Bredon School Enterprises 2002 Limited

Active04420100 Private limited company
Incorporated
18 April 2002 (24 years)
Industry
Retail sale of clothing in specialised stores (47710)
Accounts type
Small
Region
Greater London
Address
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (17 former)
6 May 2026
Resigned Doyle, Gemma Claire as Director
6 May 2026
Resigned Slevin, Rachel as Director
6 May 2026
Appointed Wergan, Nicholas Raymond as Director
6 May 2026
Resigned Coles, Simon as Director
6 May 2026
Resigned Balcombe, Gary Leigh as Director
1 June 2025
Resigned Aiano, Stephen George Gerard as Director
31 August 2024
Resigned Pickles, Jonathan Andrew as Director
31 August 2024
Appointed Balcombe, Gary Leigh as Director
1 April 2022
Appointed Aiano, Stephen George Gerard as Director
1 April 2022
Appointed Gibson, Emily Elizabeth as Director
1 April 2022
Appointed Slevin, Rachel as Director
1 April 2022
Appointed Doyle, Gemma Claire as Director
21 January 2020
Appointed Coles, Simon as Director
15 November 2019
Resigned Carr, Deborah Joan as Director
9 August 2016
Appointed Carr, Deborah Joan as Director
10 January 2015
Appointed Hassan, Aatif Naveed as Director
3 December 2014
Resigned Nma'Sl Capital Privado Servicios, S.L as Corporate Director
3 December 2014
Appointed Pickles, Jonathan Andrew as Director
3 December 2014
Resigned Md Secretaries Limited as Corporate Secretary
3 December 2014
Resigned Segovia, Mariano as Director
3 December 2014
Resigned Keyte, David John as Director
14 August 2009
Appointed Nma'Sl Capital Privado Servicios, S.L as Corporate Director
14 August 2009
Resigned Resa, Ramon as Director
15 August 2008
Appointed Resa, Ramon as Director
15 August 2008
Appointed Md Secretaries Limited as Corporate Secretary
15 August 2008
Appointed Segovia, Mariano as Director
15 August 2008
Resigned Keyte, Margaret Elaine as Secretary
5 September 2003
Resigned Keyte, Rosemary Ann as Secretary
5 September 2003
Resigned Keyte, Rosemary Ann as Director
5 September 2003
Appointed Keyte, Margaret Elaine as Secretary
18 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
18 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 April 2002
Appointed Keyte, Rosemary Ann as Secretary
18 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 April 2002
Appointed Keyte, Rosemary Ann as Director
18 April 2002
Appointed Keyte, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06633659

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Anstey Manor School Limited Owns 75–100% of shares
Arc Schools Ltd Owns 75–100% of shares
Cavendish Learning (London) Ltd Owns 75–100% of shares
Cavendish Learning Limited Owns 75–100% of shares
Chelsea Hall School Ltd Owns 75–100% of shares
Quorn Hall School Ltd Owns 75–100% of shares
Ripplevale School Limited Owns 75–100% of shares
Ripplevale School Rochester Ltd Owns 75–100% of shares
Trinity Extra Limited Owns 75–100% of shares
WLP Holdings Limited Owns 75–100% of shares
WL Property Limited Owns 75–100% of shares
Yarrow Heights Holdings Ltd Owns 75–100% of shares
Yarrow Heights School Ltd Owns 75–100% of shares
Cavendish Education International Ltd Owns 75–100% of shares
Classroom Education Services Ltd Owns 75–100% of shares
Devonshire Schools Ltd Owns 75–100% of shares
Abingdon House School Ltd Owns 75–100% of shares
Abingdon House School Purley Ltd Owns 75–100% of shares
Burlington House School Ltd Owns 75–100% of shares
Burlington House School Tooting Ltd Owns 75–100% of shares
Cavendish Bredon Ltd Owns 75–100% of shares
Bredon School Enterprises 2002 Limited This company Owns 75–100% of shares
Bredon School Ltd Owns 75–100% of shares
Cavendish Education 1 Ltd Owns 75–100% of shares
Cavendish Tis Ltd Owns 75–100% of shares
Tis-London Ltd Owns 75–100% of shares
Heathermount School Ltd Owns 75–100% of shares
Leith Hill School Ltd Owns 75–100% of shares
Devonshire Schools Properties Ltd Owns 75–100% of shares
Dovecote School Limited Owns 75–100% of shares
Shapwick Estate Limited Owns 75–100% of shares
Life Skills Enterprises Limited Owns 75–100% of shares
Life Skills Manor Ltd Owns 75–100% of shares
Light Years Education Ltd Owns 75–100% of shares
Targeted Provision Group Ltd Owns 75–100% of shares
Longbow Topco Limited Owns 75–100% of shares
Longbow Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£67,334
Cash
£24,235
Employees
6
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £38,804 £41,336 £61,813 £62,721 £62,794 £62,755 £67,334
Balance sheet detail
2025202420232022202120202019
Current Assets£161,710£157,000£157,051£158,600£156,781£157,112£146,922
Debtors£137,475£138,664£138,664£133,264£138,742£152,742£146,186
Cash£24,235£18,336£18,387£25,336£18,039£4,370£736
Creditors (< 1 year)£94,376£94,245£94,257£95,879£94,968£115,818£108,329
Net Current Assets£67,334£62,755£62,794£62,721£61,813£41,294£38,593
Net Assets£67,334£62,755£62,794£62,721£61,813£41,336£38,804
Shareholder Funds£67,334£62,755£62,794£62,721£61,813£41,336£38,804

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Clothing Retailers →New companies in London →New Clothing Retailers in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?