Bosworth Independent School Limited

Active03336633 Private limited company
Incorporated
14 March 1997 (29 years)
Previously known as
Bright Scholar (Bic) Management Limited (until 28 September 2023)
Bosworth Independent College Limited (until 25 September 2019)
Bosworth Tutorial College Limited (until 29 May 2009)
Industry
General secondary education (85310)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
1 High Street
Chesterton
Cambridge
CB4 1NQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
British
Born July 1962 (64)
Director · Appointed 15 January 2024
Australian
Born July 1982 (44)
Director · Appointed 10 January 2024
Hong Konger
Born August 1985 (41)
Director · Appointed 10 January 2024
Chinese
Born March 1988 (38)
Officer history (15 former)
18 August 2024
Resigned Stacey, Christopher Alan James as Director
17 April 2024
15 January 2024
Appointed Niu, Ruolei as Director
10 January 2024
Appointed Zhou, Feng as Director
10 January 2024
Appointed Zhou, Hongru as Director
4 April 2023
Resigned He, Junli as Director
4 April 2023
Resigned Li, Dongmei as Director
18 November 2021
Resigned Spens, Michael Colin Barkley as Director
10 May 2021
Resigned Wen, Yibo as Director
1 September 2020
Resigned Stacey, Christopher Alan James as Director
31 August 2020
Appointed Stacey, Christopher Alan James as Director
31 August 2020
Appointed He, Junli as Director
31 August 2020
Resigned Slatford, Russell Scott as Director
31 August 2020
Resigned Hesketh, Fiona Susan as Secretary
31 August 2020
Resigned Ba, Kai as Director
9 June 2020
Appointed Stacey, Christopher Alan James as Director
3 September 2019
Appointed Li, Dongmei as Director
3 September 2019
Appointed Spens, Michael Colin Barkley as Director
3 September 2019
Appointed Hesketh, Fiona Susan as Secretary
2 September 2019
Appointed Ba, Kai as Director
2 September 2019
Appointed Wen, Yibo as Director
2 September 2019
Appointed Slatford, Russell Scott as Director
2 September 2019
Resigned Broadway, Mark Alexander Victor as Director
2 September 2019
Resigned Broadway, Paul Nathan as Secretary
19 July 2016
Resigned Game, David Thomas Philip as Director
22 June 2007
Resigned Broadway, Mark Alexander Victor as Secretary
22 June 2007
Appointed Broadway, Paul Nathan as Secretary
14 March 1997
Appointed Jpcord Limited as Corporate Nominee Director
14 March 1997
Resigned Jpcord Limited as Corporate Nominee Director
14 March 1997
Appointed Broadway, Mark Alexander Victor as Secretary
14 March 1997
Resigned Jpcors Limited as Corporate Nominee Secretary
14 March 1997
Appointed Game, David Thomas Philip as Director
14 March 1997
Appointed Jpcors Limited as Corporate Nominee Secretary
14 March 1997
Appointed Broadway, Mark Alexander Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15869898
Former controllers (4)
29 August 2024
Ceased Bright Scholar (UK) Holdings Limited — Owns 75–100% of shares
1 March 2022
Ceased Bright Scholar (Bic) Limited — Owns 75–100% of shares
14 March 2019
Ceased Joanne Marie Broadway — Owns 50–75% of shares
14 March 2019
Ceased Mark Alexander Victor Broadway — Owns 50–75% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

CGS UK Holdings Limited Owns 75–100% of shares
Bosworth Independent School Limited This company Owns 75–100% of shares
Bournemouth Collegiate School Limited Owns 75–100% of shares
Bright Scholar (BCS) Property Limited Owns 75–100% of shares
Cats Colleges Holdings Limited Owns 75–100% of shares
Ceg Colleges Limited Owns 75–100% of shares
Ceg Properties Limited Owns 75–100% of shares
Stafford House Companies Limited Owns 75–100% of shares
CGS Administrative Services Limited Owns 75–100% of shares
St Michael's School Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
9 June 2026Other filing
9 June 2026Other filing
9 June 2026Accounts filing
9 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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