BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED

Key Data

Status

Active

Company No.

00571803

Incorporation date

21/09/1956

Size

Full

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/10/2025

View PDF (4 pages)

18/09/2025

Termination of appointment of Richard William Tillett as a director on 2025-09-12

View PDF (1 pages)

11/09/2025

Director's details changed for Ms Karen Green on 2025-09-08

View PDF (2 pages)

08/09/2025

Appointment of Ms Karen Green as a director on 2025-09-08

View PDF (3 pages)

20/08/2025

Appointment of Dr Laura Proudfoot as a director on 2025-08-20

View PDF (2 pages)

26/07/2025

Termination of appointment of Robert Gerard Watney as a director on 2025-07-26

View PDF (1 pages)

26/07/2025

Appointment of Dr Reena Gogna as a director on 2025-07-26

View PDF (2 pages)

01/05/2025

Appointment of Ms Joanna Farquharson as a director on 2025-04-24

View PDF (2 pages)

01/05/2025

Director's details changed for Mrs Dianna Pierce-Burgess on 2025-04-29

View PDF (2 pages)

28/04/2025

Appointment of Mr Oliver Snowball as a director on 2025-04-24

View PDF (2 pages)

17/04/2025

Termination of appointment of Mark Perry as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Termination of appointment of Michelle Marie Sherman as a director on 2025-04-17

View PDF (1 pages)

25/02/2025

Director's details changed for Ms Sandrine Nathalie Paillasse on 2025-02-25

View PDF (2 pages)

25/02/2025

Appointment of Mr Richard William Tillett as a director on 2025-02-25

View PDF (2 pages)

17/02/2025

Full accounts made up to 2024-08-31

View PDF (36 pages)

09/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

23/12/2024

Director's details changed for Ms Sandrine Nathalie Paillasse on 2024-12-10

View PDF (2 pages)

26/06/2024

Appointment of Mr Daniel Fitzroy Scott as a director on 2024-06-20

View PDF (2 pages)

26/06/2024

Director's details changed for Mr Jonathan Paul Beckitt on 2024-06-20

View PDF (2 pages)

14/03/2024

Appointment of Ms Vernee Arul Keys Samuel as a director on 2024-03-07

View PDF (2 pages)

13/03/2024

Appointment of Mr Matthias Erich Herbert Hauger as a director on 2024-03-07

View PDF (2 pages)

13/03/2024

Director's details changed for Mr Matthias Erich Herbert Hauger on 2024-03-13

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/01/2024

Director's details changed for Mr Jonathan Brough on 2024-01-01

View PDF (2 pages)

21/12/2023

Full accounts made up to 2023-08-31

View PDF (38 pages)

14/08/2023

Termination of appointment of Claire Elizabeth Rimmer as a secretary on 2023-08-02

View PDF (1 pages)

14/08/2023

Appointment of Mrs Julia Claire Watkiss as a secretary on 2023-08-01

View PDF (2 pages)

03/07/2023

Termination of appointment of Sneha Manhar Pancholi Kooros as a director on 2023-06-22

View PDF (1 pages)

22/03/2023

Full accounts made up to 2022-08-31

View PDF (38 pages)

13/03/2023

Termination of appointment of Katharine Jane Scott Kerr as a director on 2023-03-09

View PDF (1 pages)

13/03/2023

Appointment of Ms Sandrine Nathalie Paillasse as a director on 2023-03-09

View PDF (2 pages)

13/03/2023

Appointment of Mrs Dianna Pierce-Burgess as a director on 2023-03-09

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/11/2022

Termination of appointment of Alice Mary Rose Thomson as a director on 2022-11-24

View PDF (1 pages)

05/09/2022

Director's details changed for Mr Robert Gerard Watney on 2022-08-25

View PDF (2 pages)

01/03/2022

Full accounts made up to 2021-08-31

View PDF (37 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/12/2021

Termination of appointment of Susan Bailes as a director on 2021-12-15

View PDF (1 pages)

26/08/2021

Appointment of Mr Robert Gerard Watney as a director on 2021-08-25

View PDF (2 pages)

02/06/2021

Full accounts made up to 2020-08-31

View PDF (36 pages)

22/04/2021

Appointment of Mr Jonathan Brough as a director on 2021-04-22

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/12/2020

Director's details changed for Mrs Susan Bailes on 2020-12-01

View PDF (2 pages)

29/06/2020

Termination of appointment of Louise Jane Nettelton as a director on 2020-06-25

View PDF (1 pages)

01/06/2020

Full accounts made up to 2019-08-31

View PDF (37 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

13/01/2020

Director's details changed for Miss Katharine Jane Scott Kerr on 2020-01-01

View PDF (2 pages)

17/10/2019

Termination of appointment of Jane Ann Aughwane as a director on 2019-10-14

View PDF (1 pages)

19/09/2019

Termination of appointment of Simon Walter Julian Wathen as a director on 2019-09-09

View PDF (1 pages)

19/09/2019

Termination of appointment of Tom Clementi as a director on 2019-09-09

View PDF (1 pages)

29/05/2019

Full accounts made up to 2018-08-31

View PDF (36 pages)

14/01/2019

Appointment of Mrs Louise Jane Nettelton as a director on 2019-01-14

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

07/01/2019

Director's details changed for Mrs Polly Mary Ruth Mcandrew on 2019-01-01

View PDF (2 pages)

07/01/2019

Director's details changed for Mrs Sneha Manhar Pancholi Kooros on 2019-01-01

View PDF (2 pages)

05/09/2018

Appointment of Mrs Amanda Barron as a director on 2018-09-04

View PDF (2 pages)

04/09/2018

Termination of appointment of Christopher Philip Jones as a director on 2018-09-04

View PDF (1 pages)

21/06/2018

Auditor's resignation

View PDF (1 pages)

06/06/2018

Director's details changed for Mr Tom Clementi on 2018-06-01

View PDF (2 pages)

25/04/2018

Termination of appointment of Mark Sweeney as a director on 2018-04-25

View PDF (1 pages)

21/03/2018

Appointment of Dr Michelle Marie Sherman as a director on 2018-03-14

View PDF (2 pages)

06/03/2018

Appointment of Mr Jonathan Paul Beckitt as a director on 2018-02-21

View PDF (2 pages)

05/03/2018

Appointment of Mrs Polly Mary Ruth Mcandrew as a director on 2018-02-21

View PDF (2 pages)

08/02/2018

Full accounts made up to 2017-08-31

View PDF (31 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

11/12/2017

Appointment of Mrs Claire Elizabeth Rimmer as a secretary on 2017-11-29

View PDF (2 pages)

11/12/2017

Termination of appointment of Nicola Goodfellow as a secretary on 2017-11-29

View PDF (1 pages)

14/07/2017

Termination of appointment of Elisabeth Mary Brockmann as a director on 2017-07-14

View PDF (1 pages)

14/07/2017

Termination of appointment of Giles Zachary Hay Jerrit as a director on 2017-07-14

View PDF (1 pages)

15/06/2017

Full accounts made up to 2016-08-31

View PDF (30 pages)

02/05/2017

Appointment of Mr Mark Perry as a director on 2017-04-26

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

13/01/2017

Director's details changed for Dr Mark Sweeney on 2017-01-13

View PDF (2 pages)

12/01/2017

Resolutions

View PDF (35 pages)

29/04/2016

Full accounts made up to 2015-08-31

View PDF (32 pages)

19/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (8 pages)

19/01/2016

Director's details changed for Mrs Susan Bailes on 2013-06-17

View PDF (2 pages)

19/01/2016

Director's details changed for Mr Giles Zachary Hay Jerrit on 2015-06-29

View PDF (2 pages)

19/01/2016

Director's details changed for Mr Chris Philip Jones on 2015-03-30

View PDF (2 pages)

18/01/2016

Director's details changed for Mr Simon Walter Julian Wathen on 2014-07-01

View PDF (2 pages)

18/01/2016

Director's details changed for Miss Kathrine Jane Scott Kerr on 2015-10-01

View PDF (2 pages)

11/01/2016

Appointment of Mrs Jane Ann Aughwane as a director on 2016-01-05

View PDF (2 pages)

15/12/2015

Termination of appointment of Richard Alexander Cassell as a director on 2015-12-15

View PDF (1 pages)

15/12/2015

Termination of appointment of Elizabeth Jean Anderson as a director on 2015-12-15

View PDF (1 pages)

06/07/2015

Appointment of Mrs Sneha Manhar Pancholi Kooros as a director on 2015-06-25

View PDF (2 pages)

09/04/2015

Full accounts made up to 2014-08-31

View PDF (32 pages)

25/03/2015

Termination of appointment of Roberta Margaret Linehan as a director on 2015-03-25

View PDF (1 pages)

06/01/2015

Annual return made up to 2014-12-31 no member list

View PDF (11 pages)

06/01/2015

Director's details changed for Mr Chris Philip Jones on 2014-07-01

View PDF (2 pages)

10/12/2014

Appointment of Miss Katharine Jane Scott Kerr as a director on 2014-11-27

View PDF (2 pages)

09/09/2014

Appointment of Mrs Alice Mary Rose Thomson as a director on 2014-09-01

View PDF (2 pages)

02/09/2014

Termination of appointment of Clarissa Mary Farr as a director on 2014-08-31

View PDF (1 pages)

31/03/2014

Appointment of Ms Roberta Margaret Linehan as a director

View PDF (2 pages)

07/03/2014

Full accounts made up to 2013-08-31

View PDF (26 pages)

07/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (10 pages)

19/12/2013

Statement of company's objects

View PDF (2 pages)

19/12/2013

Resolutions

View PDF (29 pages)

02/09/2013

Termination of appointment of Jacqueline Murray as a director

View PDF (1 pages)

01/07/2013

Appointment of Mrs Nicola Goodfellow as a secretary

View PDF (1 pages)

01/07/2013

Termination of appointment of John Taylor as a secretary

View PDF (1 pages)

28/06/2013

Appointment of Mrs Susan Bailes as a director

View PDF (2 pages)

27/06/2013

Appointment of Mr Giles Zachary Hay Jerrit as a director

View PDF (2 pages)

01/02/2013

Full accounts made up to 2012-08-31

View PDF (24 pages)

16/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (11 pages)

15/01/2013

Director's details changed for Mr Simon Walter Julian Wathen on 2012-05-31

View PDF (3 pages)

28/11/2012

Termination of appointment of Josephine Hearnden as a director

View PDF (1 pages)

28/11/2012

Termination of appointment of Charlotte Blofeld as a director

View PDF (1 pages)

07/06/2012

Full accounts made up to 2011-08-31

View PDF (29 pages)

27/02/2012

Appointment of Mr Tom Clementi as a director

View PDF (2 pages)

27/02/2012

Appointment of Mrs Charlotte Anne Blofeld as a director

View PDF (2 pages)

12/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (11 pages)

12/01/2012

Secretary's details changed for Mr John Taylor on 2011-12-31

View PDF (2 pages)

11/01/2012

Director's details changed for Mr Simon Walter Julian Wathen on 2011-12-31

View PDF (3 pages)

02/12/2011

Termination of appointment of Andrew Pears as a director

View PDF (1 pages)

09/05/2011

Full accounts made up to 2010-08-31

View PDF (21 pages)

08/02/2011

Annual return made up to 2010-12-31 no member list

View PDF (12 pages)

08/02/2011

Appointment of Mr Chris Jones as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Charles Vermont as a director

View PDF (1 pages)

08/02/2011

Termination of appointment of William Clarke as a director

View PDF (1 pages)

06/04/2010

Full accounts made up to 2009-08-31

View PDF (19 pages)

25/02/2010

Annual return made up to 2009-12-31 no member list

View PDF (8 pages)

24/02/2010

Secretary's details changed for John Taylor on 2009-12-31

View PDF (1 pages)

24/02/2010

Director's details changed for Charles Henry David Vermont on 2009-12-31

View PDF (2 pages)

24/02/2010

Director's details changed for Elisabeth Mary Brockmann on 2009-12-31

View PDF (2 pages)

24/02/2010

Director's details changed for Mr William Oliver Clarke on 2009-12-31

View PDF (2 pages)

24/02/2010

Director's details changed for Jacqueline Patricia Murray on 2009-12-31

View PDF (2 pages)

24/02/2010

Director's details changed for Elizabeth Jean Anderson on 2009-12-31

View PDF (2 pages)

11/03/2009

Full accounts made up to 2008-08-31

View PDF (18 pages)

23/02/2009

Appointment terminated secretary charles king

View PDF (1 pages)

18/02/2009

Secretary appointed john taylor

View PDF (1 pages)

06/01/2009

Annual return made up to 31/12/08

View PDF (5 pages)

02/01/2009

Secretary appointed charles louis king

View PDF (2 pages)

31/12/2008

Appointment terminated secretary ellen dempster

View PDF (1 pages)

19/05/2008

Full accounts made up to 2007-08-31

View PDF (18 pages)

05/03/2008

Annual return made up to 31/12/07

View PDF (5 pages)

05/03/2008

Director's change of particulars / elizabeth anderson / 20/02/2008

View PDF (1 pages)

04/01/2008

New director appointed

View PDF (2 pages)

28/12/2007

Director resigned

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

18/08/2007

Secretary resigned

View PDF (1 pages)

18/08/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

17/01/2007

Annual return made up to 31/12/06

View PDF (9 pages)

27/11/2006

New director appointed

View PDF (2 pages)

08/08/2006

Annual return made up to 31/12/05

View PDF (9 pages)

20/06/2006

Director resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (2 pages)

10/02/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

14/12/2005

New director appointed

View PDF (2 pages)

13/01/2005

Full accounts made up to 2004-08-31

View PDF (23 pages)

05/01/2005

Annual return made up to 31/12/04

View PDF (8 pages)

24/08/2004

Full accounts made up to 2003-08-31

View PDF (23 pages)

22/12/2003

Annual return made up to 31/12/03

View PDF (8 pages)

17/10/2003

Director resigned

View PDF (1 pages)

24/12/2002

Annual return made up to 31/12/02

View PDF (8 pages)

25/11/2002

Full accounts made up to 2002-08-31

View PDF (19 pages)

25/11/2002

Director resigned

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (2 pages)

04/01/2002

Annual return made up to 01/01/02

View PDF (6 pages)

07/12/2001

Full accounts made up to 2001-08-31

View PDF (19 pages)

04/11/2001

Director resigned

View PDF (1 pages)

23/05/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Annual return made up to 01/01/01

View PDF (7 pages)

14/12/2000

Full accounts made up to 2000-08-31

View PDF (18 pages)

09/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Secretary resigned

View PDF (1 pages)

08/11/2000

New secretary appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

13/01/2000

Annual return made up to 01/01/00

View PDF (7 pages)

15/12/1999

Full accounts made up to 1999-08-31

View PDF (18 pages)

13/05/1999

Annual return made up to 01/01/99

View PDF (8 pages)

26/01/1999

Resolutions

View PDF (26 pages)

26/01/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

26/01/1999

Secretary resigned

View PDF (1 pages)

17/12/1998

Director resigned

View PDF (1 pages)

17/12/1998

New director appointed

View PDF (2 pages)

17/12/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

05/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1998

Annual return made up to 01/01/98

View PDF (8 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

26/01/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

12/12/1997

Secretary resigned

View PDF (1 pages)

05/12/1997

New director appointed

View PDF (2 pages)

10/02/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

23/12/1996

New director appointed

View PDF (2 pages)

23/12/1996

Annual return made up to 01/01/97

View PDF (8 pages)

20/10/1996

New director appointed

View PDF (2 pages)

09/10/1996

New secretary appointed

View PDF (2 pages)

28/02/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

28/02/1996

New director appointed

View PDF (2 pages)

28/02/1996

Annual return made up to 01/01/96

View PDF (8 pages)

19/09/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

22/12/1994

New secretary appointed

View PDF (0 pages)

22/12/1994

Full accounts made up to 1994-08-31

View PDF (0 pages)

22/12/1994

Annual return made up to 01/01/95

View PDF (0 pages)

10/08/1994

Director resigned

View PDF (0 pages)

10/08/1994

Director resigned

View PDF (0 pages)

01/02/1994

New director appointed

View PDF (0 pages)

19/01/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

18/01/1994

Annual return made up to 01/01/94

View PDF (0 pages)

05/05/1993

Director resigned

View PDF (0 pages)

17/02/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

12/02/1993

Director's particulars changed;director resigned

View PDF (0 pages)

12/02/1993

Annual return made up to 01/01/93

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01/04/1992

Resolutions

View PDF (0 pages)

30/03/1992

Certificate of change of name

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23/01/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

23/01/1992

Annual return made up to 01/01/92

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15/01/1992

Secretary resigned;new secretary appointed

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24/09/1991

Secretary's particulars changed;secretary resigned

View PDF (0 pages)

19/12/1990

Full accounts made up to 1990-08-31

View PDF (0 pages)

19/12/1990

Annual return made up to 01/01/91

View PDF (0 pages)

20/01/1990

New director appointed

View PDF (0 pages)

20/01/1990

New director appointed

View PDF (0 pages)

20/01/1990

New director appointed

View PDF (0 pages)

21/12/1989

Annual return made up to 01/01/90

View PDF (0 pages)

21/12/1989

Full accounts made up to 1989-08-31

View PDF (0 pages)

02/03/1989

New director appointed

View PDF (0 pages)

24/01/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

24/01/1989

Annual return made up to 01/01/89

View PDF (0 pages)

24/01/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

24/01/1988

Annual return made up to 01/01/88

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03/01/1987

Full accounts made up to 1986-12-17

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03/01/1987

Annual return made up to 01/01/87

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05/11/1986

New director appointed

View PDF (0 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

31/12/2026

Last change occurred

31/08/2024

Accounts

Full

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
Scott, Daniel Fitzroy	Director	20/06/2024 - Present	8
Tillett, Richard William	Director	25/02/2025 - 12/09/2025	2
Sweeney, Mark, Dr	Director	26/11/2007 - 25/04/2018	7
Perry, Mark	Director	26/04/2017 - 17/04/2025	2
Green, Karen	Director	08/09/2025 - Present	-

Persons with Significant Control

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15/04/1996

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

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

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Growing of other non-perennial crops

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

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Description

About BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED

BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED is an(a) Active company incorporated on 21/09/1956 with the registered office located at Luxemburg Gardens, London, W6 7EA. There are currently 15 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 BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED?

BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED is currently Active. It was registered on 21/09/1956 .

Where is BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED located?

BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED is registered at Luxemburg Gardens, London, W6 7EA.

What does BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED do?

BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

What is the latest filing for BUTE HOUSE PREPARATORY SCHOOL FOR GIRLS LIMITED?

The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-31 with no updates.