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Bosworth Independent School Limited

03336633

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, CB1 7BX
Incorporated 14/03/1997

Previously known as

Bright Scholar (Bic) Management Limited · until 28/09/2023
Bosworth Independent College Limited · until 25/09/2019
Bosworth Tutorial College Limited · until 29/05/2009

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

85310
General secondary education

Officers

Feng Zhou

director · Since 10/01/2024

DIRECTOR

CHINESE · ENGLAND · Age 38

Also on 17 other boards

Hongru Zhou

director · Since 10/01/2024

DIRECTOR

HONG KONGER · ENGLAND · Age 40

Also on 18 other boards

Ruolei Niu

director · Since 15/01/2024

DIRECTOR

AUSTRALIAN · ENGLAND · Age 44

Also on 15 other boards

Professor Toby Dominic Brodigan Salt

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Hongru Zhou

director · Since 10/01/2024

Hong Konger · England · Age 40

Feng Zhou

director · Since 10/01/2024

Chinese · England · Age 38

Ruolei Niu

director · Since 15/01/2024

Australian · England · Age 44

Toby Dominic Brodigan Salt

director · Since 17/04/2024

British · England · Age 64

Former

Jpcord Limited

corporate nominee director · Resigned 14/03/1997

Jpcors Limited

corporate nominee secretary · Resigned 14/03/1997

Mark Alexander Victor Broadway

secretary · Resigned 22/06/2007

David Thomas Philip Game

director · Resigned 19/07/2016

Mark Alexander Victor Broadway

director · Resigned 02/09/2019

Paul Nathan Broadway

secretary · Resigned 02/09/2019

Russell Scott Slatford

director · Resigned 31/08/2020

Kai Ba

director · Resigned 31/08/2020

Fiona Susan Hesketh

secretary · Resigned 31/08/2020

Christopher Alan James Stacey

director · Resigned 01/09/2020

Yibo Wen

director · Resigned 10/05/2021

Michael Colin Barkley Spens

director · Resigned 18/11/2021

Dongmei Li

director · Resigned 04/04/2023

Junli He

director · Resigned 04/04/2023

Christopher Alan James Stacey

director · Resigned 18/08/2024

Persons with Significant Control

Cgs Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Suites 6-7 The Turvill Building Old Swiss, 149 Cherry Hinton Road, Cambridge, CB1 7BX

Reg: 15869898 · Companies House Registry · Limited Company

Notified 29/08/2024

Former PSCs

Mr Mark Alexander Victor Broadway

Ceased 14/03/2019

Bright Scholar (Bic) Limited

Ceased 01/03/2022

Mrs Joanne Marie Broadway

Ceased 14/03/2019

Bright Scholar (Uk) Holdings Limited

Ceased 29/08/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2004Registered 07/12/2004

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Suites 6-7 The Turvill Building Old Swiss
2026-07-27

SUITES 6-7 THE TURVILL BUILDING OLD SWISS

post townCambridge
2026-07-27

CAMBRIDGE

officer appointedNIU, Ruolei
2026-07-27
officer appointedSALT, Toby Dominic Brodigan, Professor
2026-07-27
officer appointedZHOU, Feng
2026-07-27
officer appointedZHOU, Hongru
2026-07-27