BOSWORTH INDEPENDENT SCHOOL LIMITED

BOSWORTH INDEPENDENT SCHOOL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BOSWORTH INDEPENDENT SCHOOL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03336633
Jurisdiction	England/Wales
Date of Creation	Mar 14, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOSWORTH INDEPENDENT SCHOOL LIMITED?

General secondary education (85310) / Education

Where is BOSWORTH INDEPENDENT SCHOOL LIMITED located?

Registered Office Address	Suites 6-7 The Turvill Building Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of BOSWORTH INDEPENDENT SCHOOL LIMITED?

Previous Company Names
Company Name	From	Until
BRIGHT SCHOLAR (BIC) MANAGEMENT LIMITED	Sep 25, 2019	Sep 25, 2019
BOSWORTH INDEPENDENT COLLEGE LIMITED	May 29, 2009	May 29, 2009
BOSWORTH TUTORIAL COLLEGE LIMITED	Mar 14, 1997	Mar 14, 1997

What are the latest accounts for BOSWORTH INDEPENDENT SCHOOL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for BOSWORTH INDEPENDENT SCHOOL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for BOSWORTH INDEPENDENT SCHOOL LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2025

Audit exemption subsidiary accounts made up to Aug 31, 2024

AA

Sep 02, 2025

legacy

PARENT_ACC

Sep 02, 2025

legacy

AGREEMENT2

Sep 02, 2025

legacy

GUARANTEE2

May 30, 2025

Confirmation statement made on May 20, 2025 with no updates

CS01

May 14, 2025

Director's details changed for Ruolei Niu on May 14, 2025

CH01

Feb 03, 2025

Notification of Cgs Uk Holdings Limited as a person with significant control on Aug 29, 2024

PSC02

Feb 03, 2025

Cessation of Bright Scholar (Uk) Holdings Limited as a person with significant control on Aug 29, 2024

PSC07

Aug 20, 2024

Termination of appointment of Christopher Alan James Stacey as a director on Aug 18, 2024

TM01

Aug 16, 2024

Full accounts made up to Aug 31, 2023

AA

May 23, 2024

Confirmation statement made on May 20, 2024 with no updates

CS01

Apr 24, 2024

Appointment of Professor Toby Dominic Brodigan Salt as a director on Apr 17, 2024

AP01

Feb 08, 2024

Second filing for the appointment of Mr Hongru Zhou as a director

RP04AP01

Feb 08, 2024

Second filing for the appointment of Mr Ruolei Niu as a director

RP04AP01

Feb 08, 2024

Second filing for the appointment of Mr Feng Zhou as a director

RP04AP01

Jan 24, 2024

Appointment of Mr Feng Zhou as a director on Jan 10, 2024

AP01

Jan 24, 2024

Appointment of Mr Hongru Zhou as a director on Jan 10, 2024

AP01

Jan 24, 2024

Appointment of Mr Ruolei Niu as a director on Jan 10, 2024

AP01

Annotations
Date	Annotation
Feb 08, 2024	Clarification A second filed AP01 was registered on 08/02/2024.

Oct 30, 2023

Full accounts made up to Aug 31, 2022

AA

Sep 28, 2023

Certificate of change of name

Company name changed bright scholar (bic) management LIMITED\certificate issued on 28/09/23

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 28, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 25, 2023	RES15

May 31, 2023

Confirmation statement made on May 20, 2023 with no updates

CS01

Apr 18, 2023

Termination of appointment of Dongmei Li as a director on Apr 04, 2023

TM01

Apr 18, 2023

Termination of appointment of Junli He as a director on Apr 04, 2023

TM01

Aug 25, 2022

Full accounts made up to Aug 31, 2021

AA

Jun 03, 2022

Confirmation statement made on May 20, 2022 with updates

CS01

View All Filings

Who are the officers of BOSWORTH INDEPENDENT SCHOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
NIU, Ruolei Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England	Jan 15, 2024		Director	Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England		England	Australian	1982-7		308079560002
SALT, Toby Dominic Brodigan, Professor Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England	Apr 17, 2024		Director	Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England		England	British	1962-7		237688620001
ZHOU, Feng Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England	Jan 10, 2024		Director	Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England		England	Chinese	1988-3		318497860001
ZHOU, Hongru Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England	Jan 10, 2024		Director	Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England		England	Hong Konger	1985-8		318497280001
BROADWAY, Mark Alexander Victor Delawarr House All Saints Road SO41 8FB Lymington	Mar 14, 1997	Jun 22, 2007	Secretary	Delawarr House All Saints Road SO41 8FB Lymington			British			40452560004
BROADWAY, Paul Nathan 39 Maxwell Road BH9 1DQ Bournemouth Dorset	Jun 22, 2007	Sep 02, 2019	Secretary	39 Maxwell Road BH9 1DQ Bournemouth Dorset			British			123024580001
HESKETH, Fiona Susan Nazareth House The Old University Building NN2 6AF Barrack Road Northampton	Sep 03, 2019	Aug 31, 2020	Secretary	Nazareth House The Old University Building NN2 6AF Barrack Road Northampton						263812250001
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Mar 14, 1997	Mar 14, 1997	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London						900001430001
BA, Kai Nazareth House The Old University Building NN2 6AF Barrack Road Northampton	Sep 02, 2019	Aug 31, 2020	Director	Nazareth House The Old University Building NN2 6AF Barrack Road Northampton		China	Australian	1982-8		262712590001
BROADWAY, Mark Alexander Victor Delawarr House All Saints Road SO41 8FB Lymington	Mar 14, 1997	Sep 02, 2019	Director	Delawarr House All Saints Road SO41 8FB Lymington		England	British	1961-9		40452560004
GAME, David Thomas Philip 9 Ensor Mews SW7 3BT London	Mar 14, 1997	Jul 19, 2016	Director	9 Ensor Mews SW7 3BT London		United Kingdom	British	1943-9		24320860001
HE, Junli Nazareth House The Old University Building NN2 6AF Barrack Road Northampton	Aug 31, 2020	Apr 04, 2023	Director	Nazareth House The Old University Building NN2 6AF Barrack Road Northampton		China	American	1974-8		276505860002
LI, Dongmei Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England	Sep 03, 2019	Apr 04, 2023	Director	Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England		China	Chinese	1968-10		263810200001
SLATFORD, Russell Scott Nazareth House The Old University Building NN2 6AF Barrack Road Northampton	Sep 02, 2019	Aug 31, 2020	Director	Nazareth House The Old University Building NN2 6AF Barrack Road Northampton		England	British	1969-12		262707960001
SPENS, Michael Colin Barkley Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England	Sep 03, 2019	Nov 18, 2021	Director	Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England		China	British	1950-9		263812080001
STACEY, Christopher Alan James Nazareth House The Old University Building NN2 6AF Barrack Road Northampton	Aug 31, 2020	Sep 01, 2020	Director	Nazareth House The Old University Building NN2 6AF Barrack Road Northampton		England	British	1986-6		256327610001
STACEY, Christopher Alan James Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England	Jun 09, 2020	Aug 18, 2024	Director	Old Swiss 149 Cherry Hinton Road CB1 7BX Cambridge Suites 6-7 The Turvill Building England		England	British	1986-6		256327610001
WEN, Yibo 1 High Street Chesterton CB4 1NQ Cambridge Elizabeth House England	Sep 02, 2019	May 10, 2021	Director	1 High Street Chesterton CB4 1NQ Cambridge Elizabeth House England		China	Chinese	1982-12		262708910001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Mar 14, 1997	Mar 14, 1997	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London						900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOSWORTH INDEPENDENT SCHOOL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cgs Uk Holdings Limited

Aug 29, 2024

149 Cherry Hinton Road

CB1 7BX Cambridge

Suites 6-7 The Turvill Building Old Swiss

England

No

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Registry
Registration Number	15869898

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bright Scholar (Uk) Holdings Limited

Mar 01, 2022

149 Cherry Hinton Road

CB1 7BX Cambridge

Suites 6 7, The Turvill Building, Old Swiss

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11493248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Joanne Marie Broadway

Jun 26, 2018

Nazareth House

The Old University Building

NN2 6AF Barrack Road Northampton

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Bright Scholar (Bic) Limited

Apr 06, 2016

Barrack Road

NN2 6AF Northampton

Nazareth House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	9670384

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark Alexander Victor Broadway

Apr 06, 2016

All Saints Road

SO41 8FB Lymington

Delawarr House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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