Next Step Education Limited

Company Name	Next Step Education Limited
Company Status	Active
Company Number	08146919
Category	Private Limited Company
Incorporation Date	17 July 2012(11 years, 9 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Charles Jeffrey John Bonas
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Power Station London SW11 8BZ

Director Name	Mr William Philip Roskell Petty
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Power Station London SW11 8BZ

Director Name	Mr David Wellesley-Wesley
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 July 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	18 The Power Station London SW11 8BZ

Director Name	Mrs Sholpan Gaisina-Bonas
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Kazakh
Status	Current
Appointed	20 July 2015(3 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Power Station London SW11 8BZ

Director Name	Mrs Rosanna Judith Wellesley Wesley
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 July 2015(3 years after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Power Station London SW11 8BZ

Director Name	Mr Harry Cobb
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 The Power Station London SW11 8BZ

Director Name	Mr Guy Rupert Schady-Beckett
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 February 2020(7 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	IT Director
Country of Residence	England
Correspondence Address	18 The Power Station London SW11 8BZ

Director Name	Mrs Lucy Hart
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 October 2023)
Role	School Placement Director
Country of Residence	England
Correspondence Address	Victoria House 1a Gertrude Street London SW10 0JN

Director Name	Mr James Higgins
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Victoria House 1a Gertrude Street London SW10 0JN

Contact

Website	bonasmacfarlane.co.uk
Telephone	020 77317489
Telephone region	London

Location

Registered Address	18 The Power Station London SW11 8BZ
Address Matches	8 other UK companies use this postal address

Shareholders

45 at £1	Charles Bonas 45.00% Ordinary
45 at £1	David Wellesley-wesley 45.00% Ordinary
10 at £1	William Petty 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,813,000
Cash	£16,780
Current Liabilities	£73,925

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Filing History

18 October 2023	Termination of appointment of Lucy Hart as a director on 5 October 2023 (1 page)
18 October 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
31 August 2023	Registered office address changed from Victoria House 1a Gertrude Street London SW10 0JN England to 18 the Power Station London SW11 8BZ on 31 August 2023 (1 page)
24 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 July 2022	Director's details changed for Miss Lucy Fletcher on 18 July 2022 (2 pages)
13 May 2022	Termination of appointment of James Higgins as a director on 30 April 2022 (1 page)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 December 2020	Appointment of Mr James Higgins as a director on 16 October 2020 (2 pages)
15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 February 2020	Appointment of Mr Guy Rupert Schady-Beckett as a director on 5 February 2020 (2 pages)
17 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
18 September 2018	Amended total exemption full accounts made up to 31 December 2017 (9 pages)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
9 April 2018	Registered office address changed from 2 Vicentia Court Bridges Court Road London SW11 3GY to Victoria House 1a Gertrude Street London SW10 0JN on 9 April 2018 (1 page)
19 October 2017	Appointment of Mr Harry Cobb as a director on 18 October 2017 (2 pages)
19 October 2017	Appointment of Mr Harry Cobb as a director on 18 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
10 October 2017	Confirmation statement made on 9 October 2017 with updates (5 pages)
21 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
10 February 2017	Appointment of Miss Lucy Fletcher as a director on 31 January 2017 (2 pages)
10 February 2017	Appointment of Miss Lucy Fletcher as a director on 31 January 2017 (2 pages)
18 August 2016	Confirmation statement made on 17 July 2016 with updates (9 pages)
18 August 2016	Confirmation statement made on 17 July 2016 with updates (9 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Appointment of Mrs Sholpan Gaisina-Bonas as a director on 20 July 2015 (2 pages)
2 March 2016	Appointment of Mrs Sholpan Gaisina-Bonas as a director on 20 July 2015 (2 pages)
1 March 2016	Appointment of Mrs Rosanna Judith Wellesley Wesley as a director on 20 July 2015 (2 pages)
1 March 2016	Appointment of Mrs Rosanna Judith Wellesley Wesley as a director on 20 July 2015 (2 pages)
7 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
25 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
16 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (4 pages)
31 July 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
31 July 2013	Current accounting period extended from 31 July 2013 to 31 December 2013 (1 page)
2 May 2013	Resolutions RES13 ‐ That adopted articles not apply to agreement to purchase share cap. 11/04/2013 (2 pages)
2 May 2013	Registered office address changed from 41 Shuttleworth Road London SW11 3DH England on 2 May 2013 (2 pages)
2 May 2013	Consolidation of shares on 11 April 2013 (5 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 May 2013	Registered office address changed from 41 Shuttleworth Road London SW11 3DH England on 2 May 2013 (2 pages)
2 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
2 May 2013	Consolidation of shares on 11 April 2013 (5 pages)
2 May 2013	Registered office address changed from 41 Shuttleworth Road London SW11 3DH England on 2 May 2013 (2 pages)
2 May 2013	Resolutions RES13 ‐ That adopted articles not apply to agreement to purchase share cap. 11/04/2013 (2 pages)
17 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
17 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Next Step Education Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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