BERKHAMSTED SCHOOL ENTERPRISES LIMITED
Overview
| Company Name | BERKHAMSTED SCHOOL ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02048201 |
| 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 BERKHAMSTED SCHOOL ENTERPRISES LIMITED?
- Sports and recreation education (85510) / Education
Where is BERKHAMSTED SCHOOL ENTERPRISES LIMITED located?
| Registered Office Address | 6 Chesham Road Berkhamsted HP4 3AA Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BERKHAMSTED SCHOOL ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED | Aug 22, 2006 | Aug 22, 2006 |
| BERKHAMSTED SCHOOLS ENTERPRISES LIMITED | Aug 20, 1986 | Aug 20, 1986 |
What are the latest accounts for BERKHAMSTED SCHOOL ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for BERKHAMSTED SCHOOL ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for BERKHAMSTED SCHOOL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Martin Walker as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Paul Backhouse as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2025 | 14 pages | AA | ||||||||||
Appointment of Mrs Clare Elizabeth Edwards as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Gordon Twogood as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Paul Backhouse on Dec 31, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Kathleen Fahy as a director on Mar 13, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Sandra Turner as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Jeanne Tidey as a director on Jan 20, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Accounts for a small company made up to Jul 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Berkhamsted Schools Group as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Who are the officers of BERKHAMSTED SCHOOL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIFF, Stephen Robert | Secretary | 6 Chesham Road Berkhamsted HP4 3AA Hertfordshire | 205947420001 | |||||||
| ANTHONY, Julian Charles Cohen | Director | 6 Chesham Road Berkhamsted HP4 3AA Hertfordshire | United Kingdom | British | 252130560001 | |||||
| EDWARDS, Clare Elizabeth | Director | 6 Chesham Road Berkhamsted HP4 3AA Hertfordshire | England | British | 299635740001 | |||||
| WALKER, Martin | Director | 6 Chesham Road Berkhamsted HP4 3AA Hertfordshire | England | British | 347167200001 | |||||
| ARTHUR, Ronald James, Lt Cdr | Secretary | Disney Lodge Doctors Commons Road HP4 3DW Berkhamsted Hertfordshire | British | 62398980001 | ||||||
| CARVEY, Robert William | Secretary | Disney Lodge Doctors Commons Road HP4 3DW Berkhamsted Hertfordshire | British | 91779810001 | ||||||
| DEAN, Richard Toovey | Secretary | Cullen 20 Crossways HP4 3NH Berkhamsted Hertfordshire | British | 21750110002 | ||||||
| ELLIS, Martin | Secretary | 6 Chesham Road Berkhamsted HP4 3AA Hertfordshire | 184018240001 | |||||||
| INNES LUMSDEN, David John | Secretary | Disney Lodge Doctors Commons Road HP4 3DW Berkhamsted Hertfordshire | British | 55558530001 | ||||||
| MARSHALL, Claire Estelle | Secretary | Northall Road Eaton Bray LU6 2DQ Dunstable 9 Bedfordshire | British | 69719200001 | ||||||
| ALTMAN, Florence Mynerva | Director | Mortimer House Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire | British | 10851980001 | ||||||
| APTHORP, Justin James | Director | 6 Chesham Road Berkhamsted HP4 3AA Hertfordshire | England | British | 85936270001 | |||||
| BACKHOUSE, Richard Paul | Director | 6 Chesham Road Berkhamsted HP4 3AA Hertfordshire | United Kingdom | British | 302847160001 | |||||
| BEST, Victoria Jane Louise, Dr | Director | 10 The Green CB4 9JA Histon Cambridge | British | 73910230001 | ||||||
| BURROUGHS, Philip Anthony | Director | 6 Chesham Road Berkhamsted HP4 3AA Hertfordshire | United Kingdom | British | 154867960001 | |||||
| BUTCHER, Christopher John | Director | 35 Barnsbury Street N1 1PW London | British | 46109340001 | ||||||
| CHADWICK, Priscilla, Doctor | Director | Wilson House Berkhamsted Collegate School HP4 2BE Berkhamsted Hertfordshire | British | 95934380001 | ||||||
| CHADWICK, Priscilla, Dr | Director | Berkhamsted Collegiate School Castle Street HP4 2BB Berkhamsted | British | 51291820002 | ||||||
| CHAPMAN, Roy De Courcy | Director | 41 North Castle Street KY16 9BG St Andrews Fife | United Kingdom | British | 51291870002 | |||||
| CLARK, Jean Elizabeth | Director | 1 Red Lodge Gardens HP4 3LW Berkhamsted Hertfordshire | British | 20584620001 | ||||||
| COLEMAN, Kenneth John | Director | Kenslea House Frithsden Copse HP4 2RG Berkhamsted Hertfordshire | British | 21750120001 | ||||||
| DUNBAVAND, Janette Ann | Director | Little Oaks Darrs Lane Northchurch HP4 3TT Berkhamsted Hertfordshire | British | 48939880001 | ||||||
| DUNBAVAND, John Lydiate | Director | Little Oaks Darrs Lane Northchurch HP4 3TT Berkhamsted Hertfordshire | British | 32841510001 | ||||||
| DUVALL, Kenneth Edward | Director | Bank Mill Cottage Bank Mill Lane HP4 2NS Berkhamsted Hertfordshire | British | 46109490001 | ||||||
| FAHY, Anne Kathleen | Director | 6 Chesham Road Berkhamsted HP4 3AA Hertfordshire | England | Irish | 174845290001 | |||||
| FLATT, Donald Garnett | Director | Tringford Farm HP23 4NS Tring Hertfordshire | England | English | 102219770001 | |||||
| FLATT, Donald Garnett | Director | Tringford Farm HP23 4NS Tring Hertfordshire | England | English | 102219770001 | |||||
| FOXALL, Enid Joan | Director | Stag Wood Ringshall HP4 1LU Berkhamsted Hertfordshire | British | 32841570001 | ||||||
| FRANKLIN, Robert Michael | Director | The Corner House Eton College Eton SL4 6DB Windsor Berkshire | British | 32841580001 | ||||||
| GARRETT, Colin Noel | Director | 17 North Road HP4 3DX Berkhamsted Hertfordshire | England | British | 15136350001 | |||||
| GODDARD, Peter, Doctor | Director | 99 Queen Ediths Way CB1 4PL Cambridge Cambridgeshire | British | 78758770001 | ||||||
| GROOM, Roger George | Director | Latimer House Gravel Path HP4 2PJ Berkhamsted Hertfordshire | United Kingdom | British | 54966110003 | |||||
| HINES, Bryan Charles | Director | Pipers Wood Old Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire | British | 1813680001 | ||||||
| HORDEN, John Nicholas Peregrine Backhouse | Director | 67 Vicarage Road OX1 4RE Oxford | British | 39906130003 | ||||||
| HORTON, Michael Paul | Director | High Rising Cross Oak Road HP4 3JB Berkhamsted Hertfordshire | England | British | 1614650001 |
Who are the persons with significant control of BERKHAMSTED SCHOOL ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkhamsted Schools Group | Apr 06, 2016 | Chesham Road HP4 3AA Berkhamsted 6 Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BERKHAMSTED SCHOOL ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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