BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
Overview
| Company Name | BY EDUCATION (LEWISHAM) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05787961 |
| 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 (LEWISHAM) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BY EDUCATION (LEWISHAM) HOLDINGS LIMITED located?
| Registered Office Address | Ems Third Floor, South Building 200 Aldersgate Street EC1A 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BY EDUCATION (LEWISHAM) HOLDINGS 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 (LEWISHAM) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for BY EDUCATION (LEWISHAM) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on May 03, 2024 with updates | 5 pages | CS01 | ||
Second filing for the appointment of Ms Elizabeth Jo Beswetherick as a director | 3 pages | RP04AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrew John Mcerlane as a director on Nov 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Oliver Matthew Peach as a secretary on Aug 16, 2022 | 2 pages | AP03 | ||
Director's details changed for Ms Elizabeth Jo Beswetherick on Aug 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Elizabeth Jo Beswetherick on Aug 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Elizabeth Jo Beswetherick on Aug 16, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Elizabeth Jo Beswetherick on Aug 16, 2022 | 2 pages | CH01 | ||
Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to Ems Third Floor, South Building 200 Aldersgate Street London EC1A 4HD on Aug 24, 2022 | 1 pages | AD01 | ||
Termination of appointment of Asset Management Solutions Limited as a secretary on Aug 17, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Director's details changed for Mr Andrew John Mcerlane on Jul 25, 2022 | 2 pages | CH01 | ||
Appointment of Mr Andrew John Mcerlane as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Appointment of Ms Katherine Victoria Morgan as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Mcerlane as a director on Jul 25, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Andrew John Mcerlane on Jul 14, 2022 | 2 pages | CH01 | ||
Appointment of Mr Andrew John Mcerlane as a director on May 17, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Termination of appointment of Ross William Driver as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Who are the officers of BY EDUCATION (LEWISHAM) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEACH, Oliver Matthew | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | 303441740001 | |||||||||||
| BESWETHERICK, Elizabeth Jo | Director | Barts Square EC1A 7BL London Level 7, One Bartholomew Close England | England | British | Director | 246894680001 | ||||||||
| MORGAN, Katherine Victoria | Director | One Bartholomew Close Barts Sq. EC1A 7BL London Ircp, Level 7 England | England | British | Investment Director | 289756560001 | ||||||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||||||
| MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||||||
| OWEN, Stephen | Secretary | Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom | Other | 132334270001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Secretary | 46 Charles Street CF10 2GE Cardiff Second Floor Wales |
| 114724080001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| BERREBI, Mikel | Director | 6 Walham Court 109-111 Haverstock Hill NW3 4SD London | French | Director | 115383740001 | |||||||||
| BODIN, Bruno Albert | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | Managing Director | 62676630006 | ||||||||
| CARR, David John | Director | 39 York Road SE1 7NQ London Elizabeth House England England | United Kingdom | British | Finance Director | 88508210001 | ||||||||
| CHAUTEMPS, Emmanuel | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | Director | 152167300001 | ||||||||
| COOPER, Phillip John | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Director | 116775310001 | ||||||||
| DESPLANQUES, Luc | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | England | French | Company Director | 159847700001 | ||||||||
| DESPLANQUES, Luc | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | England | French | Company Director | 159847700001 | ||||||||
| DRIVER, Ross William | Director | Level 7 One Bartholomew Close, Barts Sq EC1A 7BL London Infrared Capital Partners Ltd England | England | British | Investment Executive, Infrastructure | 290861020001 | ||||||||
| GILL, Darren Paul | Director | Elizabeth House 39 York Road SE1 7NQ London Bouygues (Uk) Ltd United Kingdom | United Kingdom | British | Commercial Director | 124141600001 | ||||||||
| GILL, Darren Paul | Director | Elizabeth House 39 York Road SE1 7NQ London Bouygues (Uk) Ltd United Kingdom | United Kingdom | British | Commercial Director | 124141600001 | ||||||||
| GROLIN, Alexis | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | Project Finance Manager | 163169260001 | ||||||||
| JONES, Bryn David Murray | Director | Westwood St Dunstan West Street TN4 8XT Mayfield East Sussex | United Kingdom | British | Financier | 123252980001 | ||||||||
| JOUY, Philippe | Director | Alfriston Road SW11 6NS London 27 | Francaise | Company Director | 107635850002 | |||||||||
| LAMBRECHT, Dominique | Director | Flat B 709 New Providence Wharf, 1 Fairmont Avenue E14 9PB London | French | Education Director | 126570520001 | |||||||||
| LE SAUX, Yann Paul | Director | 39 York Road SE1 7NQ London Elizabeth House England England | French | Senior Finance Manager | 125013690001 | |||||||||
| MCERLANE, Andrew John | Director | One Bartholomew Close Barts Sq. EC1A 7BL London Ircp, Level 7 England | England | British | Asset Manager | 296393570001 | ||||||||
| MCERLANE, Andrew John | Director | One Bartholomew Close Barts Sq EC1A 7BL London Ircp, Level 7 England | England | British | Asset Manager | 296393570001 | ||||||||
| MINAULT, Pascal | Director | 5 Devereux Road SW11 6JR London | French | Managing Director | 84872700001 | |||||||||
| NEWTON, Robert James | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | None Supplied | 295465260001 | ||||||||
| PEJOAN, Sebastian | Director | 4 Bis Rue Des Blagis 92340 Bourg La Reine France France | French | Head Of Project Finance | 121195850001 | |||||||||
| PHIPPS, Simon David | Director | Elizabeth House 39 York Road SE1 7NQ London C/O Bouygues (Uk) Ltd United Kingdom | United Kingdom | British | Head Of Corporate Quality | 148882570002 | ||||||||
| POCHON, Sebastien | Director | 3 Metropolis Apartments Shipka Road SW12 9QU London | Uk | British | Financier | 100976810002 | ||||||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Company Director | 123048390001 | ||||||||
| TURNBULL, Rachel Louise | Director | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners Ltd England | United Kingdom | British | Investment Director | 238232200001 | ||||||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Company Director | 62992220002 | ||||||||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Director | CF10 2GE Cardiff Third Floor 46 Charles Street United Kingdom |
| 114724080001 |
Who are the persons with significant control of BY EDUCATION (LEWISHAM) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Infrastructure Yield Holdings Limited | Apr 06, 2017 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 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