Broomfield House School Limited

03726646

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

DUKES HOUSE, LONDON, SW1E 6AJ

Incorporated 04/03/1999

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

85200

Primary education

Officers

Mr Aatif Naveed Hassan

director · Since 05/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Michael William Giffin

director · Since 01/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 112 other boards

Persons with Significant Control

Dukes Schools Ltd

75–100% shares

75–100% votes

Appoint directors

Dukes House, 58 Buckingham Gate, London, SW1E 6AJ

Notified 05/08/2019

Former PSCs

Mr Norton Oscar York

Ceased 05/08/2019

Mrs Elaine Jennifer York

Ceased 05/08/2019

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 09/09/2024Registered 16/09/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 29/02/2024Registered 06/03/2024

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 07/10/2022Registered 18/10/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/11/2021Registered 08/12/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 31/10/2019Registered 05/11/2019Satisfied 30/11/2021

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 22/10/2019Registered 23/10/2019Satisfied 30/11/2021