BRAESIDE SCHOOL LIMITED
Overview
| Company Name | BRAESIDE SCHOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00783067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAESIDE SCHOOL LIMITED?
- Other education n.e.c. (85590) / Education
Where is BRAESIDE SCHOOL LIMITED located?
| Registered Office Address | 6 Albion Hill IG10 4RA Loughton Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAESIDE SCHOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BRAESIDE SCHOOL LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2024 |
| Overdue | No |
What are the latest filings for BRAESIDE SCHOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 12 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 11 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Clare Naismith as a director on Nov 10, 2015 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Madeline Ann Hagger as a director on Aug 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Osborne Hagger as a director on Aug 28, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Braeside School 130 High Road Buckhurst Hill Essex IG9 5SD to 6 Albion Hill Loughton Essex IG10 4RA on Oct 06, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan Frederick Smith as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of BRAESIDE SCHOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGGER, Madeline Ann | Director | Albion Hill IG10 4RA Loughton 6 Essex England | United Kingdom | British | Director | 42689860001 | ||||
| HAGGER, Matthew | Director | Albion Hill IG10 4RA Loughton 6 Essex England | United Kingdom | British | School Proprietor | 152197880001 | ||||
| HAGGER, Nicholas Osborne | Director | Albion Hill IG10 4RA Loughton 6 Essex England | United Kingdom | British | Director | 19677070001 | ||||
| MARTYN, Molly Enid | Secretary | 9 High Gables IG10 4EZ Loughton Essex | British | 11216980001 | ||||||
| SMITH, Alan Frederick | Secretary | 2 Douglas Road E4 6DA London | British | 62108970001 | ||||||
| SUMMERS, Ronald George | Secretary | Embers Church Road West Hanningfield CM2 8UJ Chelmsford Essex | British | 11216990001 | ||||||
| FINN, Raymond Austen | Director | 52 Chapel Hill CM24 8AQ Stansted Essex | British | Company Director | 11217010001 | |||||
| FRANCIS, Frances | Director | 26 Knighton Drive IG8 0NY Woodford Green Essex | British | Teacher | 84179980001 | |||||
| HARWOOD, Jean Elizabeth | Director | 8 Linden Crescent IG8 0DG Woodford Green Essex | British | Company Director | 11217000001 | |||||
| MARTYN, Molly Enid | Director | 9 High Gables IG10 4EZ Loughton Essex | British | Company Secretary | 11216980001 | |||||
| NAISMITH, Clare | Director | 3 The Terrace IG8 0XS Woodford Green Essex | United Kingdom | British | Headmistress | 30262690001 | ||||
| SMITH, Alan Frederick | Director | 2 Douglas Road E4 6DA London | United Kingdom | British | Stockbroker | 62108970001 | ||||
| SUMMERS, Ronald George | Director | Embers Church Road West Hanningfield CM2 8UJ Chelmsford Essex | British | Accountant | 11216990001 |
Who are the persons with significant control of BRAESIDE SCHOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oak Tree Schools Holdings Limited | Apr 06, 2016 | Albion Hill IG10 4RA Loughton 6 Essex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0