B. O. EDUCATION LIMITED - Pre-primary education - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About B. O. Education Ltd

B. O. EDUCATION LIMITED was founded on 2004-03-29 and has its registered office in Redhill. The organisation's status is listed as "Active - Proposal to Strike off". B. O. Education Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

B. O. EDUCATION LIMITED

Legal Registered Office

TRAVELLERS REST ROCKSHAW ROAD
MERSTHAM
REDHILL
SURREY
RH1 3DE
Other companies in SL4

Previous Names

BRIGIDINE SCHOOL WINDSOR

15/11/2016

Charity Registration

Charity Number	1104042
Charity Address	BRIGIDINE SCHOOL, KINGS ROAD, WINDSOR, SL4 2AX
Charter	THE PROVISION OF EDUCATION

Filing Information

Company Number		05087059
Company ID Number		05087059
Date formed		2004-03-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/08/2016
Account next due		30/05/2018
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-07 20:40:12
Primary Source:	Companies House

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Company Officers of B. O. EDUCATION LIMITED

Current Directors

Officer	Role	Date Appointed
ROSEMARY ELEANOR BAILEY	Director	2008-11-11
ROBERT SAMUEL LAZZARO	Director	2010-10-12
HELEN MILLER	Director	2011-04-06
GEORGE ANDREW YOUNG	Director	2013-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATHWYN HUGH STODDART	Director	2013-03-31	2017-12-01
EILEEN FRANCES QUICK	Director	2008-11-11	2016-02-29
VENINDER KAUR DHARIWAL	Director	2011-04-06	2013-09-11
MARY PATRICIA MULHALL	Director	2004-03-29	2013-09-11
MICHAEL THOMAS WYLD	Company Secretary	2011-04-01	2012-08-01
GWENDA ELIZABETH LILLEY	Director	2011-09-01	2012-07-06
STUART JOHN ELLS	Director	2011-09-01	2012-06-21
ALAN JUDE KING	Director	2011-09-01	2012-06-21
MICHAEL FLEMING	Director	2011-04-06	2012-06-15
MICHAEL THOMAS WYLD	Director	2004-03-29	2012-06-13
ANGELA MARION BRADBERRY	Director	2006-11-21	2012-04-21
PAUL JOHN LOCK	Director	2004-03-29	2012-01-16
GERARD MICHAEL CLARKE	Director	2006-11-21	2011-04-06
ELIZABETH BELL	Company Secretary	2005-04-18	2011-04-01
FRANCES ELIZABETH DOONAN	Director	2004-03-29	2010-06-09
MARIA LUCINDA CORDEIRO	Director	2006-11-21	2008-11-20
HUGH F SALTER	Director	2004-03-29	2008-05-16
SUSAN BURNS	Director	2004-03-29	2006-05-23
MAUREEN VERONICA HARVEY	Director	2004-03-29	2006-02-01
DERMONT GOGARTY	Director	2004-03-29	2005-11-22
MARIA GRAZIA HINDMARSH	Director	2004-03-29	2005-08-16
DENIS HANRAHAN	Director	2004-03-29	2005-05-19
PAUL JOHN LOCK	Company Secretary	2004-03-29	2005-04-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-31	GAZ1	FIRST GAZETTE
2018-07-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-19	PSC08	NOTIFICATION OF PSC STATEMENT ON 19/07/2018
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES
2018-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MATHWYN STODDART
2017-12-06	DISS40	DISS40 (DISS40(SOAD))
2017-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY ELEANOR BAILEY / 05/12/2017
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, NO UPDATES
2017-11-28	GAZ1	FIRST GAZETTE
2017-08-23	AA	30/08/16 TOTAL EXEMPTION SMALL
2017-05-25	AA01	PREVSHO FROM 31/08/2016 TO 30/08/2016
2016-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/2016 FROM QUEENSMEAD KINGS ROAD WINDSOR BERKSHIRE SL4 2AX GREAT BRITAIN
2016-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/2016 FROM BRIGIDINE SCHOOL WINDSOR QUEENSMEAD KINGS ROAD WINDSOR BERKSHIRE SL4 2AX
2016-11-15	RES15	CHANGE OF NAME 15/11/2016
2016-11-15	CERTNM	COMPANY NAME CHANGED BRIGIDINE SCHOOL WINDSOR CERTIFICATE ISSUED ON 15/11/16
2016-08-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-05	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-04-25	AR01	29/03/16 NO MEMBER LIST
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN QUICK
2015-06-08	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-04-27	AR01	29/03/15 NO MEMBER LIST
2014-06-05	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2014-05-14	AR01	29/03/14 NO MEMBER LIST
2014-05-14	AP01	DIRECTOR APPOINTED REVEREND GEORGE ANDREW YOUNG
2014-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY MULHALL
2014-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR VENINDER DHARIWAL
2013-06-18	AR01	29/03/13 NO MEMBER LIST
2013-06-18	AP01	DIRECTOR APPOINTED MR MATT STODDART
2013-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-11-29	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-08-07	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL WYLD
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYLD
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GWENDA LILLEY
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN KING
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART ELLS
2012-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA BRADBERRY
2012-04-18	AP01	DIRECTOR APPOINTED MR ALAN KING
2012-04-18	AP01	DIRECTOR APPOINTED MRS GWENDA ELIZABETH LILLEY
2012-04-18	AR01	29/03/12 NO MEMBER LIST
2012-04-16	AP01	DIRECTOR APPOINTED MR STUART ELLS
2012-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LOCK
2011-09-01	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-08-27	DISS40	DISS40 (DISS40(SOAD))
2011-08-24	AP01	DIRECTOR APPOINTED MR MICHAEL FLEMING
2011-08-24	AR01	29/03/11 NO MEMBER LIST
2011-08-24	AP03	SECRETARY APPOINTED MR MICHAEL THOMAS WYLD
2011-08-24	AP01	DIRECTOR APPOINTED DR HELEN MILLER
2011-08-24	AP01	DIRECTOR APPOINTED MRS VENINDER DHARIWAL
2011-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD CLARKE
2011-08-24	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH BELL
2011-08-02	GAZ1	FIRST GAZETTE
2010-10-14	AP01	DIRECTOR APPOINTED MR ROBERT SAMUEL LAZZARO
2010-06-21	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCES DOONAN
2010-05-26	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-05-25	AR01	29/03/10 NO MEMBER LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERARD MICHAEL CLARKE / 29/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY ELEANOR BAILEY / 29/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS WYLD / 29/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN QUICK / 29/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SISTER MARY PATRICIA MULHALL / 29/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN LOCK / 29/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH DOONAN / 29/03/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARION BRADBERRY / 29/03/2010
2009-10-21	AR01	29/03/09 NO MEMBER LIST
2009-06-04	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-02-02	288b	APPOINTMENT TERMINATED DIRECTOR MARIA CORDEIRO
2008-11-26	288a	DIRECTOR APPOINTED MRS EILEEN LYNN FRANCES QUICK
2008-11-13	288a	DIRECTOR APPOINTED MISS ROSEMARY ELEANOR BAILEY
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-06-19	288b	APPOINTMENT TERMINATED DIRECTOR HUGH SALTER
2008-04-18	363a	ANNUAL RETURN MADE UP TO 29/03/08
2007-06-25	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2007-05-29	363a	ANNUAL RETURN MADE UP TO 29/03/07
2007-04-26	288a	NEW DIRECTOR APPOINTED
2007-03-07	288a	NEW DIRECTOR APPOINTED
2007-03-07	288a	NEW DIRECTOR APPOINTED
2006-09-28	288b	DIRECTOR RESIGNED
2006-04-26	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-26	363s	ANNUAL RETURN MADE UP TO 29/03/06
2006-02-01	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-08	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

85 - Education

851 - Pre-primary education

85100 - Pre-primary education

85 - Education

852 - Primary education

85200 - Primary education

85 - Education

853 - Secondary education

85310 - General secondary education

Licences & Regulatory approval

We could not find any licences issued to B. O. EDUCATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal	2018-06-01
Dismissal	2018-05-11
Petitions	2017-07-05
Petitions to Wind Up (Companies)	2016-12-06
Proposal to Strike Off	2011-08-02

Fines / Sanctions

No fines or sanctions have been issued against B. O. EDUCATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-11	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2004-07-21	Satisfied	THERESA KILMURRAY, ANNA CREAGH, MARY DALTON, RITA MINEHAM & MARY SHEEDY (BEING THE TRUSTEES OFTHE CONGREGATION OF THE SISTERS OF ST BRIGID)

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2016-08-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B. O. EDUCATION LIMITED

Intangible Assets

Patents

We have not found any records of B. O. EDUCATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B. O. EDUCATION LIMITED

Trademarks

We have not found any records of B. O. EDUCATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B. O. EDUCATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85100 - Pre-primary education) as B. O. EDUCATION LIMITED are:

CHAILEY HERITAGE FOUNDATION	£ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE	£ 759,365
CONEWOOD STREET CHILDREN'S CENTRE	£ 405,292
BUSY BEES DAY NURSERIES LIMITED	£ 404,226
GRANBY NURSERIES LIMITED	£ 368,993
POPPINS NURSERIES LIMITED	£ 297,788
JUST LEARNING LTD.	£ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES	£ 223,355
LADYBIRD DAY NURSERY LIMITED	£ 193,801
FOR UNDER FIVES LIMITED	£ 188,293
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540
PRE-SCHOOL LEARNING ALLIANCE	£ 13,326,168
BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED	£ 7,437,263
BLOSSOMS LIMITED	£ 5,071,830
BRAVO BENEFITS LIMITED	£ 4,560,007
CHAILEY HERITAGE FOUNDATION	£ 3,888,048
JAMES BRINDLEY SCHOOL	£ 3,616,785
JUST LEARNING LTD.	£ 3,047,024
STEPPING STONES PRE-SCHOOL LTD	£ 2,888,537
HAPPY DAYS SOUTH WEST LIMITED	£ 2,725,101
THE LINKS DAYCARE CENTRE LTD	£ 2,406,540

Outgoings

Business Rates/Property Tax

No properties were found where B. O. EDUCATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Dismissal
Defending party	B.O. EDUCATION LIMITED	Event Date	2018-06-01
In the High Court of Justice (Chancery Division) Companies Court No 4192 of 2017 In the Matter of B.O. EDUCATION LIMITED (Company Number 05087059 ) Principal trading address: Unknown and in the Matter…

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	B.O. EDUCATION LIMITED	Event Date	2017-06-02
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4192 A Petition to wind up the above-named Company, Registration Number 05087059, of ,Travellers Rest, Rockshaw Road, Merstham, Redhill, Surrey, United Kingdom, RH1 3DE, presented on 2 June 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 14 July 2017 .

Initiating party	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND	Event Type	Petitions to Wind Up (Companies)
Defending party	B.O. EDUCATION LIMITED	Event Date	2016-11-07
Solicitor	TLT LLP
In the High Court of Justice (Chancery Division) Bristol District Registry case number 296 A Petition to wind up the above-named Company (registered no 05087059) of Queensmead, Kings Road, Windsor, Berkshire SL4 2AX, presented on 7 November 2016 by THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND of 9th Floor, Marsden Street, Manchester, M2 1HW (the Petitioner), claiming to be a Creditor of the Company, will be heard at Bristol District Registry, Bristol Civil Justice Centre, 2 Redcliff Street, Bristol BS1 6GR , on Thursday 22 December 2016 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Wednesday 22 December 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRIGIDINE SCHOOL WINDSOR	Event Date	2011-08-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded B. O. EDUCATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded B. O. EDUCATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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