Broomfield House School Limited
Broomfield House School Limited
#03726646 • Active
B2cServices
Broomfield House School, located in Kew Village, offers a nurturing and inspiring environment for children aged 3-11. As Kew's oldest independent school, it focuses on academic excellence, creativity, and personal growth, fostering a love of learning in every child.
Founded: 04/03/1999
Industries: Primary education
Website: https://broomfieldhouse.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Richmond
Products
- Educational Programs
- Extracurricular Activities
- Music And Arts Programs
Services
- Drama Productions
- Early Years Curriculum
- Music Lessons
- Prep Curriculum
- Sports Coaching
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £0.28m
↓ 0%
Turnover £3.22m
↑ 4%
EBITDA £1m
↑ 14%
Gross Profit £1.31m
↑ 4%
Total Liabilities £1.79m
↑ 11%
Employees 39
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael William Giffin | Director | 01/03/2024 | British | 57 years |
| Aatif Naveed Hassan | Company Director | 05/08/2019 | British | 46 years |
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
05/08/2019
Nationality:
British
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dukes Schools Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/08/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/08/2019
Nationality:
United Kingdom
Financial Accounts
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Charges
9 charges registered
Wilmington Trust (London) Limited as Security Agent Outstanding
Created 09/09/2024First legal mortgage/first fixed charge over all of its real property (including over the property w...
#037266460009 Negative Pledge
Wilmington Trust (London) Limited as Security Agent Outstanding
Created 29/02/2024First legal mortgage/first fixed charge over all of its real property (including over the property w...
#037266460008 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
GREATER LONDON
10 Broomfield Road, Kew, (TW9 3HS)
Freehold • TW9 3HS
Added 04/06/2014 • RICHMOND UPON THAMES
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/03/2025 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
| 16/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (126 pages) |
| 05/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 03/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
16/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
05/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address
05/06/2024 Persons With Significant Control
Change To A Person With Significant Control