BEECH LODGE SCHOOL SERVICES LIMITED

BEECH LODGE SCHOOL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBEECH LODGE SCHOOL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07863609
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEECH LODGE SCHOOL SERVICES LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is BEECH LODGE SCHOOL SERVICES LIMITED located?

    Registered Office Address
    Sorbon
    Aylesbury End
    HP9 1LW Beaconsfield
    Bucks
    Undeliverable Registered Office AddressNo

    What were the previous names of BEECH LODGE SCHOOL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEECH LODGE SCHOOL LIMITEDNov 29, 2011Nov 29, 2011

    What are the latest accounts for BEECH LODGE SCHOOL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2026
    Next Accounts Due OnMay 30, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for BEECH LODGE SCHOOL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2026
    Next Confirmation Statement DueDec 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2025
    OverdueNo

    What are the latest filings for BEECH LODGE SCHOOL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Patrick Charles Henry Burrowes as a director on Apr 20, 2026

    2 pagesAP01

    Termination of appointment of Lucinda Jane Rickford Barnes as a director on Apr 20, 2026

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2025

    9 pagesAA

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Steven Adam Szmigielski on Jan 23, 2026

    2 pagesCH01

    Director's details changed for Daniela Shanly on Jan 23, 2026

    2 pagesCH01

    Secretary's details changed for Daniela Shanly on Jan 23, 2026

    1 pagesCH03

    Total exemption full accounts made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Appointment of Mr Daniel Malcolm Gillespie as a director on May 14, 2024

    2 pagesAP01

    Confirmation statement made on Nov 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Appointment of Mr Steven Adam Szmigielski as a director on Jul 05, 2022

    2 pagesAP01

    Confirmation statement made on Nov 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Director's details changed for Daniella Szmigielska Shanly on Jan 22, 2021

    2 pagesCH01

    Secretary's details changed for Daniella Szmigielska Shanly on Jan 22, 2021

    1 pagesCH03

    Confirmation statement made on Nov 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Aug 30, 2019

    1 pagesAA01

    Confirmation statement made on Nov 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Who are the officers of BEECH LODGE SCHOOL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANLY, Daniela Szmigielska
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    Secretary
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    164909570003
    BURROWES, Patrick Charles Henry
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    EnglandBritish340165170001
    GILLESPIE, Daniel Malcolm
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    EnglandBritish323241990001
    SHANLY, Daniela Szmigielska
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    United KingdomBritish164909560003
    SZMIGIELSKI, Steven
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    EnglandBritish224586340001
    BARKLEM, Emma Helen
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    EnglandBritish61579380001
    BARNES, Lucinda Jane Rickford
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    EnglandEnglish230285010001
    SHANLY, Michael James
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    EnglandBritish283824700001
    TUCKER, Donald Anthony
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    United Kingdom
    United KingdomBritish138552780001

    Who are the persons with significant control of BEECH LODGE SCHOOL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beech Lodge School Limited
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    Apr 06, 2016
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number8168311
    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.

    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