Brooke Priory School Limited in 50-58 Victoria Road FARNBOROUGH

Brooke Priory School Limited FARNBOROUGH

Brooke Priory School started in year 1992 as Private Limited Company with registration number 02676389. The Brooke Priory School company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Farnborough at Victoria House. Postal code: GU14 7PG.

At present there are 4 directors in the the company, namely Richard A., Katherine S. and Elizabeth B. and others. In addition one secretary - Mary T. - is with the firm. As of 30 April 2024, there was 1 ex secretary - Michael A.. There were no ex directors.

Brooke Priory School Limited Address / Contact

Office Address	Victoria House
Office Address2	50-58 Victoria Road
Town	Farnborough
Post code	GU14 7PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02676389
Date of Incorporation	Fri, 10th Jan 1992
Industry	Primary education
End of financial Year	31st August
Company age	32 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Mary T.

Position: Secretary

Appointed: 30 March 2023

Richard A.

Position: Director

Appointed: 06 November 2014

Katherine S.

Position: Director

Appointed: 06 November 2014

Elizabeth B.

Position: Director

Appointed: 04 February 1992

Susan A.

Position: Director

Appointed: 04 February 1992

Michael A.

Position: Secretary

Appointed: 04 February 1992

Resigned: 30 March 2023

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 1992

Resigned: 04 February 1992

London Law Services Limited

Position: Nominee Director

Appointed: 10 January 1992

Resigned: 04 February 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Susan A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Elizabeth B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Susan A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Elizabeth B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 5th, April 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 5th, April 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 14th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 28th, April 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 15th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 4th, February 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 5th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 16th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 21st, November 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2016 filed on: 21st, January 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2015 filed on: 18th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2015 filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 19, 2015: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to August 31, 2014 filed on: 13th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2014 filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to August 31, 2013 filed on: 26th, November 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2013 filed on: 10th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 29th, November 2012	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 1st, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2012 filed on: 6th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2011 filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 23rd, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to January 10, 2010 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 27th, November 2009	accounts	Free Download (12 pages)
363a	Period up to January 28, 2009 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 4th, December 2008	accounts	Free Download (16 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 30th, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 30th, November 2007	accounts	Free Download (11 pages)
363s	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (12 pages)
363s	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (8 pages)
363s	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 15th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 15th, December 2005	accounts	Free Download (10 pages)
363s	Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 21, 2005 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 29th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2004 filed on: 29th, November 2004	accounts	Free Download (10 pages)
363s	Period up to January 29, 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 29, 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 1st, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 1st, December 2003	accounts	Free Download (12 pages)
363s	Period up to January 28, 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (8 pages)
363s	Period up to January 28, 2003 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 30th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 30th, November 2002	accounts	Free Download (13 pages)
363s	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 17, 2002 - Annual return with full member list filed on: 17th, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 18th, December 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 18th, December 2001	accounts	Free Download (12 pages)
363s	Period up to February 15, 2001 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (7 pages)
363s	Period up to February 15, 2001 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 28th, November 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 28th, November 2000	accounts	Free Download (15 pages)
363s	Period up to February 14, 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (7 pages)
363s	Period up to February 14, 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 11th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 31/08/00 filed on: 11th, November 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 13th, September 1999	accounts	Free Download (14 pages)
363s	Period up to February 16, 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 16, 1999 (Director's particulars changed)	annual return
363s	Period up to February 16, 1999 - Annual return with full member list filed on: 16th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 15th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 15th, July 1998	accounts	Free Download (13 pages)
363s	Period up to January 23, 1998 - Annual return with full member list filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Period up to January 23, 1998 - Annual return with full member list filed on: 23rd, January 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 20th, August 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 20th, August 1997	accounts	Free Download (15 pages)
363s	Period up to January 20, 1997 - Annual return with full member list filed on: 20th, January 1997	annual return	Free Download (4 pages)
363s	Period up to January 20, 1997 - Annual return with full member list filed on: 20th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 29th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 29th, October 1996	accounts	Free Download (16 pages)
363s	Period up to January 11, 1996 - Annual return with full member list filed on: 11th, January 1996	annual return	Free Download (6 pages)
363s	Period up to January 11, 1996 - Annual return with full member list filed on: 11th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 3rd, November 1995	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 3rd, November 1995	accounts	Free Download (15 pages)
363s	Period up to January 16, 1995 - Annual return with full member list filed on: 16th, January 1995	annual return
363s	Period up to January 16, 1995 - Annual return with full member list filed on: 16th, January 1995	annual return	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 17th, August 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 17th, August 1994	accounts	Free Download
363s	Period up to January 26, 1994 - Annual return with full member list filed on: 26th, January 1994	annual return	Free Download
363s	Period up to January 26, 1994 - Annual return with full member list filed on: 26th, January 1994	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 27th, August 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 27th, August 1993	accounts	Free Download
363s	Period up to January 19, 1993 - Annual return with full member list filed on: 19th, January 1993	annual return	Free Download
363s	Period up to January 19, 1993 - Annual return with full member list filed on: 19th, January 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 21st, April 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 21st, April 1992	accounts

Brooke Priory School Limited FARNBOROUGH

Brooke Priory School Limited Address / Contact

Company Information / Profile

Company staff

Mary T.

Richard A.

Katherine S.

Elizabeth B.

Susan A.

Michael A.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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