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BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

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BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05728369

Incorporation date

02/03/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Becket House, 1 Lambeth Palace Road, London SE1 7EUCopy
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Latest events (Record since 02/03/2006)
dot icon12/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon02/10/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (5 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon05/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (5 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon09/02/2024
Director's details changed for Mr Pascal Lux on 2024-02-09
View PDF (2 pages)
dot icon01/02/2024
Termination of appointment of Gerald Farque as a director on 2024-01-31
View PDF (1 pages)
dot icon01/02/2024
Appointment of Mr Pascal Lux as a director on 2024-01-30
View PDF (2 pages)
dot icon23/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon22/05/2023
Director's details changed for Mr Gerald Farque on 2023-05-19
View PDF (2 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon11/01/2023
Termination of appointment of Carole Ditty as a secretary on 2023-01-06
View PDF (1 pages)
dot icon11/01/2023
Appointment of Mrs Charissa Jane Shears as a secretary on 2023-01-06
View PDF (2 pages)
dot icon26/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon04/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with updates
View PDF (3 pages)
dot icon11/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon02/03/2020
Confirmation statement made on 2020-03-02 with updates
View PDF (3 pages)
dot icon04/10/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon29/05/2019
Termination of appointment of John Digory Howard as a director on 2019-05-09
View PDF (1 pages)
dot icon29/05/2019
Appointment of Mr Gerald Farque as a director on 2019-05-09
View PDF (2 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-02 with no updates
View PDF (3 pages)
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (7 pages)
dot icon16/03/2018
Confirmation statement made on 2018-03-02 with no updates
View PDF (3 pages)
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (7 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-02 with updates
View PDF (5 pages)
dot icon11/01/2017
Termination of appointment of Brian Clayton as a secretary on 2017-01-11
View PDF (1 pages)
dot icon11/01/2017
Appointment of Carole Ditty as a secretary on 2017-01-11
View PDF (2 pages)
dot icon11/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon03/05/2016
Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 2016-05-03
View PDF (1 pages)
dot icon24/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (9 pages)
dot icon17/05/2015
Full accounts made up to 2013-12-31
View PDF (14 pages)
dot icon28/04/2015
Termination of appointment of Vincent Harold Scime as a director on 2014-05-09
View PDF (1 pages)
dot icon28/03/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/03/2015
Annual return made up to 2015-03-02 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/04/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2014
All of the property or undertaking has been released and no longer forms part of charge 1
View PDF (5 pages)
dot icon16/09/2013
Appointment of Mr Brian Clayton as a secretary
View PDF (1 pages)
dot icon16/09/2013
Termination of appointment of David Pierce as a secretary
View PDF (1 pages)
dot icon30/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (9 pages)
dot icon05/04/2013
Termination of appointment of Simon Phipps as a director
View PDF (1 pages)
dot icon25/03/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (5 pages)
dot icon07/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (9 pages)
dot icon20/06/2012
Appointment of Mr Vincent Scime as a director
View PDF (2 pages)
dot icon20/06/2012
Termination of appointment of Bruno Bodin as a director
View PDF (1 pages)
dot icon29/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (9 pages)
dot icon27/04/2011
Termination of appointment of Vincent Joseph as a director
View PDF (1 pages)
dot icon21/04/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (5 pages)
dot icon21/04/2011
Appointment of Mr John Howard as a director
View PDF (2 pages)
dot icon05/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (9 pages)
dot icon07/07/2010
Director's details changed for Mr Simon Phipps on 2010-07-07
View PDF (2 pages)
dot icon29/04/2010
Termination of appointment of Simon Phipps as a director
View PDF (1 pages)
dot icon20/04/2010
Appointment of Mr Simon Phipps as a director
View PDF (2 pages)
dot icon23/03/2010
Annual return made up to 2010-03-02 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2010
Appointment of Mr Simon Phipps as a director
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Mr David John Carr on 2010-03-02
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Vincent Joseph on 2010-03-02
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Mr Bruno Bodin on 2010-03-02
View PDF (2 pages)
dot icon19/03/2010
Secretary's details changed for Mr David William Pierce on 2009-12-23
View PDF (1 pages)
dot icon19/03/2010
Secretary's details changed for Mr David William Pierce on 2009-12-23
View PDF (1 pages)
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (9 pages)
dot icon02/04/2009
Return made up to 02/03/09; full list of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon03/04/2008
Return made up to 02/03/08; full list of members
View PDF (4 pages)
dot icon11/01/2008
New secretary appointed
View PDF (1 pages)
dot icon11/01/2008
Secretary resigned
View PDF (1 pages)
dot icon17/12/2007
New director appointed
View PDF (1 pages)
dot icon17/12/2007
Director resigned
View PDF (1 pages)
dot icon14/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon08/03/2007
Return made up to 02/03/07; full list of members
View PDF (2 pages)
dot icon23/08/2006
Ad 28/07/06--------- £ si 9400@1=9400 £ ic 100/9500
View PDF (2 pages)
dot icon23/08/2006
Resolutions
View PDF (25 pages)
dot icon23/08/2006
Nc inc already adjusted 28/07/06
View PDF (1 pages)
dot icon23/08/2006
Resolutions
View PDF (0 pages)
dot icon23/08/2006
Resolutions
View PDF (1 pages)
dot icon23/08/2006
New director appointed
View PDF (4 pages)
dot icon10/08/2006
Particulars of mortgage/charge
View PDF (11 pages)
dot icon26/04/2006
Resolutions
View PDF (1 pages)
dot icon26/04/2006
Registered office changed on 26/04/06 from: 21 holborn viaduct london EC1A 2DY
View PDF (1 pages)
dot icon26/04/2006
Secretary resigned
View PDF (1 pages)
dot icon26/04/2006
Director resigned
View PDF (1 pages)
dot icon26/04/2006
Director resigned
View PDF (1 pages)
dot icon26/04/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
View PDF (1 pages)
dot icon26/04/2006
Ad 18/04/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/04/2006
New secretary appointed
View PDF (2 pages)
dot icon26/04/2006
New director appointed
View PDF (3 pages)
dot icon26/04/2006
New director appointed
View PDF (3 pages)
dot icon19/04/2006
Certificate of change of name
View PDF (3 pages)
dot icon02/03/2006
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SISEC LIMITED
Corporate Secretary
02/03/2006 - 18/04/2006
225
LOVITING LIMITED
Corporate Director
02/03/2006 - 18/04/2006
118
SERJEANTS'INN NOMINEES LIMITED
Corporate Director
02/03/2006 - 18/04/2006
121
Minault, Pascal
Director
18/04/2006 - 11/12/2007
26
Carr, David John
Director
27/07/2006 - Present
41

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED is an(a) Active company incorporated on 02/03/2006 with the registered office located at Becket House, 1 Lambeth Palace Road, London SE1 7EU. 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 (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED?

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BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED is currently Active. It was registered on 02/03/2006 .

Where is BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED located?

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BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED is registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU.

What does BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED do?

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BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with no updates.