BY EDUCATION (WALTHAM FOREST) LIMITED
Overview
| Company Name | BY EDUCATION (WALTHAM FOREST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06009302 |
| 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 (WALTHAM FOREST) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BY EDUCATION (WALTHAM FOREST) 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 (WALTHAM FOREST) 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 (WALTHAM FOREST) LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for BY EDUCATION (WALTHAM FOREST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Appointment of Robert Allan James Miller as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julie Anne Curtis as a director on Aug 04, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Alexander Victor Thorne on Nov 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Aruni De Silva as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Miss Marta Chojnowska as a director on May 31, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Mcerlane as a director on May 31, 2024 | 1 pages | TM01 | ||
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 | ||
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 | ||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Clement David Baptiste Leverd as a director on May 11, 2022 | 1 pages | TM01 | ||
Appointment of Mr Kalpesh Savjani as a director on Aug 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew John Mcerlane as a director on May 11, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Termination of appointment of Aiden Joseph Mcmanus as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alan Paul Imber as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Appointment of Ms Aruni De Silva as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Appointment of Ms Julie Anne Curtis as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Who are the officers of BY EDUCATION (WALTHAM FOREST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOJNOWSKA, Marta | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | United Kingdom | Polish | Director | 301863870001 | ||||||||
| MILLER, Robert Allan James | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | United Kingdom | British | Programme Manager | 331990870001 | ||||||||
| SAVJANI, Kalpesh | Director | 3 More London Riverside SE1 2AQ London Amber Infrastructure Limited England | United Kingdom | British | Director | 185483460002 | ||||||||
| THORNE, Alexander Victor | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners Limited United Kingdom | England | British | Asset Manager | 264476510003 | ||||||||
| WARD, Daniel Colin | Director | SE1 2AQ London 3 More London Riverside United Kingdom | England | British | Investment Director | 187974910002 | ||||||||
| JENKINSON, Louisa Jane | Secretary | Lindenwood Malacca Farm GU4 7UG West Clandon Surrey | British | 106060330003 | ||||||||||
| JOUY, Philippe | Secretary | Alfriston Road SW11 6NS London 27 | Francaise | 107635850002 | ||||||||||
| LYON, Karen | Secretary | Belvedere Court 372-374 Upper Richmond Road SW15 6HY London 33 United Kingdom | Other | 140536930001 | ||||||||||
| MILLER, Philip | Secretary | Sutton Court Fauconberg Road W4 3JF London 87 | Other | 128209650001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| ANDREWS, Paul Simon | Director | 2 London Bridge SE1 9RA London Amber Infrastructure United Kingdom | England | British | None Supplied | 119057120007 | ||||||||
| ASHWORTH, Luke Christopher | Director | SE1 9RA London Two London Bridge United Kingdom | United Kingdom | British | Investment Director | 175678380001 | ||||||||
| BAKER, John Frederick | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Company Director | 168725750001 | ||||||||
| BEKAERT, Arnaud | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | Director | 135236140001 | ||||||||
| BEKAERT, Arnaud | Director | Culmstock Road SW11 6LX London 18 | United Kingdom | French | Director | 135236140001 | ||||||||
| BEKAERT, Arnaud | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | Director | 127916430001 | ||||||||
| BHADRA, Kaushik | Director | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners Limited United Kingdom | United Kingdom | British | Director | 150528400001 | ||||||||
| BLANCHARD, David Graham | Director | Two London Bridge SE1 9RA London Amber Structure Ltd United Kingdom | England | British | Investment Director | 148329480001 | ||||||||
| BLANCHARD, David Graham | Director | Western Avenue SK11 8AW Macclesfield 246 Cheshire United Kingdom | United Kingdom | British | Investment Director | 131548650001 | ||||||||
| CHAUTEMPS, Emmanuel | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | Director | 152167300001 | ||||||||
| CHRISTOLOMME, Lionel Marie Michel | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | England | French | Managing Director | 126570500002 | ||||||||
| CHRISTOLOMME, Lionel | Director | 101 Grandison Road SW11 6LT London | United Kingdom | French | Managing Director | 126570500003 | ||||||||
| COOPER, Phillip John | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Director | 116775310001 | ||||||||
| CURTIS, Julie Anne | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | England | British | Financial Adviser | 294529830001 | ||||||||
| DANIELS, Jonathan | Director | 4 Lyndhurst Road Highams Park E4 9TU London | British | Company Director | 126763220001 | |||||||||
| DE SILVA, Aruni | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House England | England | British | Group Accountant | 294530400001 | ||||||||
| DIDIER, Jean-Stephane | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | Company Director | 132913610001 | ||||||||
| DIDIER, Jean-Stephane | Director | 39 York Road SE1 7NQ London Elizabeth House United Kingdom | United Kingdom | French | Company Director | 132913610001 | ||||||||
| DRIVER, Ross William | Director | SW1Y 4QU London 12 Charles Ii Street United Kingdom | United Kingdom | British | Corporate Finance | 184810770001 | ||||||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | Infrastructure Investor And Manager | 162468030001 | ||||||||
| ESOM, Martin Gary | Director | Forest Road E17 4JF London Sycamore House United Kingdom | Uk | British | Director | 328138850001 | ||||||||
| ESOM, Martin Gary | Director | Todd Close Holmer Green HP15 6UX Buckinghamshire 7 | Uk | British | Director | 328138850001 | ||||||||
| FAVRE, Sarah Elisabeth Madeleine | Director | 12 Charles Ii Street SW1Y 4QU London Infrared Capital Partners Limited United Kingdom | United Kingdom | French | Director | 261338430001 | ||||||||
| GILL, Darren Paul | Director | Elizabeth House 39 York Road SE1 7NQ London Bouygues (Uk) Ltd United Kingdom | United Kingdom | British | Commercial Director | 124141600001 |
Who are the persons with significant control of BY EDUCATION (WALTHAM FOREST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| By Education (Waltham Forest) Holdings Limited | Apr 06, 2016 | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 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