Council Of British International Schools Limited in LONDON

Council Of British International Schools Limited LONDON

Founded in 2010, Council Of British International Schools, classified under reg no. 07348782 is an active company. Currently registered at 55-56 Russell Square WC1B 4HP, London the company has been in the business for fourteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 13 directors in the the company, namely Raymond W., Milena P. and Natasha H. and others. In addition one secretary - Colin B. - is with the firm. As of 24 April 2024, there were 26 ex directors - Vivienne S., Abra S. and others listed below. There were no ex secretaries.

Council Of British International Schools Limited Address / Contact

Office Address	55-56 Russell Square
Town	London
Post code	WC1B 4HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07348782
Date of Incorporation	Tue, 17th Aug 2010
Industry	Activities of professional membership organizations
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 31st Aug 2023 (2023-08-31)
Last confirmation statement dated	Wed, 17th Aug 2022

Company staff

Raymond W.

Position: Director

Appointed: 16 January 2024

Milena P.

Position: Director

Appointed: 15 January 2024

Natasha H.

Position: Director

Appointed: 12 January 2024

Adeola A.

Position: Director

Appointed: 12 January 2024

James K.

Position: Director

Appointed: 17 May 2023

Carl L.

Position: Director

Appointed: 24 September 2022

Simon O.

Position: Director

Appointed: 21 October 2021

David T.

Position: Director

Appointed: 04 August 2020

Fiona C.

Position: Director

Appointed: 31 May 2019

Craig H.

Position: Director

Appointed: 01 June 2018

Kai V.

Position: Director

Appointed: 19 September 2016

Colin B.

Position: Secretary

Appointed: 29 January 2011

Jennifer B.

Position: Director

Appointed: 17 August 2010

Steffen S.

Position: Director

Appointed: 17 August 2010

Vivienne S.

Position: Director

Appointed: 21 October 2021

Resigned: 24 September 2022

Abra S.

Position: Director

Appointed: 21 October 2021

Resigned: 24 September 2022

Graham G.

Position: Director

Appointed: 04 August 2020

Resigned: 21 October 2021

Brian C.

Position: Director

Appointed: 30 May 2019

Resigned: 04 August 2020

Paul M.

Position: Director

Appointed: 01 June 2018

Resigned: 24 September 2022

Clive P.

Position: Director

Appointed: 01 June 2018

Resigned: 14 May 2019

Janet B.

Position: Director

Appointed: 06 May 2017

Resigned: 04 August 2020

Simon O.

Position: Director

Appointed: 06 May 2017

Resigned: 21 October 2021

Eamonn M.

Position: Director

Appointed: 07 May 2016

Resigned: 04 August 2020

Louise S.

Position: Director

Appointed: 09 May 2015

Resigned: 07 May 2016

Martin C.

Position: Director

Appointed: 09 May 2015

Resigned: 17 May 2023

Deborah E.

Position: Director

Appointed: 09 May 2015

Resigned: 21 October 2021

Brian C.

Position: Director

Appointed: 10 May 2014

Resigned: 31 May 2018

Teresa W.

Position: Director

Appointed: 10 May 2014

Resigned: 09 May 2015

Ken P.

Position: Director

Appointed: 10 May 2014

Resigned: 09 May 2015

Elaine B.

Position: Director

Appointed: 14 May 2012

Resigned: 09 May 2015

Christopher S.

Position: Director

Appointed: 16 May 2011

Resigned: 10 May 2014

Nigel F.

Position: Director

Appointed: 07 May 2011

Resigned: 12 July 2013

Peter S.

Position: Director

Appointed: 07 May 2011

Resigned: 30 August 2016

Richard R.

Position: Director

Appointed: 17 August 2010

Resigned: 17 May 2023

Simon O.

Position: Director

Appointed: 17 August 2010

Resigned: 04 April 2017

Anne H.

Position: Director

Appointed: 17 August 2010

Resigned: 31 May 2018

Jane C.

Position: Director

Appointed: 17 August 2010

Resigned: 07 May 2011

Roger F.

Position: Director

Appointed: 17 August 2010

Resigned: 07 May 2011

John B.

Position: Director

Appointed: 17 August 2010

Resigned: 06 May 2017

Dawn A.

Position: Director

Appointed: 17 August 2010

Resigned: 14 May 2019

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 16th January 2024. filed on: 16th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 16th January 2024. filed on: 16th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th January 2024. filed on: 15th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th January 2024. filed on: 12th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th January 2024. filed on: 12th, January 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 17th May 2023 filed on: 17th, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 17th May 2023 filed on: 17th, May 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 17th May 2023. filed on: 17th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 27th, April 2023	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Saturday 24th September 2022 filed on: 4th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 24th September 2022 filed on: 4th, October 2022	officers	Free Download (1 page)
AP01	New director appointment on Saturday 24th September 2022. filed on: 4th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 24th September 2022 filed on: 4th, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 23rd, March 2022	accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 21st October 2021. filed on: 22nd, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st October 2021. filed on: 21st, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st October 2021. filed on: 21st, October 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 21st October 2021 filed on: 21st, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 21st October 2021 filed on: 21st, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 21st October 2021 filed on: 21st, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 31st, March 2021	accounts	Free Download (11 pages)
CH01	On Monday 24th August 2020 director's details were changed filed on: 24th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 4th August 2020 filed on: 23rd, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th August 2020. filed on: 23rd, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 4th August 2020 filed on: 23rd, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 4th August 2020. filed on: 23rd, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 4th August 2020 filed on: 23rd, September 2020	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, August 2020	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, August 2020	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 15th, May 2020	accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 30th May 2019. filed on: 3rd, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on Friday 31st May 2019. filed on: 31st, May 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 14th May 2019 filed on: 29th, May 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 14th May 2019 filed on: 29th, May 2019	officers	Free Download (1 page)
CH01	On Tuesday 23rd April 2019 director's details were changed filed on: 23rd, April 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 15th, February 2019	accounts	Free Download (11 pages)
CH01	On Friday 1st June 2018 director's details were changed filed on: 5th, June 2018	officers	Free Download (2 pages)
CH01	On Friday 1st June 2018 director's details were changed filed on: 5th, June 2018	officers	Free Download (2 pages)
CH01	On Friday 1st June 2018 director's details were changed filed on: 5th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st June 2018. filed on: 4th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 31st May 2018 filed on: 4th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st May 2018 filed on: 4th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st June 2018. filed on: 4th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st June 2018. filed on: 4th, June 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 8th, February 2018	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 5th, September 2017	incorporation	Free Download (14 pages)
TM01	Director appointment termination date: Saturday 6th May 2017 filed on: 29th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on Saturday 6th May 2017. filed on: 29th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 6th May 2017. filed on: 29th, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 4th April 2017 filed on: 21st, April 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2016 filed on: 9th, February 2017	accounts	Free Download (10 pages)
AP01	New director appointment on Monday 19th September 2016. filed on: 20th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 30th August 2016 filed on: 30th, August 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 7th May 2016 filed on: 30th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on Saturday 7th May 2016. filed on: 30th, August 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2015 filed on: 19th, February 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 17th August 2015, no shareholders list filed on: 16th, September 2015	annual return	Free Download (6 pages)
AP01	New director appointment on Saturday 9th May 2015. filed on: 14th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 9th May 2015. filed on: 14th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 9th May 2015 filed on: 14th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 9th May 2015 filed on: 14th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: Saturday 9th May 2015 filed on: 14th, September 2015	officers	Free Download (1 page)
AP01	New director appointment on Saturday 9th May 2015. filed on: 14th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 9th May 2015 filed on: 14th, September 2015	officers	Free Download (1 page)
AD01	Registered office address changed from St Mary's University College Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4SX to 55-56 Russell Square London WC1B 4HP on Tuesday 25th August 2015 filed on: 25th, August 2015	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st August 2014 filed on: 25th, February 2015	accounts	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 24th, October 2014	incorporation	Free Download (13 pages)
CH01	On Sunday 14th September 2014 director's details were changed filed on: 14th, September 2014	officers	Free Download (2 pages)
CH01	On Sunday 14th September 2014 director's details were changed filed on: 14th, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 10th May 2014 filed on: 14th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on Saturday 10th May 2014. filed on: 14th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 10th May 2014. filed on: 14th, September 2014	officers	Free Download (2 pages)
AP01	New director appointment on Saturday 10th May 2014. filed on: 14th, September 2014	officers	Free Download (2 pages)
CH01	On Sunday 14th September 2014 director's details were changed filed on: 14th, September 2014	officers	Free Download (2 pages)
CH01	On Sunday 14th September 2014 director's details were changed filed on: 14th, September 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 17th August 2014, no shareholders list filed on: 14th, September 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2013 filed on: 11th, February 2014	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, February 2014	resolution	Free Download (14 pages)
AR01	Annual return made up to Saturday 17th August 2013, no shareholders list filed on: 6th, September 2013	annual return	Free Download (9 pages)
TM01	Director appointment termination date: Friday 6th September 2013 filed on: 6th, September 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2012 filed on: 5th, June 2013	accounts	Free Download (4 pages)
AP01	New director appointment on Tuesday 22nd January 2013. filed on: 22nd, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on Monday 14th January 2013. filed on: 14th, January 2013	officers	Free Download (2 pages)
CH01	On Wednesday 26th September 2012 director's details were changed filed on: 26th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 17th August 2012, no shareholders list filed on: 17th, August 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2011 filed on: 8th, May 2012	accounts	Free Download (1 page)
AP01	New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd April 2012. filed on: 23rd, April 2012	officers	Free Download (2 pages)
AP01	New director appointment on Friday 20th April 2012. filed on: 20th, April 2012	officers	Free Download (2 pages)
AP03	On Thursday 15th September 2011 - new secretary appointed filed on: 15th, September 2011	officers	Free Download (1 page)
AD01	Change of registered office on Thursday 15th September 2011 from Pembroke House, 8 St Christophers Place Farnborough Hampshire GU14 0NH filed on: 15th, September 2011	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 17th August 2011, no shareholders list filed on: 15th, September 2011	annual return	Free Download (4 pages)
CH01	On Wednesday 14th September 2011 director's details were changed filed on: 14th, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 14th September 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 14th September 2011 filed on: 14th, September 2011	officers	Free Download (1 page)
CH01	On Wednesday 14th September 2011 director's details were changed filed on: 14th, September 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, August 2010	incorporation	Free Download (37 pages)

Council Of British International Schools Limited LONDON

Council Of British International Schools Limited Address / Contact

Company Information / Profile

Company staff

Raymond W.

Milena P.

Natasha H.

Adeola A.

James K.

Carl L.

Simon O.

David T.

Fiona C.

Craig H.

Kai V.

Colin B.

Jennifer B.

Steffen S.

Vivienne S.

Abra S.

Graham G.

Brian C.

Paul M.

Clive P.

Janet B.

Simon O.

Eamonn M.

Louise S.

Martin C.

Deborah E.

Brian C.

Teresa W.

Ken P.

Elaine B.

Christopher S.

Nigel F.

Peter S.

Richard R.

Simon O.

Anne H.

Jane C.

Roger F.

John B.

Dawn A.

Company filings

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