BROOMWOOD HALL SCHOOL LIMITED
Company Number 04815273
Status
Active
Incorporated
June 30, 2003
Entity Type
Ltd
Registered Office
Dukes House
London
SW1E 6AJ
85200
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Jul 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BROOMWOOD HALL SCHOOL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04815273, this organization has been active since June 2003. Primarily in the 85200 sector, the business maintains its official headquarters at Dukes House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jun 30, 2026
Accounts
Jun 7, 2026
Accounts
Jun 7, 2026
Other
Jun 7, 2026
Other
Jun 7, 2026
Officers
Apr 2, 2026
Confirmation Statement
Jun 30, 2025
Accounts
May 21, 2025
Accounts
May 21, 2025
Other
May 21, 2025
Other
May 21, 2025
Address
Mar 5, 2025
Mortgage
Sep 16, 2024
Officers
Jul 2, 2024
Confirmation Statement
Jul 1, 2024
Address
Jun 5, 2024
Persons With Significant Control
Jun 5, 2024
Officers
May 1, 2024
Officers
Mar 7, 2024
Mortgage
Mar 7, 2024
Accounts
Feb 19, 2024
Accounts
Feb 19, 2024
Other
Feb 19, 2024
Other
Feb 19, 2024
Confirmation Statement
Jun 30, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Dukes Schools Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Northwood Schools Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
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