By Education (Peterborough Schools) Holdings Limited
- Active
- Incorporated on 2 Mar 2006
Reg Address: Becket House, 1 Lambeth Palace Road, London SE1 7EU, United Kingdom
Previous Names:
3487Th Single Member Shelf Trading Company Limited - 19 Apr 2006
3487Th Single Member Shelf Trading Company Limited - 2 Mar 2006
Company Classifications:
99999 - Dormant Company
- Summary The company with name "By Education (Peterborough Schools) Holdings Limited" is a ltd and located in Becket House, 1 Lambeth Palace Road, London SE1 7EU. By Education (Peterborough Schools) Holdings Limited is currently in active status and it was incorporated on 2 Mar 2006 (18 years 6 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in By Education (Peterborough Schools) Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Pascal Daniel Henri Lux | Director | 30 Jan 2024 | French | Active |
| 2 | Charissa Jane Shears | Secretary | 6 Jan 2023 | - | Active |
| 3 | Gerald Farque | Director | 9 May 2019 | French | Resigned 31 Jan 2024 |
| 4 | Gerald Farque | Director | 9 May 2019 | French | Active |
| 5 | Swami Atma Gyanam Saraswati | Secretary | 11 Jan 2017 | British | Active |
| 6 | Carole Ditty | Secretary | 11 Jan 2017 | - | Resigned 6 Jan 2023 |
| 7 | VFM PROCUREMENT LTD | Secretary | 20 Aug 2013 | - | Resigned 11 Jan 2017 |
| 8 | Vincent Harold Scime | Director | 31 May 2012 | British | Resigned 9 May 2014 |
| 9 | John Digory Howard | Director | 15 Apr 2011 | British | Resigned 9 May 2019 |
| 10 | Simon David Phipps | Director | 15 Mar 2010 | British | Resigned 29 Apr 2010 |
| 11 | David William Pierce | Secretary | 7 Jan 2008 | - | Resigned 20 Aug 2013 |
| 12 | Vincent Joseph | Director | 11 Dec 2007 | British | Resigned 15 Apr 2011 |
| 13 | David John Carr | Director | 27 Jul 2006 | British | Active |
| 14 | Pascal Minault | Director | 18 Apr 2006 | French | Resigned 11 Dec 2007 |
| 15 | Philippe Daniel Jouy | Secretary | 18 Apr 2006 | French | Resigned 7 Jan 2008 |
| 16 | Bruno Albert Bodin | Director | 18 Apr 2006 | French | Resigned 31 May 2012 |
| 17 | LOVITING LIMITED | Corporate Director | 2 Mar 2006 | - | Resigned 18 Apr 2006 |
| 18 | SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 2 Mar 2006 | - | Resigned 18 Apr 2006 |
| 19 | SISEC LIMITED | Corporate Secretary | 2 Mar 2006 | - | Resigned 18 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Bouygues Construction Investment (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for By Education (Peterborough Schools) Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 20 Feb 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 9 Feb 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 1 Feb 2024 | Download PDF |
| 5 | Accounts - Dormant | 23 Sep 2023 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 22 May 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 22 Feb 2023 | Download PDF |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2023 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Secretary Company With Name Date | 11 Jan 2023 | Download PDF 2 Pages |
| 10 | Accounts - Dormant | 26 Sep 2022 | Download PDF |
| 11 | Confirmation Statement - Updates | 2 Mar 2021 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 11 Dec 2020 | Download PDF 5 Pages |
| 13 | Confirmation Statement - Updates | 2 Mar 2020 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 4 Oct 2019 | Download PDF 4 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 29 May 2019 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 29 May 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 15 Mar 2019 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 2 Oct 2018 | Download PDF 7 Pages |
| 19 | Confirmation Statement - No Updates | 16 Mar 2018 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 2 Oct 2017 | Download PDF 7 Pages |
| 21 | Confirmation Statement - Updates | 15 Mar 2017 | Download PDF 5 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 11 Jan 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Secretary Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 11 Oct 2016 | Download PDF 7 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 3 May 2016 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2016 | Download PDF 4 Pages |
| 27 | Accounts - Dormant | 6 Sep 2015 | Download PDF 9 Pages |
| 28 | Accounts - Full | 17 May 2015 | Download PDF 14 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2015 | Download PDF 1 Pages |
| 30 | Gazette - Filings Brought Up To Date | 28 Mar 2015 | Download PDF 1 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2015 | Download PDF 4 Pages |
| 32 | Gazette - Notice Compulsory | 13 Jan 2015 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2014 | Download PDF 4 Pages |
| 34 | Mortgage - Charge Whole Cease And Release With Charge Number | 22 Jan 2014 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name | 16 Sep 2013 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name | 16 Sep 2013 | Download PDF 1 Pages |
| 37 | Accounts - Dormant | 30 Aug 2013 | Download PDF 9 Pages |
| 38 | Officers - Termination Director Company With Name | 5 Apr 2013 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2013 | Download PDF 5 Pages |
| 40 | Accounts - Dormant | 7 Aug 2012 | Download PDF 9 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 20 Jun 2012 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 20 Jun 2012 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2012 | Download PDF 5 Pages |
| 44 | Accounts - Dormant | 8 Aug 2011 | Download PDF 9 Pages |
| 45 | Officers - Termination Director Company With Name | 27 Apr 2011 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2011 | Download PDF 5 Pages |
| 47 | Officers - Appoint Person Director Company With Name | 21 Apr 2011 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 5 Oct 2010 | Download PDF 9 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 7 Jul 2010 | Download PDF 2 Pages |
| 50 | Officers - Termination Director Company With Name | 29 Apr 2010 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 20 Apr 2010 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2010 | Download PDF 5 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 2 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 19 Mar 2010 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 2 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 19 Mar 2010 | Download PDF 1 Pages |
| 58 | Officers - Change Person Secretary Company With Change Date | 19 Mar 2010 | Download PDF 1 Pages |
| 59 | Accounts - Dormant | 5 Nov 2009 | Download PDF 9 Pages |
| 60 | Annual Return - Legacy | 2 Apr 2009 | Download PDF 4 Pages |
| 61 | Accounts - Total Exemption Full | 3 Nov 2008 | Download PDF 10 Pages |
| 62 | Annual Return - Legacy | 3 Apr 2008 | Download PDF 4 Pages |
| 63 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 17 Dec 2007 | Download PDF 1 Pages |
| 67 | Accounts - Total Exemption Full | 14 Nov 2007 | Download PDF 9 Pages |
| 68 | Annual Return - Legacy | 8 Mar 2007 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 23 Aug 2006 | Download PDF 4 Pages |
| 70 | Resolution | 23 Aug 2006 | Download PDF |
| 71 | Resolution | 23 Aug 2006 | Download PDF 1 Pages |
| 72 | Capital - Legacy | 23 Aug 2006 | Download PDF 1 Pages |
| 73 | Resolution | 23 Aug 2006 | Download PDF 25 Pages |
| 74 | Capital - Legacy | 23 Aug 2006 | Download PDF 2 Pages |
| 75 | Mortgage - Legacy | 10 Aug 2006 | Download PDF 11 Pages |
| 76 | Officers - Legacy | 26 Apr 2006 | Download PDF 1 Pages |
| 77 | Resolution | 26 Apr 2006 | Download PDF 1 Pages |
| 78 | Address - Legacy | 26 Apr 2006 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 26 Apr 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 26 Apr 2006 | Download PDF 1 Pages |
| 81 | Accounts - Legacy | 26 Apr 2006 | Download PDF 1 Pages |
| 82 | Capital - Legacy | 26 Apr 2006 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 26 Apr 2006 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 26 Apr 2006 | Download PDF 3 Pages |
| 85 | Officers - Legacy | 26 Apr 2006 | Download PDF 3 Pages |
| 86 | Change Of Name - Certificate Company | 19 Apr 2006 | Download PDF 3 Pages |
| 87 | Incorporation - Company | 2 Mar 2006 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.