BY EDUCATION (BARKING) LIMITED
Overview
| Company Name | BY EDUCATION (BARKING) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04949258 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BY EDUCATION (BARKING) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other service activities n.e.c. (96090) / Other service activities
Where is BY EDUCATION (BARKING) LIMITED located?
| Registered Office Address | Quadrant House Floor 6 4 Thomas More Square E1W 1YW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BY EDUCATION (BARKING) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BY EDUCATION (BARKING) LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for BY EDUCATION (BARKING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for By Education (Barking) Holdings Limited as a person with significant control on Feb 13, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Registered office address changed from Quardant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on May 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Quardant House, Floor 6 4 Thomas More Square London E1W 1YW on Feb 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Appointment of Mr Benjamin John Evans as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sally-Ann Brooks as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Angela Mills as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Appointment of Ms Sally-Ann Brooks as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Hannah Holman as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Appointment of Mr John Philip George as a director on Feb 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Whittington as a director on Sep 01, 2020 | 1 pages | TM01 | ||
Appointment of Ms Hannah Holman as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BY EDUCATION (BARKING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Benjamin John | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | Wales | British | 150275890003 | |||||||||
| GEORGE, John Philip | Director | 46 Charles Street CF10 2GE Cardiff 2nd Floor United Kingdom | Wales | British | 72272750003 | |||||||||
| CARR, David John | Secretary | Coralyn 25 Balmoral Road GU12 5BB Ashvale Surrey | British | 88508210001 | ||||||||||
| JOSEPH, Vincent | Secretary | 144 Dorset Road SW19 3EF London | French | 89628440001 | ||||||||||
| PLUMLEY, Xavier Alexander | Secretary | Elizabeth House 39 York Road SE17NQ London Waterloo Centre | British | 51554040002 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BODIN, Bruno Albert | Director | Balcome Road Haywards Heath RH16 1XP West Sussex White Flat, Borde Hill Estate Great Britain United Kingdom | United Kingdom | French | 62676630006 | |||||||||
| BROOKS, Sally-Ann | Director | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom | United Kingdom | British | 197780410001 | |||||||||
| BROOKS, Sally-Ann | Director | 46 Charles Street CF10 2GE Cardiff 3rd Floor United Kingdom | United Kingdom | British | 197780410001 | |||||||||
| CADMAN, Paul Andrew | Director | Elizabeth House 39 York Road SE17NQ London Waterloo Centre United Kingdom United Kingdom | United Kingdom | British | 132060770001 | |||||||||
| CARR, David John | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | British | 88508210001 | |||||||||
| GEORGE, John Philip | Director | 46 Charles Street CF10 2GE Cardiff 3rd Floor United Kingdom | Wales | British | 72272750003 | |||||||||
| GILBEY, Hannah | Director | 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire | British | 78180430001 | ||||||||||
| HOLMAN, Hannah | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 254825890001 | |||||||||
| HOWARD, John Digory | Director | Waterloo Centre Elizabeth House 39 York Road SE1 7NQ London Bouygues (Uk) Limited England | United Kingdom | British | 138831770001 | |||||||||
| JENNINGS, Oliver James Wake | Director | 1 Churchill Place EC3P 3AH London | United Kingdom | British | 86815910002 | |||||||||
| JOSEPH, Vincent | Director | c/o Ecovert Fm Limited Elizabeth House 39 York Road SE1 7NQ London Waterloo Centre United Kingdom | United Kingdom | British | 126570450001 | |||||||||
| LINDSAY, David Boyd | Director | 1 Currie Hill Close Wimbledon SW19 7DX London | England | British | 117809630001 | |||||||||
| LOMAS, David James | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 117237400001 | |||||||||
| MILLS, Angela | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | Wales | British | 165647600001 | |||||||||
| MINAULT, Pascal | Director | 5 Devereux Road SW11 6JR London | French | 84872700001 | ||||||||||
| NEWBY, Glynn | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | England | British | 148946140001 | |||||||||
| PHIPPS, Simon David | Director | Elizabeth House 39 York Road SE1 7NQ London C/O Bouygues (Uk) Ltd United Kingdom | United Kingdom | British | 148882570002 | |||||||||
| VEERAPEN, Priya Ruth | Director | Condor House 5-10 St Paul's Churchyard EC4M8AL London Barclays Infrastructure Funds United Kingdom | United Kingdom | Malaysian | 151198010001 | |||||||||
| WHITTINGTON, John | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | Welsh | 83769130003 | |||||||||
| WOOD, John Richard | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | British | 175481940001 | |||||||||
| BIIF CORPORATE SERVICES LIMITED | Director | Fifth Floor 100 Wood Street EC2V 7EX London Law Debenture England |
| 138240210001 | ||||||||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of BY EDUCATION (BARKING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| By Education (Barking) Holdings Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0