Boys British School Management Limited

Active04222470 Private limited company
Incorporated
23 May 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jane Esther Hammond
Carla Louise Jones
Owned by
Carla Louise Jones
Accounts type
Micro entity
Region
East of England
Address
4 Boys British School
East Street
Saffron Walden
CB10 1LS

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hammond, Jane Esther
Director · Appointed 17 January 2022
British
Born August 1957 (69)
Jones, Carla Louise, Dr
Director · Appointed 7 November 2007
British
Born September 1967 (59)
Officer history (14 former)
17 January 2022
Resigned Findlay, Henrietta Mary as Secretary
17 January 2022
Resigned Findlay, Henrietta Mary as Director
17 January 2022
Appointed Hammond, Jane Esther as Director
1 December 2016
Resigned Roskilly, Neil as Director
21 May 2010
Resigned Bowyer, Russell Adrian as Secretary
14 May 2010
Appointed Preedy, Patricia Mary, Professor as Director
14 May 2010
21 March 2010
Appointed Roskilly, Neil as Director
1 October 2009
Resigned Le Poidevin, Jane Elizabeth as Director
1 September 2008
Appointed Le Poidevin, Jane Elizabeth as Director
1 September 2008
Resigned Ham, Timothy Michael as Director
15 April 2008
Appointed Bowyer, Russell Adrian as Secretary
7 November 2007
Appointed Findlay, Henrietta Mary as Director
7 November 2007
Appointed Findlay, Henrietta Mary as Secretary
7 November 2007
Appointed Ham, Timothy Michael as Director
7 November 2007
Appointed Jones, Carla Louise, Dr as Director
7 November 2007
Resigned Simper, David Harold as Director
22 May 2007
Resigned Bowyer, Russell Adrian as Director
22 May 2007
Resigned Bowyer, Russell Adrian as Secretary
11 October 2005
Appointed Simper, David Harold as Director
11 October 2005
Resigned Bibbey, Keith David as Director
15 March 2004
Resigned Prentice, Amanda Suzanne as Secretary
15 March 2004
Appointed Bowyer, Russell Adrian as Secretary
23 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
23 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
23 May 2001
Appointed Prentice, Amanda Suzanne as Secretary
23 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2001
Appointed Bibbey, Keith David as Director
23 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 May 2001
Appointed Bowyer, Russell Adrian as Director

Ownership 1 active

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

Carla Louise Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Former controllers (1)
5 November 2021
Ceased Fin Capital Limited — Has significant influence or control

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£23
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £20 £40 2023 2024 2025 2026 £23 £23 £23 £23
Balance sheet detail
2026202520242023202220212020
Current Assets£8,435£6,716£5,602£3,477£2,660£3,071£3,454
Debtors£1,321£153£1,281
Cash£1,339£2,918£2,173
Creditors (< 1 year)£8,145£6,444£5,348£3,239£899£864£864
Net Current Assets£437£419£401£383£1,761£2,207£2,590
Net Assets£23£23£23£23
Shareholder Funds£23£23£23£23£1,761£2,207£2,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts31 May 2026
4 June 2026Confirmation statement with updates23 May 2026
29 December 2025Micro company accounts31 May 2025
23 May 2025Confirmation statement with updates23 May 2025
8 April 2025Director's details changed
Show all recent filings

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