BRITISH SCHOOLS INTERNATIONAL LIMITED
Overview
| Company Name | BRITISH SCHOOLS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09674167 |
| 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 BRITISH SCHOOLS INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRITISH SCHOOLS INTERNATIONAL LIMITED located?
| Registered Office Address | 4th Floor, Nova South 160 Victoria Street Westminster SW1E 5LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRITISH SCHOOLS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEVONSHIRE 338 LIMITED | Jul 07, 2015 | Jul 07, 2015 |
What are the latest accounts for BRITISH SCHOOLS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BRITISH SCHOOLS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for BRITISH SCHOOLS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Aug 19, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Victoria Louise Phelps-Gill as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 16 pages | AA | ||||||||||||||
legacy | 119 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Co/ Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to Nova House 4th Floor, Nova South, 160 Victoria Street London SW1E 5LB | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB | 1 pages | AD04 | ||||||||||||||
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 16 pages | AA | ||||||||||||||
legacy | 114 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Secretary's details changed for 7Side Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||||||||||||||
Who are the officers of BRITISH SCHOOLS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FITZMAURICE, Andrew, Mr. | Director | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South United Kingdom | England | British | 70922490008 | |||||||||
| PHELPS-GILL, Victoria Louise | Director | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South United Kingdom | England | British | 335521840001 | |||||||||
| DYE & DURHAM SECRETARIAL LIMITED | Secretary | Churchill House Churchill Way CF10 2HH Cardiff C/O Legalinx Limited Wales |
| 39827800006 | ||||||||||
| ANDERTON, Richard Stanley | Director | 11 Mont Kiara 50480 Kuala Lumpur D-23 A-2 Malaysia | Malaysia | Australian | 214617970002 | |||||||||
| BROWN, Darren Paul | Director | 1 Changkat Bukit Utama, Bandar Utama Petaling Jaya 47800 Selangor The British School Malaysia | Malaysia | Australian | 193646840002 | |||||||||
| FRY, Stewart Roger Gordon | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | China | British | 174704660001 | |||||||||
| HALDER, Graeme Robert | Director | 27-28 Clements Lane EC4N 7AE London St Clements House United Kingdom | Hong Kong, China | British | 178771120002 | |||||||||
| ORDOVAS, Jonathan | Director | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | Malaysia | British | 173784500003 | |||||||||
| VAN VILSTEREN, Antonius Jacobus Cornelis | Director | 160 Victoria Street Westminster SW1E 5LB London 4th Floor, Nova South United Kingdom | England | Dutch | 250281850002 |
Who are the persons with significant control of BRITISH SCHOOLS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nord Anglia Education Limited | Dec 13, 2017 | 160 Victoria Street SW1E 5LB London 4th Floor Nova South Westminster England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Ordovas | Apr 26, 2016 | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stewart Roger Gordon Fry | Apr 26, 2016 | 60 Goswell Road EC1M 7AD London Devonshire House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: China | |||||||||||||
Natures of Control
| |||||||||||||
| The British Schools Foundation | Apr 26, 2016 | 60 Goswell Road EC1M 7AD London Devonshire House England | Yes | ||||||||||
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Natures of Control
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| Mr Ola Andreas Natvig | Apr 06, 2016 | Rue De Spa B41 1000 Brussels 52 Belgium | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Belgium | |||||||||||||
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