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Company Information for

BERTRUM HOUSE SCHOOL LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
02967099
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bertrum House School Ltd
BERTRUM HOUSE SCHOOL LIMITED was founded on 1994-09-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bertrum House School Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BERTRUM HOUSE SCHOOL LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 02967099
Company ID Number 02967099
Date formed 1994-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 06:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTRUM HOUSE SCHOOL LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of BERTRUM HOUSE SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ANNE BADENOCH
Director 1994-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
KATHARINE LUCIE HAMILTON ROBATHAN
Company Secretary 2007-03-15 2010-11-12
MARIE THERESE BADENOCH
Company Secretary 1994-09-12 2007-03-15
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-09-12 1994-09-12
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-09-12 1994-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ANNE BADENOCH THE HAWKHURST SPIRIT COMPANY LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
LINDSAY ANNE BADENOCH THE DAVID GAME EDUCATIONAL FOUNDATION LIMITED Director 2013-11-27 CURRENT 2013-10-25 Dissolved 2016-12-20
LINDSAY ANNE BADENOCH THE DAVID GAME ART FOUNDATION Director 2013-11-27 CURRENT 2013-10-25 Active
LINDSAY ANNE BADENOCH BODIAM MANOR SCHOOL LIMITED Director 1995-11-28 CURRENT 1995-11-28 Dissolved 2015-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-20DS01APPLICATION FOR STRIKING-OFF
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2016-12-14AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-02-29AA31/08/15 TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0112/09/15 FULL LIST
2015-02-02AA31/08/14 TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0112/09/14 FULL LIST
2013-12-17AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-16AR0112/09/13 FULL LIST
2013-01-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-19AR0112/09/12 FULL LIST
2011-12-20AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-19AR0112/09/11 FULL LIST
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM 290 BALHAM HIGH ROAD LONDON SW17 7AL
2011-06-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-14TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBATHAN
2010-09-27AR0112/09/10 FULL LIST
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-15AR0112/09/09 FULL LIST
2009-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 25 VERULAM ROAD ST ALBANS HERTFORDSHIRE AL3 4DG
2009-07-02AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-09-17288bAPPOINTMENT TERMINATED SECRETARY MARIE BADENOCH
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-18363sRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-21288bSECRETARY RESIGNED
2007-04-21288aNEW SECRETARY APPOINTED
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-09-28363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2005-09-27363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-13363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-07-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-09363sRETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
2003-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-13363sRETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-17363sRETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2001-08-03395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2001-01-12395PARTICULARS OF MORTGAGE/CHARGE
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-13363sRETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-05-17363sRETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-02-10363sRETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 30/09/96
1998-02-02363aRETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS; AMEND
1998-01-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-01-02SRES13SHARE CONVERSION 31/12/95
1998-01-0288(2)RAD 31/12/95--------- £ SI 998@1
1997-09-03287REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 66 FAWNBRAKE AVENUE HERNE HILL LONDON SE24 0BZ
1997-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-25363sRETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
1997-02-04CERTNMCOMPANY NAME CHANGED BERTRUM HOUSE LIMITED CERTIFICATE ISSUED ON 05/02/97
1997-01-17225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08
1997-01-08CERTNMCOMPANY NAME CHANGED BERTRUM HOUSE AND LITTLE WANDSWO RTH SCHOOL LIMITED CERTIFICATE ISSUED ON 09/01/97
1996-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-01-30363sRETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
1995-06-16ELRESS252 DISP LAYING ACC 04/06/95
1995-06-16ELRESS366A DISP HOLDING AGM 04/06/95
1995-06-16287REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 86 OLD BROMPTON ROAD LONDON SW7 3LQ
1995-06-16SRES03EXEMPTION FROM APPOINTING AUDITORS 04/06/95
1995-06-16ELRESS252 DISP LAYING ACC 04/06/95
1995-03-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
85 - Education
852 - Primary education
85200 - Primary education




Licences & Regulatory approval
We could not find any licences issued to BERTRUM HOUSE SCHOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERTRUM HOUSE SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-08-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL MORTGAGE 2001-01-12 Outstanding BANK OF WALES
DEBENTURE 2001-01-12 Outstanding BANK OF WALES
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERTRUM HOUSE SCHOOL LIMITED

Intangible Assets
Patents
We have not found any records of BERTRUM HOUSE SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERTRUM HOUSE SCHOOL LIMITED
Trademarks
We have not found any records of BERTRUM HOUSE SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTRUM HOUSE SCHOOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85200 - Primary education) as BERTRUM HOUSE SCHOOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERTRUM HOUSE SCHOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTRUM HOUSE SCHOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERTRUM HOUSE SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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