Company Information for

BREDON SCHOOL ENTERPRISES 2002 LIMITED

5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR,

Company Registration Number

04420100

Private Limited Company

Active

About Bredon School Enterprises 2002 Ltd

BREDON SCHOOL ENTERPRISES 2002 LIMITED was founded on 2002-04-18 and has its registered office in London. The organisation's status is listed as "Active". Bredon School Enterprises 2002 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BREDON SCHOOL ENTERPRISES 2002 LIMITED

Legal Registered Office

5th Floor South
14-16 Waterloo Place
London
SW1Y 4AR
Other companies in WR1

Filing Information

Company Number	04420100
Date formed	2002-04-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-08-31
Account next due	2024-05-31
Latest filing return	2024-04-12
Filing return next due	2025-04-26
Type of accounts	SMALL

Last Datalog update:

2024-04-12 14:46:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Deborah Joan Carr	Director	OPERATIONS DIRECTOR	2016-08-09	ENGLAND
Aatif Naveed Hassan	Director	COMPANY DIRECTOR	2015-01-10	ENGLAND
Jonathan Andrew Pickles	Director	ACCOUNTANT	2014-12-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Md Secretaries Limited	Company Secretary	2008-08-15	2014-12-03
David John Keyte	Director	2002-04-18	2014-12-03
Nma'sl Capital Privado Servicios, S.l	Director	2009-08-14	2014-12-03
Mariano Segovia	Director	2008-08-15	2014-12-03
Ramon Resa	Director	2008-08-15	2009-08-14
Margaret Elaine Keyte	Company Secretary	2003-09-05	2008-08-15
Rosemary Ann Keyte	Company Secretary	2002-04-18	2003-09-05
Rosemary Ann Keyte	Director	2002-04-18	2003-09-05
Swift Incorporations Limited	Nominated Secretary	2002-04-18	2002-04-18
Instant Companies Limited	Nominated Director	2002-04-18	2002-04-18

Related Directorships for Deborah Joan Carr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deborah Joan Carr	BURLINGTON HOUSE SCHOOL LTD	Director	2017-06-28	CURRENT	2017-06-28	Active
Deborah Joan Carr	RIPPLEVALE SCHOOL ROCHESTER LTD	Director	2017-04-21	CURRENT	2002-09-27	Active
Deborah Joan Carr	TRINITY EXTRA LIMITED	Director	2017-04-21	CURRENT	2008-06-18	Active
Deborah Joan Carr	CAVENDISH EDUCATION AND TRAINING LIMITED	Director	2016-08-09	CURRENT	2006-08-23	Active
Deborah Joan Carr	CAVENDISH LEARNING LIMITED	Director	2016-08-09	CURRENT	2007-12-04	Active
Deborah Joan Carr	DEVONSHIRE SCHOOLS LTD	Director	2016-08-09	CURRENT	2014-07-11	Active
Deborah Joan Carr	CAVENDISH LEARNING (LONDON) LTD	Director	2016-08-09	CURRENT	2015-06-03	Active
Deborah Joan Carr	TIS-LONDON LTD	Director	2016-08-09	CURRENT	2013-11-28	Active
Deborah Joan Carr	CAVENDISH BREDON LTD	Director	2016-08-09	CURRENT	2008-06-30	Active
Deborah Joan Carr	CAVENDISH TIS LTD	Director	2016-08-09	CURRENT	2014-12-09	Active
Deborah Joan Carr	BREDON SCHOOL LTD	Director	2016-08-09	CURRENT	2002-03-20	Active
Deborah Joan Carr	CAVENDISH EDUCATION (CAMBRIDGE) LIMITED	Director	2016-08-09	CURRENT	2013-08-19	Active
Deborah Joan Carr	ABINGDON HOUSE SCHOOL LTD	Director	2016-06-20	CURRENT	2016-06-20	Active
Deborah Joan Carr	CAVENDISH EDUCATION LIMITED	Director	2016-03-01	CURRENT	2013-03-11	Active

Related Directorships for Aatif Naveed Hassan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aatif Naveed Hassan	KNIGHTSBRIDGE SCHOOL LIMITED	Director	2018-06-05	CURRENT	2006-03-28	Active
Aatif Naveed Hassan	EDISON EDUCATION LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
Aatif Naveed Hassan	MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD	Director	2018-05-03	CURRENT	2012-10-31	Active
Aatif Naveed Hassan	MISS DAISY'S NURSERY SCHOOLS LTD	Director	2018-05-03	CURRENT	2010-08-17	Active
Aatif Naveed Hassan	DUKES PATHWAYS LTD	Director	2018-03-13	CURRENT	2018-03-13	Active
Aatif Naveed Hassan	DEG HOLDINGS 2020 LTD	Director	2018-03-13	CURRENT	2018-03-13	Active
Aatif Naveed Hassan	LITTLE DUKES LTD	Director	2018-03-13	CURRENT	2018-03-13	Active
Aatif Naveed Hassan	REGENT GUARDIANS LTD	Director	2018-02-06	CURRENT	2018-02-06	Active
Aatif Naveed Hassan	BURLINGTON EDUCATION LTD	Director	2018-02-05	CURRENT	2018-02-05	Active
Aatif Naveed Hassan	ST JAMES ENTERPRISES LIMITED	Director	2018-01-16	CURRENT	2018-01-16	Active - Proposal to Strike off
Aatif Naveed Hassan	DUKES SCHOOLS LTD	Director	2017-11-28	CURRENT	2017-11-28	Active
Aatif Naveed Hassan	DUKES EDUCATION GROUP (HONG KONG) LTD	Director	2017-10-30	CURRENT	2017-10-30	Active
Aatif Naveed Hassan	AUGUSTUS COLLEGE LTD	Director	2017-10-26	CURRENT	2017-10-26	Active
Aatif Naveed Hassan	EARLSCLIFFE LTD	Director	2017-09-15	CURRENT	2000-10-17	Active
Aatif Naveed Hassan	RIC TRADING 2020 LTD	Director	2017-08-31	CURRENT	2017-08-31	Active
Aatif Naveed Hassan	BURLINGTON HOUSE SCHOOL LTD	Director	2017-06-28	CURRENT	2017-06-28	Active
Aatif Naveed Hassan	MISS DAISY'S NURSERIES LTD	Director	2017-06-09	CURRENT	2017-06-09	Active
Aatif Naveed Hassan	RIPPLEVALE SCHOOL ROCHESTER LTD	Director	2017-04-21	CURRENT	2002-09-27	Active
Aatif Naveed Hassan	TRINITY EXTRA LIMITED	Director	2017-04-21	CURRENT	2008-06-18	Active
Aatif Naveed Hassan	CSFC LTD	Director	2016-12-22	CURRENT	2016-12-22	Active
Aatif Naveed Hassan	M.M. OXFORD STUDY SERVICES LIMITED	Director	2016-11-15	CURRENT	1982-07-02	Active
Aatif Naveed Hassan	ABINGDON HOUSE SCHOOL LTD	Director	2016-06-20	CURRENT	2016-06-20	Active
Aatif Naveed Hassan	DUKES PUBLISHING LTD	Director	2016-06-09	CURRENT	2016-06-09	Active
Aatif Naveed Hassan	ROCHESTER INDEPENDENT COLLEGE LTD	Director	2016-05-31	CURRENT	2013-04-25	Active
Aatif Naveed Hassan	APPLY2UNI LIMITED	Director	2016-03-01	CURRENT	2014-02-28	Active
Aatif Naveed Hassan	DUKES MEDICAL LTD	Director	2015-12-14	CURRENT	2015-12-14	Active
Aatif Naveed Hassan	APPLICATION RESEARCH LTD	Director	2015-09-25	CURRENT	2015-09-25	Active
Aatif Naveed Hassan	CAVENDISH EDUCATION 1 LTD	Director	2015-07-01	CURRENT	2015-07-01	Active
Aatif Naveed Hassan	JON TABBERT ASSOCIATES LIMITED	Director	2015-06-10	CURRENT	1999-06-25	Active
Aatif Naveed Hassan	CAVENDISH LEARNING (LONDON) LTD	Director	2015-06-03	CURRENT	2015-06-03	Active
Aatif Naveed Hassan	FINE ARTS COLLEGE LTD	Director	2015-05-07	CURRENT	2015-05-07	Active
Aatif Naveed Hassan	SUMMER BOARDING COURSES LIMITED	Director	2015-02-24	CURRENT	2008-09-15	Active
Aatif Naveed Hassan	DUKES APPLICATIONS LTD	Director	2015-01-27	CURRENT	2015-01-27	Active
Aatif Naveed Hassan	TIS-LONDON LTD	Director	2015-01-12	CURRENT	2013-11-28	Active
Aatif Naveed Hassan	DEVONSHIRE SCHOOLS LTD	Director	2015-01-10	CURRENT	2014-07-11	Active
Aatif Naveed Hassan	CAVENDISH BREDON LTD	Director	2015-01-10	CURRENT	2008-06-30	Active
Aatif Naveed Hassan	BREDON SCHOOL LTD	Director	2015-01-10	CURRENT	2002-03-20	Active
Aatif Naveed Hassan	DUKES SUMMER SCHOOLS LTD	Director	2014-12-10	CURRENT	2014-12-10	Active
Aatif Naveed Hassan	CAVENDISH TIS LTD	Director	2014-12-09	CURRENT	2014-12-09	Active
Aatif Naveed Hassan	DUKES EDUCATION GROUP LTD	Director	2014-12-08	CURRENT	2014-12-08	Active
Aatif Naveed Hassan	OXBRIDGE APPLICATIONS LTD	Director	2014-10-31	CURRENT	2014-10-31	Active
Aatif Naveed Hassan	DUKES COLLEGES LTD	Director	2014-01-16	CURRENT	2011-09-29	Active
Aatif Naveed Hassan	DUKES EDUCATION LTD	Director	2013-10-25	CURRENT	1999-04-21	Active
Aatif Naveed Hassan	CAVENDISH EDUCATION (CAMBRIDGE) LIMITED	Director	2013-08-19	CURRENT	2013-08-19	Active
Aatif Naveed Hassan	CAVENDISH EDUCATION AND TRAINING LIMITED	Director	2013-04-23	CURRENT	2006-08-23	Active
Aatif Naveed Hassan	CAVENDISH LEARNING LIMITED	Director	2013-04-23	CURRENT	2007-12-04	Active
Aatif Naveed Hassan	CAVENDISH EDUCATION LIMITED	Director	2013-03-11	CURRENT	2013-03-11	Active
Aatif Naveed Hassan	ST. DAVID'S ENTERPRISES LIMITED	Director	2009-06-19	CURRENT	2004-06-15	Active
Aatif Naveed Hassan	INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE)	Director	2006-10-05	CURRENT	1975-08-08	Active

Related Directorships for Jonathan Andrew Pickles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Andrew Pickles	KNIGHTSBRIDGE SCHOOL LIMITED	Director	2018-06-05	CURRENT	2006-03-28	Active
Jonathan Andrew Pickles	MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD	Director	2018-05-03	CURRENT	2012-10-31	Active
Jonathan Andrew Pickles	MISS DAISY'S NURSERY SCHOOLS LTD	Director	2018-05-03	CURRENT	2010-08-17	Active
Jonathan Andrew Pickles	EARLSCLIFFE LTD	Director	2017-09-15	CURRENT	2000-10-17	Active
Jonathan Andrew Pickles	RIPPLEVALE SCHOOL ROCHESTER LTD	Director	2017-04-21	CURRENT	2002-09-27	Active
Jonathan Andrew Pickles	TRINITY EXTRA LIMITED	Director	2017-04-21	CURRENT	2008-06-18	Active
Jonathan Andrew Pickles	CSFC LTD	Director	2016-12-22	CURRENT	2016-12-22	Active
Jonathan Andrew Pickles	M.M. OXFORD STUDY SERVICES LIMITED	Director	2016-11-15	CURRENT	1982-07-02	Active
Jonathan Andrew Pickles	ABINGDON HOUSE SCHOOL LTD	Director	2016-06-20	CURRENT	2016-06-20	Active
Jonathan Andrew Pickles	DUKES PUBLISHING LTD	Director	2016-06-09	CURRENT	2016-06-09	Active
Jonathan Andrew Pickles	ROCHESTER INDEPENDENT COLLEGE LTD	Director	2016-05-31	CURRENT	2013-04-25	Active
Jonathan Andrew Pickles	APPLY2UNI LIMITED	Director	2016-03-01	CURRENT	2014-02-28	Active
Jonathan Andrew Pickles	DUKES MEDICAL LTD	Director	2015-12-14	CURRENT	2015-12-14	Active
Jonathan Andrew Pickles	APPLICATION RESEARCH LTD	Director	2015-09-25	CURRENT	2015-09-25	Active
Jonathan Andrew Pickles	CAVENDISH EDUCATION 1 LTD	Director	2015-07-01	CURRENT	2015-07-01	Active
Jonathan Andrew Pickles	JON TABBERT ASSOCIATES LIMITED	Director	2015-06-10	CURRENT	1999-06-25	Active
Jonathan Andrew Pickles	CAVENDISH LEARNING (LONDON) LTD	Director	2015-06-03	CURRENT	2015-06-03	Active
Jonathan Andrew Pickles	FINE ARTS COLLEGE LTD	Director	2015-05-07	CURRENT	2015-05-07	Active
Jonathan Andrew Pickles	SUMMER BOARDING COURSES LIMITED	Director	2015-02-24	CURRENT	2008-09-15	Active
Jonathan Andrew Pickles	DUKES APPLICATIONS LTD	Director	2015-01-27	CURRENT	2015-01-27	Active
Jonathan Andrew Pickles	TIS-LONDON LTD	Director	2015-01-12	CURRENT	2013-11-28	Active
Jonathan Andrew Pickles	DUKES SUMMER SCHOOLS LTD	Director	2014-12-10	CURRENT	2014-12-10	Active
Jonathan Andrew Pickles	CAVENDISH TIS LTD	Director	2014-12-09	CURRENT	2014-12-09	Active
Jonathan Andrew Pickles	DUKES EDUCATION GROUP LTD	Director	2014-12-08	CURRENT	2014-12-08	Active
Jonathan Andrew Pickles	CAVENDISH BREDON LTD	Director	2014-12-03	CURRENT	2008-06-30	Active
Jonathan Andrew Pickles	BREDON SCHOOL LTD	Director	2014-12-03	CURRENT	2002-03-20	Active
Jonathan Andrew Pickles	OXBRIDGE APPLICATIONS LTD	Director	2014-10-31	CURRENT	2014-10-31	Active
Jonathan Andrew Pickles	DEVONSHIRE SCHOOLS LTD	Director	2014-07-11	CURRENT	2014-07-11	Active
Jonathan Andrew Pickles	DUKES COLLEGES LTD	Director	2014-01-16	CURRENT	2011-09-29	Active
Jonathan Andrew Pickles	DUKES EDUCATION LTD	Director	2013-10-25	CURRENT	1999-04-21	Active
Jonathan Andrew Pickles	CAVENDISH EDUCATION AND TRAINING LIMITED	Director	2013-09-18	CURRENT	2006-08-23	Active
Jonathan Andrew Pickles	CAVENDISH LEARNING LIMITED	Director	2013-09-18	CURRENT	2007-12-04	Active
Jonathan Andrew Pickles	CAVENDISH EDUCATION LIMITED	Director	2013-09-18	CURRENT	2013-03-11	Active
Jonathan Andrew Pickles	CAVENDISH EDUCATION (CAMBRIDGE) LIMITED	Director	2013-09-18	CURRENT	2013-08-19	Active
Jonathan Andrew Pickles	BLUE ARC CONSULTING LIMITED	Director	2013-01-29	CURRENT	2013-01-29	Active - Proposal to Strike off