Broadfields Academy Trust

Company Name	Broadfields Academy Trust
Company Status	Active
Company Number	08640614
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 August 2013(10 years, 8 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Mr Robin Archibald
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 August 2013(same day as company formation)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mr David Drimer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mr Paul Hertzberg
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(2 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mrs Davina McIntosh
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(3 years after company formation)
Appointment Duration	7 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Ms Beth Hanham
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mr Craig Tallon
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(4 years after company formation)
Appointment Duration	6 years, 7 months
Role	Headmaster
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mrs Penny Black
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(5 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mrs Shinal Shah
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Optician
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Miss Amanda Peel
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mrs Fatima Azizi
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Dr Hahmad Ibrahim Goolam Dustagheer
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mrs Kajal Shah
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mr Manoj Parmar
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(same day as company formation)
Role	Regional Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mrs Kirsty Sheena
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Ms Rica Josephs
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(4 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2023)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mrs Nisha Kagdadia
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mr Jan Krzysztof Majkowski
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2018(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 December 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Director Name	Mr Hemel Shah
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP

Location

Registered Address	Broadfields Primary School Roseberry Drive Edgware HA8 8JP
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,194,000
Net Worth	£10,230,000
Cash	£1,186,000
Current Liabilities	£1,066,000

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Filing History

8 January 2024	Termination of appointment of Rica Josephs as a director on 28 November 2023 (1 page)
20 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
11 January 2023	Full accounts made up to 31 August 2022 (51 pages)
10 May 2022	Termination of appointment of Hemel Shah as a director on 1 May 2022 (1 page)
2 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
13 January 2022	Appointment of Mrs Fatima Azizi as a director on 1 November 2021 (2 pages)
13 January 2022	Appointment of Miss Amanda Peel as a director on 1 November 2021 (2 pages)
17 December 2021	Full accounts made up to 31 August 2021 (51 pages)
1 September 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
1 September 2021	Termination of appointment of Nisha Kagdadia as a director on 31 August 2021 (1 page)
19 February 2021	Termination of appointment of Jan Krzysztof Majkowski as a director on 31 December 2020 (1 page)
31 December 2020	Full accounts made up to 31 August 2020 (47 pages)
23 October 2020	Termination of appointment of Kirsty Sheena as a director on 31 August 2020 (1 page)
2 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
25 March 2020	Director's details changed for Ms Beth Hanham on 25 March 2020 (2 pages)
10 February 2020	Termination of appointment of Manoj Parmar as a director on 10 February 2020 (1 page)
10 February 2020	Termination of appointment of Kajal Shah as a director on 10 February 2020 (1 page)
27 January 2020	Appointment of Ms Rica Josephs as a director on 1 September 2017 (2 pages)
27 January 2020	Appointment of Mr Paul Hertzberg as a director on 1 March 2016 (2 pages)
27 January 2020	Appointment of Mrs Shinal Shah as a director on 1 December 2019 (2 pages)
27 January 2020	Appointment of Mr David Drimer as a director on 1 October 2013 (2 pages)
27 January 2020	Appointment of Mrs Davina Mcintosh as a director on 1 September 2016 (2 pages)
27 January 2020	Appointment of Mrs Nisha Kagdadia as a director on 1 January 2018 (2 pages)
27 January 2020	Appointment of Mr Hemel Shah as a director on 1 January 2019 (2 pages)
27 January 2020	Appointment of Ms Beth Hanham as a director on 1 January 2017 (2 pages)
27 January 2020	Appointment of Mrs Penny Black as a director on 1 January 2019 (2 pages)
27 January 2020	Appointment of Mrs Kirsty Sheena as a director on 1 March 2016 (2 pages)
27 January 2020	Appointment of Mr Craig Tallon as a director on 1 September 2017 (2 pages)
27 January 2020	Appointment of Mr Jan Krzysztof Majkowski as a director on 1 January 2018 (2 pages)
11 December 2019	Full accounts made up to 31 August 2019 (49 pages)
1 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
17 January 2019	Full accounts made up to 31 August 2018 (49 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
26 January 2018	Full accounts made up to 31 August 2017 (46 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
12 January 2017	Full accounts made up to 31 August 2016 (47 pages)
12 January 2017	Full accounts made up to 31 August 2016 (47 pages)
5 September 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
4 January 2016	Full accounts made up to 31 August 2015 (46 pages)
4 January 2016	Full accounts made up to 31 August 2015 (46 pages)
18 November 2015	Termination of appointment of Hahmad Ibrahim Goolam Dustagheer as a director on 24 September 2015 (1 page)
18 November 2015	Termination of appointment of Hahmad Ibrahim Goolam Dustagheer as a director on 24 September 2015 (1 page)
18 November 2015	Termination of appointment of Hahmad Ibrahim Goolam Dustagheer as a director on 24 September 2015 (1 page)
18 November 2015	Termination of appointment of Hahmad Ibrahim Goolam Dustagheer as a director on 24 September 2015 (1 page)
23 September 2015	Annual return made up to 6 August 2015 no member list (5 pages)
23 September 2015	Annual return made up to 6 August 2015 no member list (5 pages)
23 September 2015	Annual return made up to 6 August 2015 no member list (5 pages)
9 January 2015	Full accounts made up to 31 August 2014 (43 pages)
9 January 2015	Full accounts made up to 31 August 2014 (43 pages)
16 September 2014	Annual return made up to 6 August 2014 no member list (5 pages)
16 September 2014	Annual return made up to 6 August 2014 no member list (5 pages)
16 September 2014	Annual return made up to 6 August 2014 no member list (5 pages)
6 August 2013	Incorporation (45 pages)
6 August 2013	Incorporation (45 pages)

Broadfields Academy Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London