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Home > England & Wales Companies > BOSWORTH INDEPENDENT SCHOOL LIMITED
Company Information for

BOSWORTH INDEPENDENT SCHOOL LIMITED

SUITES 6-7 THE TURVILL BUILDING OLD SWISS, 149 CHERRY HINTON ROAD, CAMBRIDGE, CB1 7BX,
Company Registration Number
03336633
Private Limited Company
Active

Company Overview

About Bosworth Independent School Ltd
BOSWORTH INDEPENDENT SCHOOL LIMITED was founded on 1997-03-14 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bosworth Independent School Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BOSWORTH INDEPENDENT SCHOOL LIMITED
 
Legal Registered Office
SUITES 6-7 THE TURVILL BUILDING OLD SWISS
149 CHERRY HINTON ROAD
CAMBRIDGE
CB1 7BX
Other companies in NN2
 
Previous Names
BRIGHT SCHOLAR (BIC) MANAGEMENT LIMITED28/09/2023
BOSWORTH INDEPENDENT COLLEGE LIMITED25/09/2019
BOSWORTH TUTORIAL COLLEGE LIMITED29/05/2009
Filing Information
Company Number 03336633
Company ID Number 03336633
Date formed 1997-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2025
Account next due 31/05/2027
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-07-05 06:44:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSWORTH INDEPENDENT SCHOOL LIMITED
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Company Officers of BOSWORTH INDEPENDENT SCHOOL LIMITED

Current Directors
Officer Role Date Appointed
PAUL NATHAN BROADWAY
Company Secretary 2007-06-22
MARK ALEXANDER VICTOR BROADWAY
Director 1997-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS PHILIP GAME
Director 1997-03-14 2016-07-19
MARK ALEXANDER VICTOR BROADWAY
Company Secretary 1997-03-14 2007-06-22
JPCORS LIMITED
Nominated Secretary 1997-03-14 1997-03-14
JPCORD LIMITED
Nominated Director 1997-03-14 1997-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NATHAN BROADWAY TALBOT HOUSE SCHOOL LIMITED Company Secretary 2007-06-22 CURRENT 1998-05-22 Active
PAUL NATHAN BROADWAY BROAD REACH LIMITED Company Secretary 2007-06-22 CURRENT 1994-07-21 Active - Proposal to Strike off
PAUL NATHAN BROADWAY ST MICHAEL'S SCHOOL LIMITED Company Secretary 2007-06-22 CURRENT 1979-05-31 Active
PAUL NATHAN BROADWAY BRIGHT SCHOLAR (SM) LIMITED Company Secretary 2007-06-22 CURRENT 2006-03-02 Active
MARK ALEXANDER VICTOR BROADWAY BRIGHT SCHOLAR (BIC) LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
MARK ALEXANDER VICTOR BROADWAY MOYLES COURT SCHOOL LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
MARK ALEXANDER VICTOR BROADWAY TALBOT HOUSE SCHOOL LIMITED Director 2009-05-19 CURRENT 1998-05-22 Active
MARK ALEXANDER VICTOR BROADWAY BRIGHT SCHOLAR (SM) LIMITED Director 2006-04-25 CURRENT 2006-03-02 Active
MARK ALEXANDER VICTOR BROADWAY ST MICHAEL'S SCHOOL LIMITED Director 1994-09-22 CURRENT 1979-05-31 Active
MARK ALEXANDER VICTOR BROADWAY BROAD REACH LIMITED Director 1994-09-21 CURRENT 1994-07-21 Active - Proposal to Strike off

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
2026-06-09Audit exemption subsidiary accounts made up to 2025-08-31
2026-06-09Audit exemption statement of guarantee by parent company for period ending 31/08/25
2026-06-09Consolidated accounts of parent company for subsidiary company period ending 31/08/25
2026-06-09Notice of agreement to exemption from audit of accounts for period ending 31/08/25
2026-05-26CONFIRMATION STATEMENT MADE ON 20/05/26, WITH UPDATES
2025-09-02Audit exemption statement of guarantee by parent company for period ending 31/08/24
2025-09-02Notice of agreement to exemption from audit of accounts for period ending 31/08/24
2025-09-02Consolidated accounts of parent company for subsidiary company period ending 31/08/24
2025-09-02Audit exemption subsidiary accounts made up to 2024-08-31
2025-05-30CONFIRMATION STATEMENT MADE ON 20/05/25, WITH NO UPDATES
2025-05-14Director's details changed for Ruolei Niu on 2025-05-14
2025-02-03CESSATION OF BRIGHT SCHOLAR (UK) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-02-03Notification of Cgs Uk Holdings Limited as a person with significant control on 2024-08-29
2024-08-16FULL ACCOUNTS MADE UP TO 31/08/23
2024-05-23CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-04-24DIRECTOR APPOINTED PROFESSOR TOBY DOMINIC BRODIGAN SALT
2024-02-08Second filing of director appointment of Mr Feng Zhou
2024-02-08Second filing of director appointment of Mr Ruolei Niu
2024-02-08Second filing of director appointment of Mr Hongru Zhou
2024-01-24DIRECTOR APPOINTED MR RUOLEI NIU
2024-01-24DIRECTOR APPOINTED MR HONGRU ZHOU
2024-01-24DIRECTOR APPOINTED MR FENG ZHOU
2023-09-28Company name changed bright scholar (bic) management LIMITED\certificate issued on 28/09/23
2023-05-31CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-04-18APPOINTMENT TERMINATED, DIRECTOR JUNLI HE
2023-04-18APPOINTMENT TERMINATED, DIRECTOR DONGMEI LI
2022-08-25FULL ACCOUNTS MADE UP TO 31/08/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-06-03PSC07CESSATION OF BRIGHT SCHOLAR (BIC) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-03PSC02Notification of Bright Scholar (Uk) Holdings Limited as a person with significant control on 2022-03-01
2022-05-31CH01Director's details changed for Mr Christopher Alan James Stacey on 2022-05-31
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLIN BARKLEY SPENS
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Elizabeth House 1 High Street Chesterton Cambridge CB4 1NQ England
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR YIBO WEN
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM Nazareth House the Old University Building Barrack Road Northampton NN2 6AF
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-11-19CH01Director's details changed for Mr Junli He on 2020-09-01
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN JAMES STACEY
2020-11-18CH01Director's details changed for Mr Junil He on 2020-09-01
2020-11-13TM01APPOINTMENT TERMINATED, DIRECTOR KAI BA
2020-11-13AP01DIRECTOR APPOINTED MR JUNIL HE
2020-11-12AP01DIRECTOR APPOINTED MR CHRISTOPER ALAN JAMES STACEY
2020-11-12TM02Termination of appointment of Fiona Susan Hesketh on 2020-08-31
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-06-15CH01Director's details changed for Mr Christopher Alan James Stacey on 2020-06-09
2020-06-10AP01DIRECTOR APPOINTED MR CHRISTOPHER ALAN JAMES STACEY
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-28AP03Appointment of Fiona Susan Hesketh as company secretary on 2019-09-03
2019-10-28AP01DIRECTOR APPOINTED MICHAEL COLIN BARKLEY SPENS
2019-09-26AP01DIRECTOR APPOINTED MR RUSSELL SCOTT SLATFORD
2019-09-26PSC05Change of details for Broadway Education (International) Limited as a person with significant control on 2019-09-26
2019-09-25RES15CHANGE OF COMPANY NAME 25/09/19
2019-09-24AP01DIRECTOR APPOINTED KAI BA
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER VICTOR BROADWAY
2019-09-24TM02Termination of appointment of Paul Nathan Broadway on 2019-09-02
2019-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2019-05-21AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-27PSC07CESSATION OF JOANNE MARIE BROADWAY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09PSC04Change of details for Mr Mark Alexander Victor Broadway as a person with significant control on 2018-06-26
2018-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE BROADWAY
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 213300
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS PHILLIP GAME
2016-05-24AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-24AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 213300
2016-03-17AR0114/03/16 ANNUAL RETURN FULL LIST
2015-08-06RES01ADOPT ARTICLES 06/08/15
2015-08-06CC04Statement of company's objects
2015-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033366330017
2015-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 033366330016
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 213300
2015-04-27AR0114/03/15 ANNUAL RETURN FULL LIST
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 213300
2014-03-24AR0114/03/14 ANNUAL RETURN FULL LIST
2013-05-31AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-08RES01ADOPT ARTICLES 08/04/13
2013-03-19AR0114/03/13 ANNUAL RETURN FULL LIST
2012-07-31MG01Particulars of a mortgage or charge / charge no: 15
2012-06-01AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-03-21AR0114/03/12 FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-03-25AR0114/03/11 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-18AR0114/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS PHILLIP GAME / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER VICTOR BROADWAY / 18/03/2010
2009-06-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-27AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-26CERTNMCOMPANY NAME CHANGED BOSWORTH TUTORIAL COLLEGE LIMITED CERTIFICATE ISSUED ON 29/05/09
2009-03-26363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-03-25363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2007-11-30225ACC. REF. DATE EXTENDED FROM 20/08/07 TO 31/08/07
2007-09-10AAFULL ACCOUNTS MADE UP TO 20/08/06
2007-07-16288bSECRETARY RESIGNED
2007-07-16288aNEW SECRETARY APPOINTED
2007-06-14225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 20/08/06
2007-04-16363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-10-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-03-31363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-24AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-07395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-06-15169
2004-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-24363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-03-23AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-04-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-02-11AUDAUDITOR'S RESIGNATION
2002-07-03AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2002-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-11-05395PARTICULARS OF MORTGAGE/CHARGE
2001-07-11395PARTICULARS OF MORTGAGE/CHARGE
2001-07-05AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-03-21363sRETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to BOSWORTH INDEPENDENT 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 BOSWORTH INDEPENDENT SCHOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-12-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-05-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-10-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-07-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-08-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-01-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-01-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-01-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-01-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-07-31 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-07-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 BOSWORTH INDEPENDENT SCHOOL LIMITED

Intangible Assets
Patents
We have not found any records of BOSWORTH INDEPENDENT SCHOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSWORTH INDEPENDENT SCHOOL LIMITED
Trademarks
We have not found any records of BOSWORTH INDEPENDENT SCHOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSWORTH INDEPENDENT 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 (85310 - General secondary education) as BOSWORTH INDEPENDENT SCHOOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOSWORTH INDEPENDENT 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 BOSWORTH INDEPENDENT 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 BOSWORTH INDEPENDENT SCHOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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