BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
Overview
| Company Name | BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05728369 |
| 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 (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED located?
| Registered Office Address | Becket House 1 Lambeth Palace Road SE1 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Mar 02, 2006 | Mar 02, 2006 |
What are the latest accounts for BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Pascal Lux on Feb 09, 2024 | 2 pages | CH01 | ||
Appointment of Mr Pascal Lux as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerald Farque as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Director's details changed for Mr Gerald Farque on May 19, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Charissa Jane Shears as a secretary on Jan 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Carole Ditty as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Termination of appointment of John Digory Howard as a director on May 09, 2019 | 1 pages | TM01 | ||
Appointment of Mr Gerald Farque as a director on May 09, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEARS, Charissa Jane | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 304102470001 | |||||||
| CARR, David John | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | Finance Director Of Ecovert Fm | 88508210001 | ||||
| LUX, Pascal Daniel Henri | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | Project Director | 318824150001 | ||||
| CLAYTON, Brian | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 181322680001 | |||||||
| DITTY, Carole | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 222225790001 | |||||||
| JOUY, Philippe | Secretary | 66 Parma Crescent SW11 1LU London | French | 107635850001 | ||||||
| PIERCE, David William | Secretary | Waterloo Centre Elizabeth House SE1 7NQ 39 York Road London | British | Finance Director | 124139930001 | |||||
| SISEC LIMITED | Secretary | 21 Holborn Viaduct EC1A 2DY London | 38545840001 | |||||||
| BODIN, Bruno Albert | Director | Balcome Road Haywards Heath RH16 1XP West Sussex White Flat, Borde Hill Estate Great Britain United Kingdom | United Kingdom | French | Managing Director Of Ecovert F | 62676630006 | ||||
| FARQUE, Gerald | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | Engineer | 253041090002 | ||||
| HOWARD, John Digory | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | Deputy Director Business Development | 138831770001 | ||||
| JOSEPH, Vincent | Director | Waterloo Centre Elizabeth House SE1 7NQ 39 York Road London | United Kingdom | British | Director | 126570450001 | ||||
| MINAULT, Pascal | Director | 5 Devereux Road SW11 6JR London | French | Managing Director Of Bouygues | 84872700001 | |||||
| PHIPPS, Simon David | Director | Waterloo Centre Elizabeth House SE1 7NQ 39 York Road London | United Kingdom | British | Head Of Corporate Quality & Environment | 148882570002 | ||||
| PHIPPS, Simon | Director | Waterloo Centre Elizabeth House SE1 7NQ 39 York Road London | United Kingdom | British | Head Of Corporate Quality & Environment | 148882570001 | ||||
| SCIME, Vincent Harold | Director | Waterloo Centre Elizabeth House SE1 7NQ 39 York Road London | England | British | Contract Director | 169150600001 | ||||
| LOVITING LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761350001 | |||||||
| SERJEANTS'INN NOMINEES LIMITED | Director | 21 Holborn Viaduct EC1A 2DY London | 38761340001 |
Who are the persons with significant control of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bouygues Construction Investment (Uk) Limited | Apr 06, 2016 | Lambeth Palace Road SE1 7EU London Becket House England | No | ||||
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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