BRITISH SCHOOLS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH SCHOOLS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH SCHOOLS INTERNATIONAL LIMITED was incorporated 8 years ago on 07/07/2015 and has the registered number: 09674167. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.

BRITISH SCHOOLS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET
LONDON
SW1E 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DEVONSHIRE 338 LIMITED (until 12/09/2016)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIUS JACOBUS CORNELIS VAN VILSTEREN Jun 1970 Dutch Director 2018-09-11 CURRENT
ANDREW FITZMAURICE Oct 1960 British Director 2017-12-13 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2019-11-15 UNTIL 2023-06-30 RESIGNED
JONATHAN ORDOVAS Aug 1973 British Director 2015-07-07 UNTIL 2017-12-13 RESIGNED
MR GRAEME ROBERT HALDER Dec 1962 British Director 2017-12-13 UNTIL 2018-09-11 RESIGNED
DARREN PAUL BROWN Feb 1975 Australian Director 2016-04-26 UNTIL 2017-12-13 RESIGNED
STEWART ROGER GORDON FRY Jan 1973 British Director 2015-07-07 UNTIL 2017-12-13 RESIGNED
MR RICHARD STANLEY ANDERTON Oct 1976 Australian Director 2016-04-26 UNTIL 2017-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nord Anglia Education Limited 2017-12-13 London   Westminster Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Ordovas 2016-04-26 - 2017-12-13 8/1973 London   Voting rights 25 to 50 percent
The British Schools Foundation 2016-04-26 - 2017-12-13 London   Ownership of shares 25 to 50 percent
Mr Stewart Roger Gordon Fry 2016-04-26 - 2017-12-13 1/1973 London   Voting rights 25 to 50 percent
Mr Ola Andreas Natvig 2016-04-06 - 2016-04-26 11/1972 Brussels   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D'OVERBROECK'S LIMITED EASTLEIGH Active FULL 85310 - General secondary education
NORD ANGLIA EDUCATION LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WCL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NA EDUCATIONAL SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
NA SCHOOLS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
EDUACTION (WALTHAM FOREST) LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
NORD INTERNATIONAL SCHOOLS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
WCL INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WCL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NORD ANGLIA EDUCATION LONDON HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
WCL SCHOOL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 85600 - Educational support services
THE BRITISH SCHOOLS FOUNDATION LONDON UNITED KINGDOM Active DORMANT 94120 - Activities of professional membership organizations
WCL HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GOSWELL 123 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 85600 - Educational support services
GLOBAL BRITISH SCHOOLS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE SCHOOLS DEVELOPMENT FOUNDATION LONDON UNITED KINGDOM Active DORMANT 85590 - Other education n.e.c.
BSF SERVICE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORD ANGLIA EDUCATION, INC. UGLAND HOUSE, GRAND CAYMAN CAYMAN ISLANDS Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
British_Schools_Internati - Accounts 2020-06-30 31-08-2019 £8,034,973 equity
British_Schools_Internati - Accounts 2019-06-22 31-08-2018 £8,063,772 equity
British_Schools_Internati - Accounts 2018-05-01 31-07-2017 £7,228,770 equity
British_Schools_Internati - Accounts 2017-04-08 31-07-2016 £7,231,770 equity

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