Bluebell School Limited

Company Name	Bluebell School Limited
Directors	Andrew Joseph Dawber and Thomas Clifford Pridmore
Company Status	Active
Company Number	10324297
Category	Private Limited Company
Incorporation Date	11 August 2016(7 years, 8 months ago)
Previous Name	Lavender Hill School Limited

Business Activity

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

Directors

Director Name	Mr Andrew Joseph Dawber
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr Thomas Clifford Pridmore
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(7 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mrs Vivienne Hopkin
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluebell School Limited Gloucester Road Kidsgrove Stoke-On-Trent ST7 1EH

Director Name	Mr Jonathan Spencer Armitage
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluebell School Limited Gloucester Road Kidsgrove Stoke-On-Trent ST7 1EH

Director Name	Dr Amy Louise Hopkin
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bluebell School Limited Gloucester Road Kidsgrove Stoke-On-Trent ST7 1EH

Director Name	Mrs Sarah Marie Deaville
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 December 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	25 Maddox Street London W1S 2QN

Director Name	Mr Andrew James Brown
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(5 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 July 2022)
Role	Director/Company Secretary
Country of Residence	Wales
Correspondence Address	Caxton House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mrs Suzanne Lawrence
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2022(5 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Caxton House Caxton Place Cardiff CF23 8HA Wales

Secretary Name	Mr Andrew James Brown
Status	Resigned
Appointed	11 May 2022(5 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 July 2022)
Role	Company Director
Correspondence Address	Caxton House Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Stephen Lee Whittern
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2022(5 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 5 Vision Court Caxton Place Cardiff CF23 8HA Wales

Secretary Name	Mr Steve Whittern
Status	Resigned
Appointed	04 July 2022(5 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 November 2022)
Role	Company Director
Correspondence Address	Unit 5 Vision Court Caxton Place Cardiff CF23 8HA Wales

Secretary Name	Suzanne Lawrence
Status	Resigned
Appointed	11 November 2022(6 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 January 2023)
Role	Company Director
Correspondence Address	Unit 5, Vision Court Caxton Place Cardiff CF23 8HA Wales

Director Name	Mr Jonathan James Vellacott
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2023(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bluebell School Limited Gloucester Road Kidsgrove Stoke-On-Trent ST7 1EH

Director Name	Ms Corinne Sutherland
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2023(6 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 December 2023)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Bluebell School Limited Gloucester Road Kidsgrove Stoke-On-Trent ST7 1EH

Location

Registered Address	25 Maddox Street London W1S 2QN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 3 weeks from now)

Charges

10 June 2022	Delivered on: 14 June 2022 Persons entitled: Ares Management Limited as Security Agent and Trustee for the Beneficiaries Classification: A registered charge Particulars: All current and future land (except for any restricted land, any shorthold leasehold properties or any excluded land) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding
12 July 2017	Delivered on: 14 July 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
16 December 2016	Delivered on: 19 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All legal interest in bluebell school limited, gloucester road, kidsgrove, stoke on trent, ST7 1EH and registered under title number SF526793. Outstanding
2 December 2016	Delivered on: 5 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

9 August 2023	Confirmation statement made on 9 August 2023 with no updates (3 pages)
30 June 2023	Full accounts made up to 31 August 2022 (22 pages)
29 June 2023	Previous accounting period shortened from 11 May 2023 to 31 August 2022 (1 page)
28 April 2023	Appointment of Ms Corinne Sutherland as a director on 28 April 2023 (2 pages)
10 February 2023	Termination of appointment of Suzanne Lawrence as a secretary on 30 January 2023 (1 page)
10 February 2023	Total exemption full accounts made up to 11 May 2022 (11 pages)
10 February 2023	Appointment of Mr Jonathan James Vellacott as a director on 30 January 2023 (2 pages)
10 February 2023	Termination of appointment of Suzanne Lawrence as a director on 30 January 2023 (1 page)
22 November 2022	Previous accounting period extended from 31 March 2022 to 11 May 2022 (1 page)
14 November 2022	Secretary's details changed for Suzanne Lawrence on 11 November 2022 (1 page)
11 November 2022	Appointment of Suzanne Laurence as a secretary on 11 November 2022 (2 pages)
11 November 2022	Secretary's details changed for Suzanne Laurence on 11 November 2022 (1 page)
11 November 2022	Termination of appointment of Steve Whittern as a secretary on 11 November 2022 (1 page)
11 November 2022	Termination of appointment of Steve Lee Whittern as a director on 11 November 2022 (1 page)
5 October 2022	Satisfaction of charge 103242970003 in full (5 pages)
22 August 2022	Confirmation statement made on 10 August 2022 with updates (5 pages)
4 July 2022	Appointment of Mr Steve Whittern as a director on 4 July 2022 (2 pages)
4 July 2022	Appointment of Mr Steve Whittern as a secretary on 4 July 2022 (2 pages)
4 July 2022	Termination of appointment of Andrew James Brown as a director on 4 July 2022 (1 page)
4 July 2022	Termination of appointment of Andrew James Brown as a secretary on 4 July 2022 (1 page)
14 June 2022	Registration of charge 103242970004, created on 10 June 2022 (18 pages)
18 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 May 2022	Memorandum and Articles of Association (35 pages)
17 May 2022	Appointment of Mr Andrew James Brown as a secretary on 11 May 2022 (2 pages)
16 May 2022	Termination of appointment of Vivienne Hopkin as a director on 11 May 2022 (1 page)
16 May 2022	Cessation of Amy Hopkin as a person with significant control on 11 May 2022 (1 page)
16 May 2022	Termination of appointment of Amy Louise Hopkin as a director on 11 May 2022 (1 page)
16 May 2022	Cessation of Jonathan Spencer Armitage as a person with significant control on 11 May 2022 (1 page)
16 May 2022	Cessation of Sarah Marie Deaville as a person with significant control on 11 May 2022 (1 page)
16 May 2022	Appointment of Mrs Suzanne Lawrence as a director on 11 May 2022 (2 pages)
16 May 2022	Appointment of Mr Andrew James Brown as a director on 11 May 2022 (2 pages)
16 May 2022	Termination of appointment of Jonathan Spencer Armitage as a director on 11 May 2022 (1 page)
16 May 2022	Notification of Shine Bidco Limited as a person with significant control on 11 May 2022 (2 pages)
16 May 2022	Cessation of Vivienne Hopkin as a person with significant control on 11 May 2022 (1 page)
9 May 2022	Second filing of a statement of capital following an allotment of shares on 9 November 2016 GBP 1,000 (5 pages)
4 April 2022	Satisfaction of charge 103242970001 in full (1 page)
4 April 2022	Satisfaction of charge 103242970002 in full (1 page)
30 November 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
27 January 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
29 October 2020	Change of details for Mrs Vivienne Hopkin as a person with significant control on 29 October 2020 (2 pages)
29 October 2020	Director's details changed for Mrs Vivienne Hopkin on 29 October 2020 (2 pages)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
10 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
3 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
20 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
19 August 2017	Notification of Jonathan Armitage as a person with significant control on 9 November 2016 (2 pages)
19 August 2017	Notification of Amy Hopkin as a person with significant control on 9 November 2016 (2 pages)
19 August 2017	Notification of Amy Hopkin as a person with significant control on 19 August 2017 (2 pages)
19 August 2017	Confirmation statement made on 10 August 2017 with updates (6 pages)
19 August 2017	Notification of Sarah Deaville as a person with significant control on 9 November 2016 (2 pages)
19 August 2017	Notification of Sarah Deaville as a person with significant control on 19 August 2017 (2 pages)
19 August 2017	Confirmation statement made on 10 August 2017 with updates (6 pages)
19 August 2017	Notification of Sarah Deaville as a person with significant control on 9 November 2016 (2 pages)
19 August 2017	Notification of Jonathan Armitage as a person with significant control on 9 November 2016 (2 pages)
19 August 2017	Change of details for Mrs Vivienne Hopkin as a person with significant control on 9 November 2016 (2 pages)
19 August 2017	Change of details for Mrs Vivienne Hopkin as a person with significant control on 9 November 2016 (2 pages)
19 August 2017	Notification of Jonathan Armitage as a person with significant control on 19 August 2017 (2 pages)
19 August 2017	Notification of Amy Hopkin as a person with significant control on 9 November 2016 (2 pages)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
28 July 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
28 July 2017	Accounts for a dormant company made up to 30 November 2016 (4 pages)
28 July 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
27 July 2017	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
27 July 2017	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
14 July 2017	Registration of charge 103242970003, created on 12 July 2017 (4 pages)
14 July 2017	Registration of charge 103242970003, created on 12 July 2017 (4 pages)
8 February 2017	Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
8 February 2017	Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
4 February 2017	Registered office address changed from C/O Auroraca Limited Mill Cottage Mill Lane Wetley Rocks Stoke-on-Trent ST9 0BW England to Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH on 4 February 2017 (1 page)
4 February 2017	Registered office address changed from C/O Auroraca Limited Mill Cottage Mill Lane Wetley Rocks Stoke-on-Trent ST9 0BW England to Bluebell School Limited Gloucester Road Kidsgrove Stoke-on-Trent ST7 1EH on 4 February 2017 (1 page)
19 December 2016	Registration of charge 103242970002, created on 16 December 2016 (7 pages)
19 December 2016	Registration of charge 103242970002, created on 16 December 2016 (7 pages)
9 December 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 1 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 1 (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 09/05/22 (5 pages)
8 December 2016	Appointment of Sarah Marie Deaville as a director on 9 November 2016 (2 pages)
8 December 2016	Appointment of Mr Jonathan Spencer Armitage as a director on 9 November 2016 (2 pages)
8 December 2016	Appointment of Amy Louise Hopkin as a director on 9 November 2016 (2 pages)
8 December 2016	Appointment of Amy Louise Hopkin as a director on 9 November 2016 (2 pages)
8 December 2016	Appointment of Mr Jonathan Spencer Armitage as a director on 9 November 2016 (2 pages)
8 December 2016	Appointment of Sarah Marie Deaville as a director on 9 November 2016 (2 pages)
5 December 2016	Registration of charge 103242970001, created on 2 December 2016 (5 pages)
5 December 2016	Registration of charge 103242970001, created on 2 December 2016 (5 pages)
2 December 2016	Change of share class name or designation (2 pages)
2 December 2016	Change of share class name or designation (2 pages)
1 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 December 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 09/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-09 (3 pages)
23 November 2016	Change of name notice (2 pages)
23 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-09 (3 pages)
23 November 2016	Change of name notice (2 pages)
11 August 2016	Incorporation Statement of capital on 2016-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
11 August 2016	Incorporation Statement of capital on 2016-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Bluebell School Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London