BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05787961

Incorporation date

20/04/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/04/2006)

25/03/2026

Appointment of Equitix Management Services Limited as a secretary on 2025-11-01

View PDF (2 pages)

25/03/2026

Termination of appointment of Oliver Matthew Peach as a secretary on 2025-11-01

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21/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

06/05/2025

Confirmation statement made on 2025-05-03 with no updates

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11/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (27 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (5 pages)

21/02/2024

Second filing for the appointment of Ms Elizabeth Jo Beswetherick as a director

View PDF (3 pages)

08/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

04/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (5 pages)

23/01/2023

Termination of appointment of Andrew John Mcerlane as a director on 2022-11-29

View PDF (1 pages)

19/12/2022

Appointment of Mr Oliver Matthew Peach as a secretary on 2022-08-16

View PDF (2 pages)

07/12/2022

Director's details changed for Ms Elizabeth Jo Beswetherick on 2022-08-16

View PDF (2 pages)

07/12/2022

Director's details changed for Ms Elizabeth Jo Beswetherick on 2022-08-16

View PDF (2 pages)

07/12/2022

Director's details changed for Ms Elizabeth Jo Beswetherick on 2022-08-16

View PDF (2 pages)

07/12/2022

Director's details changed for Ms Elizabeth Jo Beswetherick on 2022-08-16

View PDF (2 pages)

24/08/2022

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 2022-08-24

View PDF (1 pages)

17/08/2022

Termination of appointment of Asset Management Solutions Limited as a secretary on 2022-08-17

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16/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

25/07/2022

Director's details changed for Mr Andrew John Mcerlane on 2022-07-25

View PDF (2 pages)

25/07/2022

Appointment of Mr Andrew John Mcerlane as a director on 2022-07-25

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25/07/2022

Appointment of Ms Katherine Victoria Morgan as a director on 2022-07-25

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25/07/2022

Termination of appointment of Andrew John Mcerlane as a director on 2022-07-25

View PDF (1 pages)

20/07/2022

Director's details changed for Mr Andrew John Mcerlane on 2022-07-14

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18/05/2022

Appointment of Mr Andrew John Mcerlane as a director on 2022-05-17

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25/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

16/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (31 pages)

22/06/2021

Termination of appointment of Ross William Driver as a director on 2021-06-15

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

17/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

27/07/2020

Change of details for Infrared Infrastructure Yield Holdings Limited as a person with significant control on 2020-07-02

View PDF (2 pages)

27/07/2020

Director's details changed for Mr Ross William Driver on 2020-07-21

View PDF (2 pages)

27/07/2020

Director's details changed for Ms Elizabeth Jo Beswetherick on 2020-07-21

View PDF (2 pages)

28/04/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

02/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

24/07/2019

Director's details changed for Mr Ross William Driver on 2019-07-22

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23/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

31/10/2018

Appointment of Mr Ross William Driver as a director on 2018-10-31

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31/10/2018

Termination of appointment of Rachel Louise Turnbull as a director on 2018-10-31

View PDF (1 pages)

06/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (27 pages)

07/06/2018

Appointment of Ms Elizabeth Jo Beswetherick as a director on 2018-06-01

View PDF (3 pages)

21/05/2018

Termination of appointment of Robert James Newton as a director on 2018-05-04

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

09/01/2018

Appointment of Ms Rachel Louise Turnbull as a director on 2018-01-02

View PDF (2 pages)

09/01/2018

Termination of appointment of Geoffrey Alan Quaife as a director on 2018-01-02

View PDF (1 pages)

06/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (27 pages)

26/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

13/04/2017

Secretary's details changed for Asset Management Solutions Limited on 2017-04-13

View PDF (1 pages)

13/04/2017

Registered office address changed from 46 Charles Street Cardiff CF10 2GE to Second Floor 46 Charles Street Cardiff CF10 2GE on 2017-04-13

View PDF (1 pages)

08/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

25/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (6 pages)

08/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

24/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (6 pages)

12/09/2014

Appointment of Asset Management Solutions Limited as a secretary on 2014-04-01

View PDF (2 pages)

12/09/2014

Termination of appointment of Asset Management Solutions Limited as a director on 2014-04-01

View PDF (1 pages)

18/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

07/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (6 pages)

01/04/2014

Appointment of Asset Management Solutions Limited as a director

View PDF (2 pages)

31/03/2014

Termination of appointment of Jordan Company Secretaries Limited as a secretary

View PDF (1 pages)

26/03/2014

Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 2014-03-26

View PDF (1 pages)

18/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

23/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

16/01/2013

Termination of appointment of Alexis Grolin as a director

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16/01/2013

Termination of appointment of David Carr as a director

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16/01/2013

Termination of appointment of Darren Gill as a director

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16/01/2013

Termination of appointment of Emmanuel Chautemps as a director

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16/01/2013

Termination of appointment of Simon Phipps as a director

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30/10/2012

Appointment of Mr Darren Paul Gill as a director

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29/10/2012

Termination of appointment of Luc Desplanques as a director

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29/10/2012

Appointment of Mr Luc Desplanques as a director

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29/10/2012

Termination of appointment of Darren Gill as a director

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17/10/2012

Appointment of Mr Darren Paul Gill as a director

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17/10/2012

Termination of appointment of Luc Desplanques as a director

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13/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

24/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (11 pages)

02/04/2012

Termination of appointment of Bruno Bodin as a director

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02/04/2012

Appointment of Mr Emmanuel Chautemps as a director

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02/04/2012

Termination of appointment of Mark Wayment as a director

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02/04/2012

Appointment of Mr Robert James Newton as a director

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06/01/2012

Appointment of Alexis Grolin as a director

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06/01/2012

Termination of appointment of Yann Le Saux as a director

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02/11/2011

Termination of appointment of Phillip Cooper as a director

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01/06/2011

Appointment of Mr Simon Phipps as a director

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31/05/2011

Termination of appointment of Dominique Lambrecht as a director

View PDF (1 pages)

31/05/2011

Appointment of Mr Luc Desplanques as a director

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23/05/2011

Director's details changed for Mr Geoffrey Alan Quaife on 2011-05-23

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23/05/2011

Director's details changed for Mr Mark Christopher Wayment on 2011-05-23

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23/05/2011

Director's details changed for Mr Phillip John Cooper on 2011-05-23

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18/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

27/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (11 pages)

24/03/2011

Appointment of Jordan Company Secretaries Limited as a secretary

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10/03/2011

Termination of appointment of Stephen Owen as a secretary

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03/03/2011

Registered office address changed from 8 Canada Square London E14 5HQ on 2011-03-03

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02/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

20/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (7 pages)

23/03/2010

Director's details changed for Mr Bruno Bodin on 2010-03-23

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02/12/2009

Director's details changed for Mr Phillip John Cooper on 2009-11-20

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30/11/2009

Director's details changed for Mr Geoffrey Alan Quaife on 2009-11-18

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27/11/2009

Director's details changed for Mr Mark Christopher Wayment on 2009-11-16

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13/11/2009

Director's details changed for Mr David John Carr on 2009-11-13

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13/11/2009

Director's details changed for Yann Paul Le Saux on 2009-11-12

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29/10/2009

Group of companies' accounts made up to 2008-12-31

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29/07/2009

Director's change of particulars / bruno bodin / 15/02/2009

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01/05/2009

Director appointed mark christopher wayment

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24/04/2009

Return made up to 20/04/09; full list of members

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24/04/2009

Appointment terminated director philippe jouy

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19/01/2009

Secretary appointed stephen owen

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19/01/2009

Appointment terminated secretary philip miller

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03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

14/05/2008

Secretary appointed philip miller

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13/05/2008

Appointment terminated secretary louisa jenkinson

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06/05/2008

Return made up to 20/04/08; full list of members

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10/03/2008

Appointment terminated director sebastien pejoan

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06/03/2008

Director appointed yann paul le saux

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03/03/2008

Director appointed dominique lambrecht

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29/02/2008

Appointment terminated director pascal minault

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18/10/2007

Director's particulars changed

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12/10/2007

Group of companies' accounts made up to 2006-12-31

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10/10/2007

New director appointed

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10/10/2007

Director resigned

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24/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Secretary's particulars changed

View PDF (1 pages)

24/04/2007

Return made up to 20/04/07; full list of members

View PDF (4 pages)

10/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

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10/11/2006

New director appointed

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27/10/2006

Resolutions

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27/10/2006

Resolutions

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27/10/2006

Resolutions

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20/10/2006

New director appointed

View PDF (1 pages)

20/10/2006

Director resigned

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20/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (3 pages)

15/09/2006

New director appointed

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14/09/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

New director appointed

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11/08/2006

Particulars of mortgage/charge

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10/08/2006

Particulars of mortgage/charge

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08/08/2006

New director appointed

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08/08/2006

New director appointed

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08/08/2006

Resolutions

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08/08/2006

Resolutions

View PDF (13 pages)

08/08/2006

New director appointed

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08/08/2006

New director appointed

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08/08/2006

Ad 27/07/06--------- £ si 999@1=999 £ ic 1/1000

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08/08/2006

Director resigned

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08/08/2006

Secretary resigned

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08/08/2006

Registered office changed on 08/08/06 from: elizabeth house 39 york road london SE1 7NQ

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21/07/2006

New secretary appointed

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05/06/2006

Registered office changed on 05/06/06 from: 100 barbirolli square manchester M2 3AB

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20/04/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wayment, Mark Christopher	Director	28/04/2009 - 05/03/2012	131
Mcerlane, Andrew John	Director	17/05/2022 - 25/07/2022	50
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	01/03/2011 - 31/03/2014	497
INHOCO FORMATIONS LIMITED	Nominee Director	20/04/2006 - 07/06/2006	1430
Cooper, Phillip John	Director	10/10/2006 - 02/10/2011	103

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

BY EDUCATION (LEWISHAM) HOLDINGS LIMITED is an(a) Active company incorporated on 20/04/2006 with the registered office located at Ems Third Floor, South Building, 200 Aldersgate Street, London EC1A 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BY EDUCATION (LEWISHAM) HOLDINGS LIMITED?

BY EDUCATION (LEWISHAM) HOLDINGS LIMITED is currently Active. It was registered on 20/04/2006 .

Where is BY EDUCATION (LEWISHAM) HOLDINGS LIMITED located?

BY EDUCATION (LEWISHAM) HOLDINGS LIMITED is registered at Ems Third Floor, South Building, 200 Aldersgate Street, London EC1A 4HD.

What does BY EDUCATION (LEWISHAM) HOLDINGS LIMITED do?

BY EDUCATION (LEWISHAM) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BY EDUCATION (LEWISHAM) HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Appointment of Equitix Management Services Limited as a secretary on 2025-11-01.