BROOKVALE SCHOOL MANAGEMENT LIMITED
Overview
| Company Name | BROOKVALE SCHOOL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04073952 |
| 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 BROOKVALE SCHOOL MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BROOKVALE SCHOOL MANAGEMENT LIMITED located?
| Registered Office Address | Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROOKVALE SCHOOL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BROOKVALE SCHOOL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2024 |
| Overdue | No |
What are the latest filings for BROOKVALE SCHOOL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Hannah Abigail Bruce as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander Iain Robertson Jackson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Alexander Iain Robertson Jackson as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Hannah Abigail Bruce as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Appointment of Ms Barbara Carol Klammer as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ginny Allaway as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Appointment of Merlin Estates Ltd as a secretary on Sep 21, 2022 | 2 pages | AP04 | ||
Appointment of Miss Hannah Abigail Bruce as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ginny Allaway as a secretary on Sep 21, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sue Mcglade as a director on Sep 24, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Who are the officers of BROOKVALE SCHOOL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERLIN ESTATES LTD | Secretary | Farnham Road Ewshot GU10 5BB Farnham Building 4 Dares Farm Business Park England |
| 159313760001 | ||||||||||
| BRUCE, Hannah Abigail | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Medically Retired | 300270350001 | ||||||||
| KLAMMER, Barbara Carol | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Retired | 315172560001 | ||||||||
| ALLAWAY, Ginny | Secretary | 18-22 Albert Street GU51 3RJ Fleet Victoria House Hants United Kingdom | 182863460001 | |||||||||||
| ATKINSON, Nicholas James Vivian | Secretary | Farnham Road GU33 6LT Liss Stone House Hampshire | British | 137730540001 | ||||||||||
| PACEY, Julian | Secretary | 25 Cintra Close RG2 7AL Reading Berkshire | British | Land Consultant | 73001280001 | |||||||||
| PORTEOUS, Roland Mark | Secretary | Wisborough Lincolns Hill GU8 4UW Chiddingfold Surrey | British | 4902800001 | ||||||||||
| SMITH, Nicholas Craig | Secretary | 12 The Brambles GU7 2QY Godalming Surrey | British | Chartered Surveyor | 113073960001 | |||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ALLAWAY, Ginny | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | United Kingdom | British | Company Director | 133439970001 | ||||||||
| ARMSTRONG, Judith | Director | 5 Brookvales School Millenium Court RG21 7RB Basingstoke Hampshire | United Kingdom | British | Fe Manager | 104763610001 | ||||||||
| BRUCE, Hannah Abigail | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Medically Retired | 300270350001 | ||||||||
| FISHER, John Hubert | Director | Saxon House Pearson Road RG4 6UH Sonning Berkshire | United Kingdom | British | Developer | 92632600001 | ||||||||
| HARWOOD, Carol Jane | Director | 4 Oakmead RG26 5JD Bramley Hampshire | United Kingdom | British | Sales And Marketing Manager | 84199450001 | ||||||||
| JACKSON, Alexander Iain Robertson, Dr | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Doctor | 319370050001 | ||||||||
| LAWRENCE -JONES, Susuan Christine Anne | Director | Brookvale School Lower Brook Street RG21 7SD Basingstoke 1 Hampshire England | Untied Kingdom | British | Sales Assistant | 186674450001 | ||||||||
| MCGLADE, Sue | Director | Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England | England | British | Retired | 221148360001 | ||||||||
| PACEY, Julian | Director | 25 Cintra Close RG2 7AL Reading Berkshire | British | Land Consultant | 73001280001 | |||||||||
| SMITH, Terence | Director | 12 Brookvale School RG21 7RB Basingstoke Hampshire | England | British | Retired | 102582350001 | ||||||||
| TIONG, Andy Kheng King | Director | Middle Lodge Cods Hill, Beenham RG7 5QG Reading Berkshire | Malaysian | Financial Consultant | 97567440002 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for BROOKVALE SCHOOL MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | 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