Beech Hall Schools (UK) Limited

Active10971401 Private limited company
Incorporated
19 September 2017 (9 years)
Previously known as
Blenheim Schools Limited (until 25 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Pre-primary education (85100)
Primary education (85200)
General secondary education (85310)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 2 October 2025
Director · Appointed 31 December 2024
British
Born February 1979 (47)
Director · Appointed 31 December 2024
French
Born October 1970 (56)
Director · Appointed 31 December 2024
British
Born February 1969 (57)
Officer history (6 former)
6 October 2025
Resigned Delaney, Anita Debra as Director
2 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
26 April 2025
Appointed Logue, Mary Joanne as Secretary
31 December 2024
Resigned Knipe, Frederick Robin as Director
31 December 2024
Appointed Cooke, Richard John as Director
31 December 2024
Appointed Janet, Jean-Luc Emmanuel as Director
31 December 2024
Appointed Leatherbarrow, David Jon as Director
6 June 2023
Resigned Berry, Robert as Director
30 November 2020
Resigned Serrano, Francisco Joaquin as Director
18 November 2020
Appointed Berry, Robert as Director
25 September 2019
Resigned Rae-Reeves, Victor Simon as Director
20 March 2018
Appointed Rae-Reeves, Victor Simon as Director
19 September 2017
Appointed Knipe, Frederick Robin as Director
19 September 2017
Appointed Delaney, Anita Debra as Director
19 September 2017
Appointed Serrano, Francisco Joaquin as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16134999
Former controllers (2)
31 December 2024
Ceased Chatsworth Bidco Limited — Owns 75–100% of shares
18 November 2020
Ceased Anita Debra Delaney — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 £100 £100 £6,825 £288,357
Balance sheet detail
2022202120202019
Debtors£341,398£6,825
Cash£0£100£100
Creditors (< 1 year)£53,041
Net Current Assets£288,357£6,825
Net Assets£100£100
Shareholder Funds£288,357£6,825£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Other filing
6 June 2026Other filing
6 June 2026Audit exemption subsidiary accounts31 August 2025
6 June 2026Accounts filing
11 December 2025Confirmation statement with updates26 November 2025
Show all recent filings

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