BROUGHTON MANOR PREP SCHOOL LTD

Key Data

Status

Active

Company No.

12759391

Incorporation date

21/07/2020

Size

Small

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2020)

28/08/2025

Registered office address changed from St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-28

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28/08/2025

Registered office address changed from C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-28

View PDF (1 pages)

28/08/2025

Change of details for Chatsworth Bidco Limited as a person with significant control on 2025-08-28

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31/07/2025

Confirmation statement made on 2025-07-20 with no updates

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08/07/2025

Accounts for a small company made up to 2024-08-31

View PDF (11 pages)

14/01/2025

Termination of appointment of Anita Debra Delaney as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Jonathan Arthur Duncan Ritchie as a director on 2025-01-03

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06/01/2025

Satisfaction of charge 127593910001 in full

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02/09/2024

Confirmation statement made on 2024-07-20 with no updates

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29/08/2024

Accounts for a small company made up to 2023-08-31

View PDF (11 pages)

22/08/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

08/06/2023

Termination of appointment of Robert Berry as a director on 2023-06-06

View PDF (1 pages)

08/12/2022

Certificate of change of name

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05/12/2022

Registration of charge 127593910001, created on 2022-11-30

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01/12/2022

Memorandum and Articles of Association

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01/12/2022

Resolutions

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20/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

25/03/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

21/07/2020

Current accounting period extended from 2021-07-31 to 2021-08-31

View PDF (1 pages)

21/07/2020

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

20/07/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Delaney, Anita Debra	Director	21/07/2020 - 31/12/2024	38
Knipe, Frederick Robin	Director	21/07/2020 - Present	27
Berry, Robert	Director	21/07/2020 - 06/06/2023	22
Ritchie, Jonathan Arthur Duncan	Director	03/01/2025 - Present	15

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROUGHTON MANOR PREP SCHOOL LTD

BROUGHTON MANOR PREP SCHOOL LTD is an(a) Active company incorporated on 21/07/2020 with the registered office located at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR. 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 BROUGHTON MANOR PREP SCHOOL LTD?

BROUGHTON MANOR PREP SCHOOL LTD is currently Active. It was registered on 21/07/2020 .

Where is BROUGHTON MANOR PREP SCHOOL LTD located?

BROUGHTON MANOR PREP SCHOOL LTD is registered at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What does BROUGHTON MANOR PREP SCHOOL LTD do?

BROUGHTON MANOR PREP SCHOOL LTD operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BROUGHTON MANOR PREP SCHOOL LTD?

The latest filing was on 28/08/2025: Registered office address changed from St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-28.