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Company Information for

BY EDUCATION (LEWISHAM) LIMITED

EMS, THIRD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
05785531
Private Limited Company
Active

Company Overview

About By Education (lewisham) Ltd
BY EDUCATION (LEWISHAM) LIMITED was founded on 2006-04-19 and has its registered office in London. The organisation's status is listed as "Active". By Education (lewisham) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BY EDUCATION (LEWISHAM) LIMITED
 
Legal Registered Office
EMS
THIRD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in CF10
 
Filing Information
Company Number 05785531
Company ID Number 05785531
Date formed 2006-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB890122342  
Last Datalog update: 2024-05-05 13:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BY EDUCATION (LEWISHAM) LIMITED
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Companies with same name BY EDUCATION (LEWISHAM) LIMITED
The following companies were found which have the same name as BY EDUCATION (LEWISHAM) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED EMS THIRD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Active Company formed on the 2006-04-20

Company Officers of BY EDUCATION (LEWISHAM) LIMITED

Current Directors
Officer Role Date Appointed
ASSET MANAGEMENT SOLUTIONS LIMITED
 Company Secretary 2014-04-01
ELIZABETH JO BESWETHERICK
 Director 2018-06-01
RACHEL LOUISE TURNBULL
 Director 2018-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES NEWTON
 Director 2012-03-05 2018-05-04
GEOFFREY ALAN QUAIFE
 Director 2007-10-08 2018-01-02
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2011-03-01 2014-03-31
DAVID JOHN CARR
 Director 2006-07-27 2012-12-19
EMMANUEL CHAUTEMPS
 Director 2012-03-08 2012-12-19
DARREN PAUL GILL
 Director 2012-09-27 2012-12-19
ALEXIS GROLIN
 Director 2011-12-19 2012-12-19
SIMON DAVID PHIPPS
 Director 2011-05-06 2012-12-19
LUC DESPLANQUES
 Director 2012-09-06 2012-09-27
LUC DESPLANQUES
 Director 2011-05-06 2012-09-06
DARREN PAUL GILL
 Director 2012-09-06 2012-09-06
BRUNO ALBERT BODIN
 Director 2006-06-07 2012-03-08
MARK CHRISTOPHER WAYMENT
 Director 2009-04-28 2012-03-05
YANN PAUL LE SAUX
 Director 2008-03-03 2011-11-29
PHILLIP JOHN COOPER
 Director 2006-10-10 2011-10-02
DOMINIQUE LAMBRECHT
 Director 2008-02-07 2011-05-06
STEPHEN OWEN
 Company Secretary 2008-12-12 2011-03-01
PHILIP MILLER
 Company Secretary 2008-05-09 2008-12-12
LOUISA JANE JENKINSON
 Company Secretary 2006-06-07 2008-05-09
SEBASTIAN PEJOAN
 Director 2006-07-11 2008-03-07
PHILIPPE JOUY
 Director 2006-09-26 2008-02-07
PASCAL MINAULT
 Director 2006-06-07 2008-02-07
BRYN DAVID MURRAY JONES
 Director 2006-07-11 2007-10-08
SEBASTIEN POCHON
 Director 2006-07-11 2006-10-10
MIKEL BERREBI
 Director 2006-07-28 2006-09-26
A G SECRETARIAL LIMITED
 Company Secretary 2006-04-19 2006-06-07
INHOCO FORMATIONS LIMITED
 Director 2006-04-19 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (HOLD CO ONE) LIMITED Company Secretary 2015-07-21 CURRENT 2009-09-23 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (PROJECT CO ONE) LIMITED Company Secretary 2015-07-21 CURRENT 2009-09-24 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP EDUCATION PARTNERSHIP LIMITED Company Secretary 2015-07-17 CURRENT 2009-09-23 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (PROJECT CO TWO) LIMITED Company Secretary 2015-07-17 CURRENT 2011-10-04 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (HOLD CO TWO) LIMITED Company Secretary 2015-07-17 CURRENT 2011-10-04 Active
ASSET MANAGEMENT SOLUTIONS LIMITED BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 2006-04-20 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-12 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) PLC Company Secretary 2013-09-19 CURRENT 2007-03-16 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) PLC Company Secretary 2013-09-19 CURRENT 2007-03-16 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-12 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED PROSPECT HEALTHCARE (IPSWICH) LIMITED Company Secretary 2013-09-01 CURRENT 2005-04-07 Active
ASSET MANAGEMENT SOLUTIONS LIMITED PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Company Secretary 2013-09-01 CURRENT 2005-07-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED KMC (PEMBROKE) LIMITED Company Secretary 2009-10-20 CURRENT 1999-10-06 Active - Proposal to Strike off
ASSET MANAGEMENT SOLUTIONS LIMITED CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED Company Secretary 2009-06-22 CURRENT 2007-02-26 Active - Proposal to Strike off
ASSET MANAGEMENT SOLUTIONS LIMITED N JONES (NED SERVICES) LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Liquidation
ELIZABETH JO BESWETHERICK BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2018-06-01 CURRENT 2006-04-20 Active
ELIZABETH JO BESWETHERICK CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Director 2018-05-30 CURRENT 2007-03-12 Active
ELIZABETH JO BESWETHERICK CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Director 2018-05-30 CURRENT 2007-03-13 Active
ELIZABETH JO BESWETHERICK CONSORT HEALTHCARE (SALFORD) PLC Director 2018-05-30 CURRENT 2007-03-16 Active
ELIZABETH JO BESWETHERICK CONSORT HEALTHCARE (TAMESIDE) PLC Director 2018-05-30 CURRENT 2007-03-16 Active
ELIZABETH JO BESWETHERICK CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Director 2018-05-30 CURRENT 2007-03-12 Active
ELIZABETH JO BESWETHERICK CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Director 2018-05-30 CURRENT 2007-03-13 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL EALING CARE ALLIANCE (HOLDINGS) LIMITED Director 2018-05-03 CURRENT 2004-03-15 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
RACHEL LOUISE TURNBULL R G TURNBULL AND ASSOCIATES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-03-08 CURRENT 2001-08-28 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2001-07-16 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
RACHEL LOUISE TURNBULL CASTLE WATER (SOUTHERN) LIMITED Director 2018-02-27 CURRENT 2016-01-04 Active
RACHEL LOUISE TURNBULL DINOSAURIA LIMITED Director 2018-02-23 CURRENT 2015-11-24 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2018-01-02 CURRENT 2006-04-20 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-12 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK HOLDING LIMITED Director 2017-11-24 CURRENT 2003-07-10 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL PRIME LIFT INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2004-04-02 Active
RACHEL LOUISE TURNBULL BASS LIFT HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-28 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL PRIMA 200 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 1 LIMITED Director 2017-11-08 CURRENT 2004-04-13 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 2 LIMITED Director 2017-11-08 CURRENT 2007-07-11 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2017-11-08 CURRENT 2007-10-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 3 LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO LIMITED Director 2017-11-03 CURRENT 2004-07-28 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2017-11-03 CURRENT 2007-01-30 Active - Proposal to Strike off
RACHEL LOUISE TURNBULL MEDWAY FUNDCO TWO LIMITED Director 2017-11-03 CURRENT 2008-09-16 Active
RACHEL LOUISE TURNBULL MEDWAY COMMUNITY ESTATES LIMITED Director 2017-11-03 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2017-11-02 CURRENT 2004-07-02 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) LIMITED Director 2017-11-02 CURRENT 2005-06-21 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS LTD. Director 2017-11-02 CURRENT 2006-04-26 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2007-06-12 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2017-11-02 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-07-01 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2017-10-19 CURRENT 2003-01-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL TT2 LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
RACHEL LOUISE TURNBULL TT2 (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-01-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-03CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-01-23APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCERLANE
2022-12-19Appointment of Mr Oliver Matthew Peach as company secretary on 2022-08-16
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM Second Floor 46 Charles Street Cardiff CF10 2GE Wales
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM Second Floor 46 Charles Street Cardiff CF10 2GE Wales
2022-08-17TM02Termination of appointment of Asset Management Solutions Limited on 2022-08-17
2022-08-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCERLANE
2022-07-25DIRECTOR APPOINTED MS KATHERINE VICTORIA MORGAN
2022-07-25DIRECTOR APPOINTED MR ANDREW JOHN MCERLANE
2022-07-25AP01DIRECTOR APPOINTED MS KATHERINE VICTORIA MORGAN
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MCERLANE
2022-07-20CH01Director's details changed for Mr Andrew John Mcerlane on 2022-07-14
2022-05-18AP01DIRECTOR APPOINTED MR ANDREW JOHN MCERLANE
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-07-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27CH01Director's details changed for Ms Elizabeth Jo Beswetherick on 2020-07-21
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-24CH01Director's details changed for Mr Ross William Driver on 2019-07-22
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-10-31AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL
2018-07-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06AP01DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-01-09AP01DIRECTOR APPOINTED MS RACHEL LOUISE TURNBULL
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-18CH04SECRETARY'S DETAILS CHNAGED FOR ASSET MANAGEMENT SOLUTIONS LIMITED on 2017-04-13
2017-04-13CH04SECRETARY'S DETAILS CHNAGED FOR ASSET MANAGEMENT SOLUTIONS LIMITED on 2017-04-13
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/17 FROM 46 Charles Street Cardiff CF10 2GE
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0119/04/16 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0119/04/15 ANNUAL RETURN FULL LIST
2014-12-03RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-19
2014-12-03ANNOTATIONClarification
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0119/04/14 FULL LIST
2014-04-23LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0119/04/14 FULL LIST
2014-04-01AP04Appointment of corporate company secretary Asset Management Solutions Limited
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, 21 ST THOMAS STREET, BRISTOL, BS1 6JS, UNITED KINGDOM
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0119/04/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS GROLIN
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GILL
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHAUTEMPS
2012-10-30AP01DIRECTOR APPOINTED MR DARREN PAUL GILL
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LUC DESPLANQUES
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GILL
2012-10-29AP01DIRECTOR APPOINTED MR LUC DESPLANQUES
2012-10-17AP01DIRECTOR APPOINTED MR DARREN PAUL GILL
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LUC DESPLANQUES
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0119/04/12 FULL LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2012-04-02AP01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2012-04-02AP01DIRECTOR APPOINTED MR EMMANUEL CHAUTEMPS
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN
2012-01-06AP01DIRECTOR APPOINTED ALEXIS GROLIN
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR YANN LE SAUX
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-07-29AP01DIRECTOR APPOINTED MR SIMON DAVID PHIPPS
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAMBRECHT
2011-05-31AP01DIRECTOR APPOINTED MR LUC DESPLANQUES
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 23/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 23/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0119/04/11 FULL LIST
2011-03-24AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0119/04/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 23/03/2010
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 16/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / YANN PAUL LE SAUX / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 13/11/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/02/2009
2009-05-01288aDIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT
2009-04-23363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-12-15288aSECRETARY APPOINTED STEPHEN OWEN
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY PHILIP MILLER
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14288aSECRETARY APPOINTED PHILIP MILLER
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON
2008-05-06363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR PHILLIPE JOUY
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR SEBASTIEN PEJOAN
2008-03-06288aDIRECTOR APPOINTED YANN PAUL LE SAUX
2008-03-03288aDIRECTOR APPOINTED DOMINIQUE LAMBRECHT
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BY EDUCATION (LEWISHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BY EDUCATION (LEWISHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2006-08-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of BY EDUCATION (LEWISHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY EDUCATION (LEWISHAM) LIMITED
Trademarks
We have not found any records of BY EDUCATION (LEWISHAM) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY AGREEMENT LEWISHAM SCHOOLS PROJECT LIMITED 2009-11-19 Outstanding

We have found 1 mortgage charges which are owed to BY EDUCATION (LEWISHAM) LIMITED

Income
Government Income

Government spend with BY EDUCATION (LEWISHAM) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2014-11 GBP £1,518,638 BUILDING ALTERATIONS AND MATERIALS
London Borough of Lewisham 2014-10 GBP £1,556,058 BUILDING ALTERATIONS AND MATERIALS
London Borough of Lewisham 2014-9 GBP £2,499,691 PFI AND PPP SCHEMES
Lewisham Council 2014-7 GBP £619,459
Lewisham Council 2014-6 GBP £608,363
Lewisham Council 2014-5 GBP £654,484
Lewisham Council 2014-4 GBP £649,332
Lewisham Council 2014-3 GBP £604,077
Lewisham Council 2014-2 GBP £1,208,127
Lewisham Council 2014-1 GBP £5,650
Lewisham Council 2013-12 GBP £639,446
Lewisham Council 2013-11 GBP £8,991
Lewisham Council 2013-10 GBP £1,550,614
Lewisham Council 2013-8 GBP £1,200,607
Lewisham Council 2013-6 GBP £616,428
Lewisham Council 2013-5 GBP £600,246
Lewisham Council 2013-4 GBP £1,011,451
Lewisham Council 2013-3 GBP £1,117,932
Lewisham Council 2013-2 GBP £2,558
Lewisham Council 2013-1 GBP £587,581
Lewisham Council 2012-12 GBP £619,320
Lewisham Council 2012-11 GBP £616,058
Lewisham Council 2012-10 GBP £743,153
Lewisham Council 2012-9 GBP £670,991
Lewisham Council 2012-8 GBP £613,222
Lewisham Council 2012-7 GBP £604,205
Lewisham Council 2012-5 GBP £619,738
Lewisham Council 2012-4 GBP £843,031

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BY EDUCATION (LEWISHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BY EDUCATION (LEWISHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BY EDUCATION (LEWISHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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