Berkhampstead School (Day Care Nursery) Limited

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Company number
07805292
Status
Active
Registered address
Berkhampstead School, Pittville Circus Road, Cheltenham, Gloucestershire, Gl52 2qa
Incorporated
11 October 2011
Country
United Kingdom
Company type
Private Limited Company
SIC codes
88910

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Denmead, Thomas
    Secretary
    Appointed: 2023-04-03
    • Thomas DENMEAD — Officer, appointed 2023-04-03
  • Ackland, Stephen John
    Director
    Nationality: British · Residence: England · Appointed: 2025-07-01
    • Stephen John ACKLAND — Officer, appointed 2025-07-01
  • Biggin, Charles Rupert Guy
    Director
    Nationality: British · Residence: England · Appointed: 2026-05-05
    • Charles Rupert Guy BIGGIN — Officer, appointed 2026-05-05
    • Charles Rupert Guy BIGGIN — Officer, appointed 2025-10-02
  • Cox, Diane Mary
    Director
    Nationality: British · Residence: England · Appointed: 2025-07-01
    • Diane Mary COX — Officer, appointed 2025-07-01
    • Diane Mary COX — Officer, appointed 2022-03-22
    • Diane Mary COX — Officer, appointed 2003-11-14, resigned 2007-05-30
  • Cross, Richard
    Director
    Nationality: British · Residence: England · Appointed: 2012-09-01
    • Richard CROSS — Officer, appointed 2012-09-01

Filing History

  • appoint-person-director-company-with-name-date
    Date: 2026-05-21 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2026-05-06 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-06 · Type: TM01
  • accounts-with-accounts-type-small
    Date: 2026-04-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-17 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-07-29 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2025-07-09 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2025-07-09 · Type: AP01

PSC / Beneficial Ownership

  • Berkhampstead School (Cheltenham) Trust Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-12-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

BERKHAMPSTEAD SCHOOL (DAY CARE NURSERY) LIMITED - UK Company Risk Report