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Beech Hall Schools (UK) Limited

Beech Hall Schools (UK) Limited is an active company incorporated on 19 September 2017 with the registered office located in Bolton, Greater Manchester. Beech Hall Schools (UK) Limited was registered 8 years ago.
Status
Active
Active since 4 years ago
Company No
10971401
Private limited company
Age
8 years
Incorporated 19 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Atria
Spa Road
Bolton
BL1 4AG
England
Address changed on 13 Jan 2025 (9 months ago)
Previous address was Part of Crimea Office Former Estate Office at the Great Tew Estate Great Tew Chipping Norton Oxfordshire OX7 4AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1969
Director • French • Lives in UK • Born in Oct 1970
Director • Chief Executive • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Beech Hall School Ltd
Richard John Cooke, David Jon Leatherbarrow, and 2 more are mutual people.
Active
Hall School Wimbledon Limited
Richard John Cooke, David Jon Leatherbarrow, and 2 more are mutual people.
Active
Pattison College Limited
Richard John Cooke, David Jon Leatherbarrow, and 2 more are mutual people.
Active
Knossington Grange School Limited
David Jon Leatherbarrow, Jean-Luc Emmanuel Janet, and 1 more are mutual people.
Active
Crookhey Hall Limited
David Jon Leatherbarrow, Jean-Luc Emmanuel Janet, and 1 more are mutual people.
Active
Gilmourbanks Limited
David Jon Leatherbarrow, Jean-Luc Emmanuel Janet, and 1 more are mutual people.
Active
Belmont School Limited
David Jon Leatherbarrow, Jean-Luc Emmanuel Janet, and 1 more are mutual people.
Active
Underley Educational Services
David Jon Leatherbarrow, Jean-Luc Emmanuel Janet, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£399.97K
Increased by £399.97K (%)
Employees
Unreported
Same as previous period
Total Assets
£751.55K
Increased by £307.89K (+69%)
Total Liabilities
£0
Same as previous period
Net Assets
£751.55K
Increased by £307.89K (+69%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Mrs Mary Joanne Logue Appointed
5 Months Ago on 26 Apr 2025
Charge Satisfied
9 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 13 Jan 2025
Frederick Robin Knipe Resigned
9 Months Ago on 31 Dec 2024
Chatsworth Bidco Limited (PSC) Resigned
9 Months Ago on 31 Dec 2024
Outcomes First 5 Limited (PSC) Appointed
9 Months Ago on 31 Dec 2024
Mr Richard John Cooke Appointed
9 Months Ago on 31 Dec 2024
Mr David Jon Leatherbarrow Appointed
9 Months Ago on 31 Dec 2024
Mr Jean-Luc Emmanuel Janet Appointed
9 Months Ago on 31 Dec 2024
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Documents
Change of details for a person with significant control
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 21 Aug 2025
Appointment of Mrs Mary Joanne Logue as a secretary on 26 April 2025
Submitted on 9 May 2025
Change of details for a person with significant control
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Satisfaction of charge 109714010001 in full
Submitted on 14 Jan 2025
Repayment History
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