Active
Company Information for BOSWORTH INDEPENDENT SCHOOL LIMITED
SUITES 6-7 THE TURVILL BUILDING OLD SWISS, 149 CHERRY HINTON ROAD, CAMBRIDGE, CB1 7BX,
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Company Registration Number
03336633 Private Limited Company
Active |
| 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 | ||||||
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| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL NATHAN BROADWAY |
||
MARK ALEXANDER VICTOR BROADWAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID THOMAS PHILIP GAME |
Director | ||
MARK ALEXANDER VICTOR BROADWAY |
Company Secretary | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TALBOT HOUSE SCHOOL LIMITED | Company Secretary | 2007-06-22 | CURRENT | 1998-05-22 | Active | |
| BROAD REACH LIMITED | Company Secretary | 2007-06-22 | CURRENT | 1994-07-21 | Active - Proposal to Strike off | |
| ST MICHAEL'S SCHOOL LIMITED | Company Secretary | 2007-06-22 | CURRENT | 1979-05-31 | Active | |
| BRIGHT SCHOLAR (SM) LIMITED | Company Secretary | 2007-06-22 | CURRENT | 2006-03-02 | Active | |
| BRIGHT SCHOLAR (BIC) LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
| MOYLES COURT SCHOOL LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Active | |
| TALBOT HOUSE SCHOOL LIMITED | Director | 2009-05-19 | CURRENT | 1998-05-22 | Active | |
| BRIGHT SCHOLAR (SM) LIMITED | Director | 2006-04-25 | CURRENT | 2006-03-02 | Active | |
| ST MICHAEL'S SCHOOL LIMITED | Director | 1994-09-22 | CURRENT | 1979-05-31 | Active | |
| BROAD REACH LIMITED | Director | 1994-09-21 | CURRENT | 1994-07-21 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| Audit exemption subsidiary accounts made up to 2025-08-31 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/08/25 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/08/25 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/08/25 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/26, WITH UPDATES | ||
| Audit exemption statement of guarantee by parent company for period ending 31/08/24 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/08/24 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/08/24 | ||
| Audit exemption subsidiary accounts made up to 2024-08-31 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/25, WITH NO UPDATES | ||
| Director's details changed for Ruolei Niu on 2025-05-14 | ||
| CESSATION OF BRIGHT SCHOLAR (UK) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Cgs Uk Holdings Limited as a person with significant control on 2024-08-29 | ||
| FULL ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED PROFESSOR TOBY DOMINIC BRODIGAN SALT | ||
| Second filing of director appointment of Mr Feng Zhou | ||
| Second filing of director appointment of Mr Ruolei Niu | ||
| Second filing of director appointment of Mr Hongru Zhou | ||
| DIRECTOR APPOINTED MR RUOLEI NIU | ||
| DIRECTOR APPOINTED MR HONGRU ZHOU | ||
| DIRECTOR APPOINTED MR FENG ZHOU | ||
| Company name changed bright scholar (bic) management LIMITED\certificate issued on 28/09/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR JUNLI HE | ||
| APPOINTMENT TERMINATED, DIRECTOR DONGMEI LI | ||
| FULL ACCOUNTS MADE UP TO 31/08/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES | |
| PSC07 | CESSATION OF BRIGHT SCHOLAR (BIC) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Bright Scholar (Uk) Holdings Limited as a person with significant control on 2022-03-01 | |
| CH01 | Director's details changed for Mr Christopher Alan James Stacey on 2022-05-31 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLIN BARKLEY SPENS | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Elizabeth House 1 High Street Chesterton Cambridge CB4 1NQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YIBO WEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM Nazareth House the Old University Building Barrack Road Northampton NN2 6AF | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
| CH01 | Director's details changed for Mr Junli He on 2020-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN JAMES STACEY | |
| CH01 | Director's details changed for Mr Junil He on 2020-09-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI BA | |
| AP01 | DIRECTOR APPOINTED MR JUNIL HE | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPER ALAN JAMES STACEY | |
| TM02 | Termination of appointment of Fiona Susan Hesketh on 2020-08-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
| CH01 | Director's details changed for Mr Christopher Alan James Stacey on 2020-06-09 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN JAMES STACEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
| AP03 | Appointment of Fiona Susan Hesketh as company secretary on 2019-09-03 | |
| AP01 | DIRECTOR APPOINTED MICHAEL COLIN BARKLEY SPENS | |
| AP01 | DIRECTOR APPOINTED MR RUSSELL SCOTT SLATFORD | |
| PSC05 | Change of details for Broadway Education (International) Limited as a person with significant control on 2019-09-26 | |
| RES15 | CHANGE OF COMPANY NAME 25/09/19 | |
| AP01 | DIRECTOR APPOINTED KAI BA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER VICTOR BROADWAY | |
| TM02 | Termination of appointment of Paul Nathan Broadway on 2019-09-02 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
| PSC07 | CESSATION OF JOANNE MARIE BROADWAY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Mark Alexander Victor Broadway as a person with significant control on 2018-06-26 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE MARIE BROADWAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 213300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS PHILLIP GAME | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 213300 | |
| AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
| RES01 | ADOPT ARTICLES 06/08/15 | |
| CC04 | Statement of company's objects | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033366330017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033366330016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 213300 | |
| AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 213300 | |
| AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
| RES01 | ADOPT ARTICLES 08/04/13 | |
| AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 14/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 14/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 14/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS PHILLIP GAME / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER VICTOR BROADWAY / 18/03/2010 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| CERTNM | COMPANY NAME CHANGED BOSWORTH TUTORIAL COLLEGE LIMITED CERTIFICATE ISSUED ON 29/05/09 | |
| 363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 20/08/07 TO 31/08/07 | |
| AA | FULL ACCOUNTS MADE UP TO 20/08/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 20/08/06 | |
| 363s | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | ||
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 17 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 16 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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
The top companies supplying to UK government with the same SIC code (85310 - General secondary education) as BOSWORTH INDEPENDENT SCHOOL LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |