Broomwood Hall School Limited
Broomwood Hall School Limited
#04815273 • Active
B2cServices
Broomwood is a private school in London that provides a forward-looking education for children aged 3-13. They focus on nurturing individual talents and fostering a collaborative learning environment, ensuring students achieve their potential and enjoy a well-rounded childhood.
Founded: 30/06/2003
Industries: Primary education
Website: https://broomwood.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Extracurricular Programs
- Primary Education
- Scholarship Opportunities
Services
- Co-curricular Activities
- Pastoral Care
- Tailored Education Programs
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £0.31m
↓ -21%
Turnover £9.83m
↓ -1%
EBITDA £1.45m
↑ -154%
Gross Profit £2.34m
↓ -12%
Total Liabilities £24.04m
↑ 3%
Employees 136
↓ -7%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael William Giffin | Director | 01/03/2024 | British | 57 years |
| Aatif Naveed Hassan | Director | 20/09/2021 | British | 46 years |
| Aatif Naveed Hassan | Director | 20/09/2021 | British | 46 years |
Role:
Director
Appointed:
01/03/2024
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
20/09/2021
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
20/09/2021
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 | 31/03/2022 | 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:
31/03/2022
Nationality:
United Kingdom
Financial Accounts
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Charges
11 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...
#048152730011 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...
#048152730010 Negative Pledge
Properties
8 properties
Regions
1
Freehold
5
Leasehold
3
GREATER LONDON
74 Nightingale Lane, London (SW12 8NR)
Freehold • SW12 8NR
£9,250,000
Added 04/10/2021 • WANDSWORTH
GREATER LONDON
68 and 70 Nightingale Lane, London (SW12 8NR)
Freehold • SW12 8NR
£7,250,000
Added 04/10/2021 • WANDSWORTH
GREATER LONDON
74 Nightingale Lane, London (SW12 8NR)
Leasehold • SW12 8NR
Added 23/06/2010 • WANDSWORTH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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) |
| 02/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/06/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 05/06/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | 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 Persons With Significant Control
Change To A Person With Significant Control
05/06/2024 Address
Change Registered Office Address Company With Date Old Address New Address