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Company Information for

BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

EMS THIRD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
Company Registration Number
05787961
Private Limited Company
Active

Company Overview

About By Education (lewisham) Holdings Ltd
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED was founded on 2006-04-20 and has its registered office in London. The organisation's status is listed as "Active". By Education (lewisham) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
 
Legal Registered Office
EMS THIRD FLOOR, SOUTH BUILDING
200 ALDERSGATE STREET
LONDON
EC1A 4HD
Other companies in CF10
 
Filing Information
Company Number 05787961
Company ID Number 05787961
Date formed 2006-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 13:20:50
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) HOLDINGS LIMITED
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Company Officers of BY EDUCATION (LEWISHAM) HOLDINGS 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
ASSET MANAGEMENT SOLUTIONS LIMITED
 Director 2014-04-01 2014-04-01
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 2011-11-29 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 2006-07-07 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 2006-06-07 2007-10-08
SEBASTIEN POCHON
 Director 2006-06-07 2006-10-10
MIKEL BERREBI
 Director 2006-07-28 2006-09-26
A G SECRETARIAL LIMITED
 Company Secretary 2006-04-20 2006-06-07
INHOCO FORMATIONS LIMITED
 Director 2006-04-20 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) LIMITED Company Secretary 2014-04-01 CURRENT 2006-04-19 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) LIMITED Director 2018-06-01 CURRENT 2006-04-19 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) LIMITED Director 2018-01-02 CURRENT 2006-04-19 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
2024-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 20/04/23, 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
2022-08-16AAGROUP OF COMPANIES' 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
2022-07-25Director's details changed for Mr Andrew John Mcerlane on 2022-07-25
2022-07-25CH01Director's details changed for Mr Andrew John Mcerlane on 2022-07-25
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 20/04/22, WITH NO UPDATES
2021-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROSS WILLIAM DRIVER
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-27PSC05Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2020-07-02
2020-07-27CH01Director's details changed for Ms Elizabeth Jo Beswetherick on 2020-07-21
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-09-02AAGROUP OF COMPANIES' 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 20/04/19, WITH NO UPDATES
2018-10-31AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL
2018-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-07AP01DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-01-09AP01DIRECTOR APPOINTED MS RACHEL LOUISE TURNBULL
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ALAN QUAIFE
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
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
2016-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0120/04/16 ANNUAL RETURN FULL LIST
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0120/04/15 ANNUAL RETURN FULL LIST
2014-09-12AP04Appointment of Asset Management Solutions Limited as company secretary on 2014-04-01
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ASSET MANAGEMENT SOLUTIONS LIMITED
2014-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-01AP02Appointment of Asset Management Solutions Limited as coporate director
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
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0120/04/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS GROLIN
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
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
2012-10-29AP01DIRECTOR APPOINTED MR LUC DESPLANQUES
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GILL
2012-10-17AP01DIRECTOR APPOINTED MR DARREN PAUL GILL
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LUC DESPLANQUES
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0120/04/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED MR EMMANUEL CHAUTEMPS
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2012-04-02AP01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2012-01-06AP01DIRECTOR APPOINTED ALEXIS GROLIN
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR YANN LE SAUX
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-06-01AP01DIRECTOR APPOINTED MR SIMON PHIPPS
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAMBRECHT
2011-05-31AP01DIRECTOR APPOINTED MR LUC DESPLANQUES
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 23/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 23/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011
2011-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0120/04/11 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
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0120/04/10 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
2009-10-29AAGROUP OF COMPANIES' 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
2009-04-24363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE JOUY
2009-01-19288aSECRETARY APPOINTED STEPHEN OWEN
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY PHILIP MILLER
2008-11-03AAGROUP OF COMPANIES' 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 20/04/08; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR SEBASTIEN PEJOAN
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BY EDUCATION (LEWISHAM) HOLDINGS 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) HOLDINGS 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
MORTGAGE OF SHARES 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) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
Trademarks
We have not found any records of BY EDUCATION (LEWISHAM) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY EDUCATION (LEWISHAM) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BY EDUCATION (LEWISHAM) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BY EDUCATION (LEWISHAM) HOLDINGS 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) HOLDINGS 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) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1A 4HD