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Home > England & Wales Companies > GLOBAL BRITISH SCHOOLS LIMITED
Company Information for

GLOBAL BRITISH SCHOOLS LIMITED

4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, LONDON, SW1E 5LB,
Company Registration Number
09674285
Private Limited Company
Active

Company Overview

About Global British Schools Ltd
GLOBAL BRITISH SCHOOLS LIMITED was founded on 2015-07-07 and has its registered office in London. The organisation's status is listed as "Active". Global British Schools Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
GLOBAL BRITISH SCHOOLS LIMITED
 
Legal Registered Office
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET
WESTMINSTER
LONDON
SW1E 5LB
 
Filing Information
Company Number 09674285
Company ID Number 09674285
Date formed 2015-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 04/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 12:50:55
Primary Source:Companies House
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Companies with same name GLOBAL BRITISH SCHOOLS LIMITED
The following companies were found which have the same name as GLOBAL BRITISH SCHOOLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL BRITISH SCHOOLS LIMITED Singapore Active Company formed on the 2017-04-19

Company Officers of GLOBAL BRITISH SCHOOLS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW FITZMAURICE
 Director 2017-12-13
GRAEME ROBERT HALDER
 Director 2017-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STANLEY ANDERTON
 Director 2016-04-26 2017-12-13
DARREN PAUL BROWN
 Director 2016-04-26 2017-12-13
STEWART ROGER GORDON FRY
 Director 2015-07-07 2017-12-13
JONATHAN ORDOVAS
 Director 2015-07-07 2017-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FITZMAURICE BRITISH SCHOOLS INTERNATIONAL LIMITED Director 2017-12-13 CURRENT 2015-07-07 Active
ANDREW FITZMAURICE NORD INTERNATIONAL SCHOOLS LIMITED Director 2013-09-19 CURRENT 2004-01-16 Active
ANDREW FITZMAURICE WCL EBT LIMITED Director 2013-05-22 CURRENT 2011-02-09 Dissolved 2017-12-19
ANDREW FITZMAURICE WCL SERVICES LIMITED Director 2013-05-22 CURRENT 1998-04-08 Active
ANDREW FITZMAURICE WCL GROUP LIMITED Director 2013-05-22 CURRENT 2008-03-28 Active
ANDREW FITZMAURICE WCL SCHOOL MANAGEMENT SERVICES LIMITED Director 2013-05-22 CURRENT 2010-05-05 Active
ANDREW FITZMAURICE FIELDWORK EDUCATION LIMITED Director 2013-05-22 CURRENT 1997-01-08 Active
ANDREW FITZMAURICE WCL INTERMEDIATE HOLDINGS LIMITED Director 2013-05-22 CURRENT 2008-03-28 Active
ANDREW FITZMAURICE WCL HOLDCO LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
ANDREW FITZMAURICE NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED Director 2012-03-02 CURRENT 2008-05-13 Active
ANDREW FITZMAURICE NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED Director 2005-11-28 CURRENT 2005-10-25 Active
ANDREW FITZMAURICE NA EDUCATIONAL SERVICES LIMITED Director 2003-04-28 CURRENT 1998-07-24 Active
ANDREW FITZMAURICE NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD Director 2003-04-28 CURRENT 1999-03-24 Active
ANDREW FITZMAURICE NORD ANGLIA EDUCATION LIMITED Director 2003-04-28 CURRENT 1987-03-27 Active
ANDREW FITZMAURICE NA SCHOOLS LIMITED Director 2003-04-28 CURRENT 1998-07-24 Active

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
2023-08-25Register(s) moved to registered office address 4th Floor, Nova South 160 Victoria Street Westminster London SW1E 5LB
2023-06-30Termination of appointment of Dye & Durham Secretarial Limited on 2023-06-30
2023-06-08Audit exemption statement of guarantee by parent company for period ending 31/08/22
2023-06-08Notice of agreement to exemption from audit of accounts for period ending 31/08/22
2023-06-08Consolidated accounts of parent company for subsidiary company period ending 31/08/22
2023-06-08Audit exemption subsidiary accounts made up to 2022-08-31
2023-02-10SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2023-01-16
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-06-06Audit exemption statement of guarantee by parent company for period ending 31/08/21
2022-06-06Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-06-06Consolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-06-06Audit exemption subsidiary accounts made up to 2021-08-31
2022-06-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/21
2022-06-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/21
2022-06-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-07-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/08/20
2021-06-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/08/20
2021-06-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/08/20
2020-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 096742850006
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-06-29AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-24AP04Appointment of 7Side Secretarial Limited as company secretary on 2019-11-15
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-08PSC05Change of details for Nord Anglia Education Limited as a person with significant control on 2019-07-12
2019-07-18CH01Director's details changed for Mr Andrew Fitzmaurice on 2019-07-12
2019-07-17CH01Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsteren on 2019-07-12
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom
2019-06-21AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-04-01AD02Register inspection address changed from Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH
2018-12-31AA01Previous accounting period extended from 31/07/18 TO 31/08/18
2018-09-11CH01Director's details changed for Mr Antonius Jacobus Cornelis Van Vilsterenlis on 2018-09-11
2018-09-11AP01DIRECTOR APPOINTED MR ANTONIUS JACOBUS CORNELIS VAN VILSTERENLIS
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERT HALDER
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096742850001
2018-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 096742850002
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19SH08Change of share class name or designation
2018-02-19SH10Particulars of variation of rights attached to shares
2018-02-19RES13CONSENT OF SHAREHOLDERS TO RESOLUTION ONE AND TWO 13/02/2018
2018-02-19RES01ADOPT ARTICLES 13/02/2018
2018-02-19RES12Resolution of varying share rights or name
2018-02-01PSC07CESSATION OF STEWART ROGER GORDON FRY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-27AD02Register inspection address changed to Legalinx Limited 14-18 City Road Cardiff CF24 3DL
2017-12-27AD03Registers moved to registered inspection location of Legalinx Limited 14-18 City Road Cardiff CF24 3DL
2017-12-22AP01DIRECTOR APPOINTED MR ANDREW FITZMAURICE
2017-12-22PSC02Notification of Nord Anglia Education Limited as a person with significant control on 2017-12-13
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/17 FROM Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORDOVAS
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR STEWART FRY
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERTON
2017-12-22PSC07CESSATION OF THE BRITISH SCHOOLS FOUNDATION AS A PSC
2017-12-22PSC07CESSATION OF JONATHAN ORDOVAS AS A PSC
2017-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN BROWN
2017-12-22AP01DIRECTOR APPOINTED MR GRAEME ROBERT HALDER
2017-12-14MEM/ARTSARTICLES OF ASSOCIATION
2017-12-14RES01ALTER ARTICLES 06/12/2017
2017-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1042.5
2017-12-06SH0106/12/17 STATEMENT OF CAPITAL GBP 1042.5
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ROGER GORDON FRY
2017-08-22PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN ORDOVAS / 30/04/2017
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ORDOVAS
2017-08-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BRITISH SCHOOLS FOUNDATION
2017-08-22PSC07CESSATION OF OLA ANDREAS NATVIG AS A PSC
2017-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ORDOVAS / 30/04/2017
2017-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY ANDERTON / 10/07/2016
2017-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL BROWN / 10/07/2016
2017-04-06AA31/07/16 TOTAL EXEMPTION SMALL
2017-01-17RES01ADOPT ARTICLES 26/04/2016
2016-09-22AP01DIRECTOR APPOINTED MR RICHARD STANLEY ANDERTON
2016-09-20SH0126/04/16 STATEMENT OF CAPITAL GBP 1000
2016-09-20AP01DIRECTOR APPOINTED MR DARREN PAUL BROWN
2016-09-20SH0126/04/16 STATEMENT OF CAPITAL GBP 500
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP .01
2015-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-07-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLOBAL BRITISH SCHOOLS 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 GLOBAL BRITISH SCHOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLOBAL BRITISH SCHOOLS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 GLOBAL BRITISH SCHOOLS LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL BRITISH SCHOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL BRITISH SCHOOLS LIMITED
Trademarks
We have not found any records of GLOBAL BRITISH SCHOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL BRITISH SCHOOLS 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 (82990 - Other business support service activities n.e.c.) as GLOBAL BRITISH SCHOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL BRITISH SCHOOLS 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 GLOBAL BRITISH SCHOOLS 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 GLOBAL BRITISH SCHOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1E 5LB