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Jméno

Bramfield House School Limited
Adresa
Forum 4 Solent Business Park Parkway
Whiteley
Fareham
PO15 7AD
VAT ID (DIČ) no VAT ID available
Company No. 05527671 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. srpen 2022
Sector (SIC)85310 General secondary education
Company Register Statusactive
Previous Names
  • Dwsco 2630 Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Chp Investments 3 Limited Status: Active Notified: 15/08/2024 Companies House Number: 14509674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Acorn Care And Education Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2024 Companies House Number: 05019430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dawber, Andrew Joseph Whiteley, Fareham, England Status: Active Notified: 15/08/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Pridmore, Thomas Clifford Whiteley, Fareham, England Status: Active Notified: 15/08/2024 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Cooke, Richard John Bolton, England Status: Ceased Notified: 06/11/2020 Ceased: 15/08/2024 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edwards, Ryan David Uxbridge, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 29/10/2020 Occupation: Finance Director (chartered Accountant) Role: Director Country of Residence: England Nationality: British
    Janet, Jean-Luc Emmanuel Bolton, England Status: Ceased Notified: 10/08/2012 Ceased: 15/08/2024 Date of Birth: 10/1970 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: French
    Leatherbarrow, David Jon Bolton, England Status: Ceased Notified: 01/09/2018 Ceased: 15/08/2024 Date of Birth: 02/1969 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Logue, Mary Joanne Bolton, England Status: Ceased Notified: 31/05/2023 Ceased: 02/08/2024 Role: Secretary
    Power, Richard Bolton, England Status: Ceased Notified: 20/05/2019 Ceased: 15/08/2024 Date of Birth: 06/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish