31

View PDF (17 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

14/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/08/20

View PDF (1 pages)

12/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/08/20

View PDF (3 pages)

20/10/2020

Registration of charge 096741670009, created on 2020-10-01

View PDF (33 pages)

20/10/2020

Registration of charge 096741670006, created on 2020-10-01

View PDF (16 pages)

20/10/2020

Registration of charge 096741670007, created on 2020-10-01

View PDF (26 pages)

20/10/2020

Registration of charge 096741670003, created on 2020-10-01

View PDF (39 pages)

20/10/2020

Registration of charge 096741670004, created on 2020-10-01

View PDF (39 pages)

20/10/2020

Registration of charge 096741670005, created on 2020-10-01

View PDF (18 pages)

20/10/2020

Registration of charge 096741670010, created on 2020-10-01

View PDF (31 pages)

20/10/2020

Registration of charge 096741670008, created on 2020-10-01

View PDF (27 pages)

07/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

29/06/2020

Full accounts made up to 2019-08-31

View PDF (19 pages)

06/01/2020

Change of details for Nord Anglia Education Limited as a person with significant control on 2019-07-12

View PDF (2 pages)

24/12/2019

Appointment of 7Side Secretarial Limited as a secretary on 2019-11-15

View PDF (2 pages)

18/07/2019

Director's details changed for Mr Andrew Fitzmaurice on 2019-07-12

View PDF (2 pages)

17/07/2019

Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 2019-07-12

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

12/07/2019

Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom to 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB on 2019-07-12

View PDF (1 pages)

21/06/2019

Full accounts made up to 2018-08-31

View PDF (21 pages)

01/04/2019

Register inspection address has been changed from Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to Co/ Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

31/12/2018

Previous accounting period extended from 2018-07-31 to 2018-08-31

View PDF (1 pages)

11/09/2018

Appointment of Mr Antonius Jacobus Cornelis Van Vilsteren as a director on 2018-09-11

View PDF (2 pages)

11/09/2018

Termination of appointment of Graeme Robert Halder as a director on 2018-09-11

View PDF (1 pages)

10/08/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

24/05/2018

Registration of charge 096741670002, created on 2018-05-11

View PDF (89 pages)

24/05/2018

Registration of charge 096741670001, created on 2018-05-11

View PDF (89 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

19/02/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/02/2018

Change of share class name or designation

View PDF (2 pages)

19/02/2018

Resolutions

View PDF (29 pages)

27/12/2017

Register(s) moved to registered inspection location Legalinx Limited 14-18 City Road Cardiff CF24 3DL

View PDF (1 pages)

27/12/2017

Register inspection address has been changed to Legalinx Limited 14-18 City Road Cardiff CF24 3DL

View PDF (1 pages)

22/12/2017

Appointment of Mr Andrew Fitzmaurice as a director on 2017-12-13

View PDF (2 pages)

22/12/2017

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to St Clements House 27-28 Clements Lane London EC4N 7AE on 2017-12-22

View PDF (1 pages)

22/12/2017

Cessation of Jonathan Ordovas as a person with significant control on 2017-12-13

View PDF (1 pages)

22/12/2017

Cessation of The British Schools Foundation as a person with significant control on 2017-12-13

View PDF (1 pages)

22/12/2017

Cessation of Stewart Roger Gordon Fry as a person with significant control on 2017-12-13

View PDF (1 pages)

22/12/2017

Termination of appointment of Stewart Roger Gordon Fry as a director on 2017-12-13

View PDF (1 pages)

22/12/2017

Notification of Nord Anglia Education Limited as a person with significant control on 2017-12-13

View PDF (2 pages)

22/12/2017

Termination of appointment of Jonathan Ordovas as a director on 2017-12-13

View PDF (1 pages)

22/12/2017

Termination of appointment of Richard Stanley Anderton as a director on 2017-12-13

View PDF (1 pages)

22/12/2017

Termination of appointment of Darren Paul Brown as a director on 2017-12-13

View PDF (1 pages)

22/12/2017

Appointment of Mr Graeme Robert Halder as a director on 2017-12-13

View PDF (2 pages)

12/12/2017

Resolutions

View PDF (35 pages)

06/12/2017

Statement of capital following an allotment of shares on 2016-12-06

View PDF (3 pages)

23/08/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (6 pages)

23/08/2017

Notification of Stewart Roger Gordon Fry as a person with significant control on 2016-04-26

View PDF (2 pages)

23/08/2017

Notification of The British Schools Foundation as a person with significant control on 2016-04-26

View PDF (1 pages)

23/08/2017

Cessation of Ola Andreas Natvig as a person with significant control on 2016-04-26

View PDF (1 pages)

23/08/2017

Notification of Jonathan Ordovas as a person with significant control on 2016-04-26

View PDF (2 pages)

23/08/2017

Change of details for a person with significant control

View PDF (2 pages)

22/08/2017

Director's details changed for Mr Darren Paul Brown on 2016-07-10

View PDF (2 pages)

22/08/2017

Director's details changed for Mr Richard Stanley Anderton on 2016-07-10

View PDF (2 pages)

21/08/2017

Director's details changed for Jonathan Ordovas on 2017-04-30

View PDF (2 pages)

07/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

16/01/2017

Resolutions

View PDF (34 pages)

21/09/2016

Appointment of Mr Darren Paul Brown as a director on 2016-04-26

View PDF (2 pages)

21/09/2016

Appointment of Mr Richard Stanley Anderton as a director on 2016-04-26

View PDF (2 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-04-26

View PDF (3 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-04-26

View PDF (3 pages)

12/09/2016

Resolutions

View PDF (2 pages)

12/09/2016

Change of name notice

View PDF (2 pages)

02/09/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

07/07/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

06/07/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	15/11/2019 - 30/06/2023	95
Phelps-Gill, Victoria Louise	Director	01/07/2025 - Present	9
Halder, Graeme Robert	Director	13/12/2017 - 11/09/2018	79
Mr Jonathan Ordovas	Director	07/07/2015 - 13/12/2017	9
Fitzmaurice, Andrew	Director	13/12/2017 - Present	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BRITISH SCHOOLS INTERNATIONAL LIMITED

BRITISH SCHOOLS INTERNATIONAL LIMITED is an(a) Active company incorporated on 07/07/2015 with the registered office located at 4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH SCHOOLS INTERNATIONAL LIMITED?

BRITISH SCHOOLS INTERNATIONAL LIMITED is currently Active. It was registered on 07/07/2015 .

Where is BRITISH SCHOOLS INTERNATIONAL LIMITED located?

BRITISH SCHOOLS INTERNATIONAL LIMITED is registered at 4th Floor, Nova South 160 Victoria Street, Westminster, London SW1E 5LB.

What does BRITISH SCHOOLS INTERNATIONAL LIMITED do?

BRITISH SCHOOLS INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRITISH SCHOOLS INTERNATIONAL LIMITED?

The latest filing was on 29/08/2025: Confirmation statement made on 2025-07-06 with no updates.