Bonitas Multi-academy Trust Limited in Ranelagh Drive BRACKNELL

Bonitas Multi-academy Trust Limited BRACKNELL

Founded in 2011, Bonitas Multi-academy Trust, classified under reg no. 07698406 is an active company. Currently registered at Ranelagh School RG12 9DA, Bracknell the company has been in the business for 13 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2017/06/08 Bonitas Multi-academy Trust Limited is no longer carrying the name Ranelagh Church Of England School.

The firm has 6 directors, namely Rupert M., Andrew H. and Ruth J. and others. Of them, Rachel P., Linda B. have been with the company the longest, being appointed on 17 July 2018 and Rupert M. has been with the company for the least time - from 1 July 2023. As of 29 May 2024, there were 51 ex directors - Jason S., Robert W. and others listed below. There were no ex secretaries.

Bonitas Multi-academy Trust Limited Address / Contact

Office Address	Ranelagh School
Office Address2	Ranelagh Drive
Town	Bracknell
Post code	RG12 9DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07698406
Date of Incorporation	Fri, 8th Jul 2011
Industry	General secondary education
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated	Sun, 9th Jul 2023

Company staff

Rupert M.

Position: Director

Appointed: 01 July 2023

Andrew H.

Position: Director

Appointed: 28 March 2023

Ruth J.

Position: Director

Appointed: 12 June 2019

Robert K.

Position: Director

Appointed: 12 June 2019

Rachel P.

Position: Director

Appointed: 17 July 2018

Linda B.

Position: Director

Appointed: 17 July 2018

Jason S.

Position: Director

Appointed: 01 March 2023

Resigned: 26 March 2024

Robert W.

Position: Director

Appointed: 13 July 2021

Resigned: 01 September 2022

Richard J.

Position: Director

Appointed: 12 June 2019

Resigned: 13 July 2021

Robert P.

Position: Director

Appointed: 17 July 2018

Resigned: 17 October 2022

Mary S.

Position: Director

Appointed: 06 February 2017

Resigned: 22 November 2018

Jason W.

Position: Director

Appointed: 10 January 2017

Resigned: 22 November 2018

Colum D.

Position: Director

Appointed: 28 November 2016

Resigned: 12 September 2017

Andrew D.

Position: Director

Appointed: 08 December 2015

Resigned: 31 March 2017

Stephen B.

Position: Director

Appointed: 24 September 2015

Resigned: 01 November 2018

Julie R.

Position: Director

Appointed: 01 September 2015

Resigned: 22 November 2018

Stephen B.

Position: Director

Appointed: 24 August 2015

Resigned: 24 August 2015

John B.

Position: Director

Appointed: 17 April 2015

Resigned: 01 November 2018

Christopher J.

Position: Director

Appointed: 01 April 2015

Resigned: 31 March 2019

Paul C.

Position: Director

Appointed: 13 March 2015

Resigned: 20 December 2016

Simon G.

Position: Director

Appointed: 13 January 2015

Resigned: 22 November 2018

Kelvin M.

Position: Director

Appointed: 13 January 2015

Resigned: 22 November 2018

Beverley S.

Position: Director

Appointed: 01 January 2015

Resigned: 30 June 2023

Patricia H.

Position: Director

Appointed: 04 March 2014

Resigned: 03 March 2016

Mark H.

Position: Director

Appointed: 01 January 2014

Resigned: 22 January 2016

Mark W.

Position: Director

Appointed: 01 September 2013

Resigned: 22 November 2018

Harold U.

Position: Director

Appointed: 01 September 2013

Resigned: 03 November 2015

Kate D.

Position: Director

Appointed: 01 September 2013

Resigned: 10 July 2018

Julia J.

Position: Director

Appointed: 01 September 2013

Resigned: 31 July 2014

Anna A.

Position: Director

Appointed: 01 September 2013

Resigned: 06 September 2016

Andrew F.

Position: Director

Appointed: 01 February 2013

Resigned: 17 July 2018

John C.

Position: Director

Appointed: 05 December 2011

Resigned: 01 July 2014

Amanda M.

Position: Director

Appointed: 01 December 2011

Resigned: 17 October 2019

David B.

Position: Director

Appointed: 16 November 2011

Resigned: 01 January 2014

Helen T.

Position: Director

Appointed: 01 November 2011

Resigned: 04 March 2014

Norman R.

Position: Director

Appointed: 08 July 2011

Resigned: 31 July 2013

Norman R.

Position: Director

Appointed: 08 July 2011

Resigned: 31 July 2013

Kathryn U.

Position: Director

Appointed: 08 July 2011

Resigned: 04 November 2014

Kathryn W.

Position: Director

Appointed: 08 July 2011

Resigned: 31 August 2014

David T.

Position: Director

Appointed: 08 July 2011

Resigned: 31 August 2020

Marilyn L.

Position: Director

Appointed: 08 July 2011

Resigned: 31 July 2015

Gordon J.

Position: Director

Appointed: 08 July 2011

Resigned: 22 November 2018

Richard I.

Position: Director

Appointed: 08 July 2011

Resigned: 31 July 2015

Louise H.

Position: Director

Appointed: 08 July 2011

Resigned: 22 November 2018

Michael B.

Position: Director

Appointed: 08 July 2011

Resigned: 31 August 2015

Jean B.

Position: Director

Appointed: 08 July 2011

Resigned: 30 October 2016

Mark A.

Position: Director

Appointed: 08 July 2011

Resigned: 31 December 2015

John P.

Position: Director

Appointed: 08 July 2011

Resigned: 22 November 2018

Mark A.

Position: Director

Appointed: 08 July 2011

Resigned: 08 May 2012

Roy B.

Position: Director

Appointed: 08 July 2011

Resigned: 31 August 2014

Debbie B.

Position: Director

Appointed: 08 July 2011

Resigned: 08 November 2011

Sally B.

Position: Director

Appointed: 08 July 2011

Resigned: 10 October 2011

Christopher B.

Position: Director

Appointed: 08 July 2011

Resigned: 30 April 2015

Karen B.

Position: Director

Appointed: 08 July 2011

Resigned: 31 August 2013

Susan G.

Position: Director

Appointed: 08 July 2011

Resigned: 30 April 2015

Clive J.

Position: Director

Appointed: 08 July 2011

Resigned: 31 July 2013

Nicholas P.

Position: Director

Appointed: 08 July 2011

Resigned: 04 November 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Rachel P. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Amanda M. This PSC has significiant influence or control over the company,.

Rachel P.

Notified on	17 October 2019
Nature of control:	significiant influence or control

Amanda M.

Notified on	6 April 2016
Ceased on	17 October 2019
Nature of control:	significiant influence or control

Company previous names

Ranelagh Church Of England School	June 8, 2017

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/08/31 filed on: 17th, December 2023	accounts	Free Download (57 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/08/31 filed on: 17th, December 2023	accounts	Free Download (57 pages)
CH01	On 2023/08/24 director's details were changed filed on: 24th, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/01. filed on: 17th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/30 filed on: 14th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/28. filed on: 25th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/01. filed on: 2nd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/10/17 filed on: 14th, February 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/01 filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/08/31 filed on: 22nd, December 2022	accounts	Free Download (60 pages)
AA	Small company accounts made up to 2021/08/31 filed on: 22nd, December 2021	accounts	Free Download (61 pages)
AP01	New director appointment on 2021/07/13. filed on: 22nd, July 2021	officers	Free Download (2 pages)
CH01	On 2021/07/12 director's details were changed filed on: 18th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/07/13 filed on: 18th, July 2021	officers	Free Download (1 page)
CH01	On 2021/02/11 director's details were changed filed on: 16th, February 2021	officers	Free Download (2 pages)
CH01	On 2021/02/11 director's details were changed filed on: 11th, February 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/08/31 filed on: 10th, February 2021	accounts	Free Download (57 pages)
TM01	Director's appointment terminated on 2020/08/31 filed on: 21st, September 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/08/31 filed on: 17th, December 2019	accounts	Free Download (50 pages)
CH01	On 2019/07/31 director's details were changed filed on: 12th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/17 filed on: 12th, November 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/12. filed on: 19th, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/12. filed on: 19th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 19th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/12. filed on: 19th, July 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/08/31 filed on: 11th, January 2019	accounts	Free Download (51 pages)
TM01	Director's appointment terminated on 2018/11/22 filed on: 28th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/22 filed on: 28th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/22 filed on: 28th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/22 filed on: 28th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/01 filed on: 28th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/22 filed on: 28th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/22 filed on: 28th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/22 filed on: 28th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/22 filed on: 28th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/01 filed on: 28th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/11/22 filed on: 28th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/07/17. filed on: 24th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/17. filed on: 23rd, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/07/17. filed on: 21st, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/10 filed on: 20th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/07/17 filed on: 20th, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/08/31 filed on: 28th, December 2017	accounts	Free Download (54 pages)
TM01	Director's appointment terminated on 2017/09/12 filed on: 19th, September 2017	officers	Free Download (1 page)
CH01	On 2017/06/08 director's details were changed filed on: 14th, September 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, June 2017	resolution	Free Download (41 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/08 filed on: 8th, June 2017	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 19th, April 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/02/06. filed on: 6th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/10. filed on: 26th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/08/31 filed on: 13th, January 2017	accounts	Free Download (46 pages)
TM01	Director's appointment terminated on 2016/12/20 filed on: 20th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/28. filed on: 13th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/30 filed on: 1st, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/06 filed on: 21st, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/03 filed on: 11th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/03/03 filed on: 11th, March 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/08/31 filed on: 17th, February 2016	accounts	Free Download (45 pages)
AP01	New director appointment on 2015/09/01. filed on: 2nd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/11/03 filed on: 1st, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/01/22 filed on: 28th, January 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/31 filed on: 28th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/08. filed on: 10th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/24. filed on: 8th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/24 filed on: 8th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/31 filed on: 7th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/08/24. filed on: 7th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/31 filed on: 4th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/07/31 filed on: 4th, September 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/07/09 filed on: 10th, July 2015	annual return	Free Download (23 pages)
AP01	New director appointment on 2015/01/01. filed on: 9th, July 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/13. filed on: 11th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 19th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/04/17. filed on: 19th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/04/01. filed on: 19th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 19th, May 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/01/13. filed on: 28th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/13. filed on: 28th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 21st, January 2015	accounts	Free Download (44 pages)
TM01	Director's appointment terminated on 2014/11/04 filed on: 1st, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/04 filed on: 1st, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/08/31 filed on: 1st, December 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/01 filed on: 26th, November 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/07/31 filed on: 24th, November 2014	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/01. filed on: 13th, November 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/01. filed on: 13th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/08/31 filed on: 10th, September 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/07/08 filed on: 11th, July 2014	annual return	Free Download (24 pages)
AP01	New director appointment on 2014/03/26. filed on: 26th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/26. filed on: 26th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/03/05 filed on: 5th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/03/05. filed on: 5th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/19. filed on: 19th, February 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 14th, February 2014	accounts	Free Download (40 pages)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/11. filed on: 11th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/02/10 filed on: 10th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/10 filed on: 10th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/10 filed on: 10th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/10 filed on: 10th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/11 filed on: 11th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/12/10 filed on: 10th, December 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2013/07/08 filed on: 16th, July 2013	annual return	Free Download (24 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 19th, February 2013	accounts	Free Download (43 pages)
AD01	Change of registered office on 2012/07/16 from Diocesan Church House North Hinksey Lane Botley Oxford OX2 0NB United Kingdom filed on: 16th, July 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2012/07/08 filed on: 16th, July 2012	annual return	Free Download (24 pages)
TM01	Director's appointment terminated on 2012/05/30 filed on: 30th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/02/07 filed on: 7th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/07. filed on: 7th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/07. filed on: 7th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/07. filed on: 7th, February 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/02/07. filed on: 7th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/02/07 filed on: 7th, February 2012	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/08/31. Originally it was 2012/07/31 filed on: 7th, February 2012	accounts	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, July 2011	incorporation	Free Download (44 pages)

Bonitas Multi-academy Trust Limited BRACKNELL

Bonitas Multi-academy Trust Limited Address / Contact

Company Information / Profile

Company staff

Rupert M.

Andrew H.

Ruth J.

Robert K.

Rachel P.

Linda B.

Jason S.

Robert W.

Richard J.

Robert P.

Mary S.

Jason W.

Colum D.

Andrew D.

Stephen B.

Julie R.

Stephen B.

John B.

Christopher J.

Paul C.

Simon G.

Kelvin M.

Beverley S.

Patricia H.

Mark H.

Mark W.

Harold U.

Kate D.

Julia J.

Anna A.

Andrew F.

John C.

Amanda M.

David B.

Helen T.

Norman R.

Norman R.

Kathryn U.

Kathryn W.

David T.

Marilyn L.

Gordon J.

Richard I.

Louise H.

Michael B.

Jean B.

Mark A.

John P.

Mark A.

Roy B.

Debbie B.

Sally B.

Christopher B.

Karen B.

Susan G.

Clive J.

Nicholas P.

People with significant control

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