British Study Centres Limited

Company Name	British Study Centres Limited
Directors	Michael Gerard Tunney and Nicolas Paul Alexandrou
Company Status	Liquidation
Company Number	04331708
Category	Private Limited Company
Incorporation Date	29 November 2001(22 years, 5 months ago)
Previous Name	British Study Centres School Of English Limited

Business Activity

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

Directors

Director Name	Mr Michael Gerard Tunney
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	05 May 2017(15 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Interpath Advisory 10th Floor 1 Marsden Street Manchester Lancashire M2 1HW

Director Name	Mr Nicolas Paul Alexandrou
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Advisory 10th Floor 1 Marsden Street Manchester Lancashire M2 1HW

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Simon James Cleaver
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2b Lexham Mews London W8 6JW

Secretary Name	Mrs Zoe Isobel Nicklin
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Hillside Abbots Bromley Staffordshire WS15 3DP

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	29 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Bruce John Cleaver
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(12 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Duke Street London W1U 1LN

Director Name	Ms Karen Mary Smith-Watson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cromwell Road Hove BN3 3ER

Secretary Name	Ms Karen Mary Smith-Watson
Status	Resigned
Appointed	05 May 2017(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 June 2019)
Role	Company Director
Correspondence Address	47 Cromwell Road Hove BN3 3ER

Director Name	Ms Gemma Lynch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2018(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 May 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lees House 21 - 33 Dyke Road Brighton BN1 3FE

Director Name	Ms Gemma Lynch
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2018(16 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 May 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lees House 21 - 33 Dyke Road Brighton BN1 3FE

Director Name	Mr Mark Leonard Bush
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Cromwell Road Hove BN3 3ER

Director Name	Mr Simon Thomas Counsell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(17 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cromwell Road Hove BN3 3ER

Director Name	Miss Jennifer Elaine Keen
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 June 2019(17 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lees House 21 - 33 Dyke Road Brighton BN1 3FE

Director Name	Mr Nicolas Paul Alexandrou
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(17 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 05 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Cromwell Road Hove BN3 3ER

Secretary Name	Mr Simon Thomas Counsell
Status	Resigned
Appointed	05 June 2019(17 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 October 2019)
Role	Company Director
Correspondence Address	47 Cromwell Road Hove BN3 3ER

Director Name	Mrs Christine Salisbury
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2019(17 years, 10 months after company formation)
Appointment Duration	11 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kpmg 8 Princes Parade Liverpool L3 1QH

Secretary Name	Mrs Christine Salisbury
Status	Resigned
Appointed	18 October 2019(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 January 2021)
Role	Company Director
Correspondence Address	C/O Kpmg 8 Princes Parade Liverpool L3 1QH

Contact

Website	britishstudy.org
Telephone	020 74879030
Telephone region	London

Location

Registered Address	C/O Interpath Advisory 10th Floor 1 Marsden Street Manchester Lancashire M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

300k at £1	St Aldates Investments LTD 100.00% Non Cum Red Pref
1 at £1	Simon James Cleaver 0.00% Ordinary

Financials

Year	2014
Turnover	£13,116,579
Gross Profit	£4,357,103
Net Worth	£1,054,781
Cash	£68,877
Current Liabilities	£3,435,462

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Audited Abridged
Accounts Year End	30 October

Returns

Latest Return	28 November 2019 (4 years, 5 months ago)
Next Return Due	9 January 2021 (overdue)

Filing History

28 November 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
26 October 2017	Change of details for Halco 8559 Limited as a person with significant control on 28 July 2017 (2 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
7 August 2017	Notification of Halco 8559 Limited as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Cessation of Michael Gerard Tunney as a person with significant control on 7 August 2017 (1 page)
7 August 2017	Cessation of Michael Gerard Tunney as a person with significant control on 7 August 2017 (1 page)
4 August 2017	Registered office address changed from 6-7 Lovers Walk Brighton BN1 6AH England to 47 Cromwell Road Hove BN3 3ER on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Karen Mary Smith-Watson as a director on 5 May 2017 (1 page)
4 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
4 August 2017	Appointment of Ms Karen Mary Smith-Watson as a director on 5 May 2017 (2 pages)
28 July 2017	Notification of Michael Gerard Tunney as a person with significant control on 5 May 2017 (2 pages)
28 July 2017	Notification of Michael Gerard Tunney as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017	Cessation of Simon James Cleaver as a person with significant control on 27 July 2017 (1 page)
12 May 2017	Full accounts made up to 31 August 2016 (20 pages)
10 May 2017	Termination of appointment of Simon James Cleaver as a director on 5 May 2017 (1 page)
10 May 2017	Appointment of Ms Karen Mary Smith-Watson as a secretary on 5 May 2017 (2 pages)
10 May 2017	Registered office address changed from 37 Duke Street London W1U 1LN to 6-7 Lovers Walk Brighton BN1 6AH on 10 May 2017 (1 page)
10 May 2017	Termination of appointment of Zoe Isobel Nicklin as a secretary on 5 May 2017 (1 page)
10 May 2017	Appointment of Mr Michael Gerard Tunney as a director on 5 May 2017 (2 pages)
10 May 2017	Appointment of Ms Karen Mary Smith-Watson as a director on 5 May 2017 (2 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (6 pages)
15 June 2016	Cancellation of shares. Statement of capital on 1 December 2015 GBP 1 (4 pages)
7 June 2016	Full accounts made up to 31 August 2015 (19 pages)
15 February 2016	Purchase of own shares. ANNOTATION Clarification the duty has been expunged, no further form SH03 required stock transfer form send back to company (4 pages)
15 February 2016	Purchase of own shares. (3 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 300,001 (5 pages)
25 November 2015	Termination of appointment of Bruce John Cleaver as a director on 18 November 2015 (1 page)
9 June 2015	Full accounts made up to 31 August 2014 (19 pages)
3 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 300,001 (5 pages)
8 August 2014	Appointment of Mr Bruce John Cleaver as a director on 6 August 2014 (2 pages)
8 August 2014	Appointment of Mr Bruce John Cleaver as a director on 6 August 2014 (2 pages)
2 June 2014	Full accounts made up to 31 August 2013 (20 pages)
7 May 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-05-07 GBP 300,001 (5 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders (5 pages)
7 June 2013	Full accounts made up to 31 August 2012 (18 pages)
4 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
6 June 2012	Full accounts made up to 31 August 2011 (15 pages)
17 January 2012	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
3 June 2011	Full accounts made up to 31 August 2010 (19 pages)
6 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
1 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
18 February 2010	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Registered office address changed from Parliament House 35B North Row Mayfair London W1R 2DB on 18 February 2010 (1 page)
2 July 2009	Accounts for a small company made up to 31 August 2008 (7 pages)
9 January 2009	Return made up to 29/11/08; full list of members (4 pages)
30 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
10 January 2008	Return made up to 29/11/07; full list of members (3 pages)
2 October 2007	Return made up to 29/11/06; full list of members (3 pages)
6 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
4 July 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
21 February 2006	Return made up to 29/11/05; full list of members (3 pages)
21 February 2006	Location of register of members (1 page)
25 May 2005	Accounts for a small company made up to 31 August 2004 (7 pages)
6 January 2005	Return made up to 29/11/04; full list of members (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 June 2004	Ad 23/04/04--------- Â£ si 100000@1=100000 Â£ ic 200001/300001 (2 pages)
4 June 2004	Nc inc already adjusted 23/04/04 (1 page)
27 February 2004	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 27/02/04 363(353) ‐ Location of register of members address changed (6 pages)
24 February 2004	Ad 01/05/03-31/08/03 Â£ si 200000@1=200000 Â£ ic 1/200001 (2 pages)
24 February 2004	Â£ nc 1000/201000 01/05/03 (1 page)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
12 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 December 2001	Accounting reference date shortened from 30/11/02 to 31/08/02 (1 page)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	Registered office changed on 31/12/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Director resigned (1 page)
29 November 2001	Incorporation (13 pages)

British Study Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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