BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06009403

Incorporation date

24/11/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2006)

13/12/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

08/07/2025

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

View PDF (34 pages)

05/02/2025

Appointment of Robert Allan James Miller as a director on 2025-01-24

View PDF (2 pages)

03/02/2025

Termination of appointment of Julie Anne Curtis as a director on 2023-08-04

View PDF (1 pages)

10/12/2024

Director's details changed for Mr Alexander Victor Thorne on 2024-11-29

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

05/12/2024

Termination of appointment of Aruni De Silva as a director on 2024-11-08

View PDF (1 pages)

12/08/2024

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

View PDF (34 pages)

31/05/2024

Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Miss Marta Chojnowska as a director on 2024-05-31

View PDF (2 pages)

07/05/2024

Registered office address changed from Quardant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2024-05-07

View PDF (1 pages)

13/02/2024

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-02-01

View PDF (1 pages)

13/02/2024

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Quardant House, Floor 6 4 Thomas More Square London E1W 1YW on 2024-02-13

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

15/07/2023

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

View PDF (34 pages)

08/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

21/09/2022

Termination of appointment of Clement David Baptiste Leverd as a director on 2022-05-11

View PDF (1 pages)

09/08/2022

Appointment of Mr Kalpesh Savjani as a director on 2022-08-04

View PDF (2 pages)

27/06/2022

Appointment of Mr Andrew John Mcerlane as a director on 2022-05-11

View PDF (2 pages)

19/05/2022

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

View PDF (33 pages)

12/04/2022

Termination of appointment of Aiden Joseph Mcmanus as a director on 2022-03-23

View PDF (1 pages)

07/04/2022

Termination of appointment of Alan Paul Imber as a director on 2022-03-23

View PDF (1 pages)

07/04/2022

Appointment of Ms Aruni De Silva as a director on 2022-03-23

View PDF (2 pages)

07/04/2022

Appointment of Ms Julie Anne Curtis as a director on 2022-03-23

View PDF (2 pages)

26/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (5 pages)

27/07/2021

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

View PDF (32 pages)

22/06/2021

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

View PDF (1 pages)

02/02/2021

Appointment of Mr Alexander Victor Thorne as a director on 2021-01-04

View PDF (2 pages)

19/01/2021

Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 2021-01-15

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

27/11/2020

Director's details changed for Mr Daniel Colin Ward on 2015-05-06

View PDF (2 pages)

15/07/2020

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

View PDF (31 pages)

26/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

06/09/2019

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

View PDF (27 pages)

03/09/2019

Appointment of Mrs Sarah Elisabeth Madeleine Favre as a director on 2019-09-01

View PDF (2 pages)

03/09/2019

Termination of appointment of Kaushik Bhadra as a director on 2019-09-01

View PDF (1 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

10/07/2018

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

View PDF (27 pages)

08/01/2018

Appointment of Mr Aiden Joseph Mcmanus as a director on 2017-12-15

View PDF (2 pages)

08/01/2018

Termination of appointment of Michele Frances Molony as a director on 2017-12-15

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

19/09/2017

Director's details changed for Mr Daniel Colin Ward on 2017-09-01

View PDF (2 pages)

21/08/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-08-21

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

12/07/2017

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

View PDF (26 pages)

17/03/2017

Appointment of Mr Kaushik Bhadra as a director on 2017-03-08

View PDF (2 pages)

17/03/2017

Termination of appointment of Geoffrey Alan Quaife as a director on 2017-03-08

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

11/08/2016

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

View PDF (27 pages)

03/05/2016

Appointment of Mr. Clement David Baptiste Leverd as a director on 2016-04-21

View PDF (2 pages)

03/05/2016

Termination of appointment of Mark Geoffrey David Holden as a director on 2016-04-21

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (9 pages)

24/06/2015

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

View PDF (21 pages)

02/06/2015

Termination of appointment of Paul Simon Andrews as a director on 2015-05-06

View PDF (1 pages)

02/06/2015

Appointment of Daniel Ward as a director on 2015-05-06

View PDF (2 pages)

10/03/2015

Termination of appointment of Paul Parmar-Rea as a director on 2015-02-23

View PDF (1 pages)

27/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (10 pages)

01/09/2014

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

View PDF (21 pages)

04/08/2014

Termination of appointment of Luke Christopher Ashworth as a director on 2014-07-11

View PDF (1 pages)

30/04/2014

Appointment of Mr Ross William Driver as a director

View PDF (2 pages)

15/04/2014

Appointment of Luke Christopher Ashworth as a director

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (10 pages)

09/08/2013

Appointment of Alan Paul Imber as a director

View PDF (2 pages)

09/08/2013

Termination of appointment of Althea Loderick as a director

View PDF (1 pages)

02/07/2013

Appointment of Paul Simon Andrews as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of David Blanchard as a director

View PDF (1 pages)

19/06/2013

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

View PDF (20 pages)

31/05/2013

Appointment of Mr David Graham Blanchard as a director

View PDF (2 pages)

31/05/2013

Termination of appointment of Adam Waddington as a director

View PDF (1 pages)

31/05/2013

Termination of appointment of Michael Gregory as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Emmanuel Chautemps as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Darren Gill as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Stephen Mcdonald as a director

View PDF (1 pages)

09/01/2013

Termination of appointment of Arnaud Bekaert as a director

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (15 pages)

14/09/2012

Appointment of Mr Arnaud Bekaert as a director

View PDF (2 pages)

14/09/2012

Termination of appointment of Lionel Christolomme as a director

View PDF (1 pages)

17/08/2012

Termination of appointment of Nick English as a director

View PDF (1 pages)

07/08/2012

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

View PDF (20 pages)

20/07/2012

Appointment of Mr Mark Geoffrey David Holden as a director

View PDF (2 pages)

22/05/2012

Appointment of Mr Darren Paul Gill as a director

View PDF (2 pages)

22/05/2012

Termination of appointment of Arnaud Bekaert as a director

View PDF (1 pages)

10/05/2012

Appointment of Mr Emmanuel Chautemps as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Xavier Plumley as a director

View PDF (1 pages)

15/03/2012

Appointment of Paul Parmar-Rea as a director

View PDF (2 pages)

23/02/2012

Termination of appointment of Jean-Stephane Didier as a director

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (15 pages)

01/11/2011

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

05/09/2011

Appointment of Mr Nick English as a director

View PDF (3 pages)

01/09/2011

Appointment of Mr Michael John Gregory as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of David Blanchard as a director

View PDF (2 pages)

30/08/2011

Appointment of Adam Waddington as a director

View PDF (3 pages)

08/08/2011

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

View PDF (20 pages)

03/08/2011

Appointment of Michele Frances Molony as a director

View PDF (2 pages)

08/07/2011

Appointment of Althea Faith Loderick as a director

View PDF (2 pages)

08/07/2011

Termination of appointment of Shifa Mustafa as a director

View PDF (1 pages)

08/07/2011

Termination of appointment of Martin Esom as a director

View PDF (1 pages)

01/06/2011

Appointment of Mr Lionel Marie Michel Christolomme as a director

View PDF (2 pages)

23/05/2011

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

View PDF (2 pages)

23/05/2011

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

View PDF (2 pages)

24/03/2011

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (3 pages)

10/03/2011

Termination of appointment of Karen Lyon as a secretary

View PDF (1 pages)

02/03/2011

Registered office address changed from 8 Canada Square London E14 5HQ on 2011-03-02

View PDF (1 pages)

31/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (12 pages)

22/12/2010

Appointment of Mr Xavier Alexander Plumley as a director

View PDF (2 pages)

06/12/2010

Appointment of Mr Jean-Stephane Didier as a director

View PDF (2 pages)

30/11/2010

Termination of appointment of Jean-Stephane Didier as a director

View PDF (1 pages)

24/11/2010

Secretary's details changed for Karen Lyon on 2010-11-02

View PDF (2 pages)

24/11/2010

Termination of appointment of James Marley as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of John Baker as a director

View PDF (1 pages)

12/07/2010

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

View PDF (20 pages)

29/06/2010

Appointment of Shifa Mustafa as a director

View PDF (2 pages)

24/06/2010

Termination of appointment of Andrew Kilburn as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of a director

View PDF (1 pages)

19/05/2010

Appointment of Mr Jean-Stephane Didier as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (12 pages)

03/12/2009

Director's details changed for Mr Martin Gary Esom on 2009-12-02

View PDF (2 pages)

02/12/2009

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

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Arnaud Bekaert on 2009-11-30

View PDF (2 pages)

30/11/2009

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

View PDF (2 pages)

16/11/2009

Director's details changed for James Marley on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Stephen Howard Mcdonald on 2009-11-16

View PDF (2 pages)

13/11/2009

Director's details changed for John Frederick Baker on 2009-11-10

View PDF (2 pages)

12/11/2009

Director's details changed for Colin Richard Whitfield on 2009-11-06

View PDF (2 pages)

12/11/2009

Director's details changed for Andrew William Kilburn on 2009-11-10

View PDF (2 pages)

12/10/2009

Secretary's details changed for Karen Lyon on 2009-09-28

View PDF (1 pages)

08/10/2009

Conve

View PDF (1 pages)

27/09/2009

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

View PDF (20 pages)

17/09/2009

Secretary appointed karen lyon

View PDF (1 pages)

17/09/2009

Appointment terminated secretary philip miller

View PDF (1 pages)

15/09/2009

Director appointed andrew william kilburn

View PDF (2 pages)

20/05/2009

Director appointed colin richard whitfield

View PDF (1 pages)

19/05/2009

Appointment terminated director david jobson

View PDF (1 pages)

16/05/2009

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

View PDF (20 pages)

08/05/2009

Director's change of particulars / stephen mcdonald / 17/03/2008

View PDF (1 pages)

24/02/2009

Director appointed martin gary esom

View PDF (2 pages)

24/02/2009

Appointment terminated director roger taylor

View PDF (1 pages)

17/02/2009

Appointment terminated director martin esom

View PDF (1 pages)

19/01/2009

Director's change of particulars / arnaud bekaert / 01/11/2008

View PDF (1 pages)

19/12/2008

Director appointed mr david paul jobson

View PDF (1 pages)

18/12/2008

Director appointed mr arnaud bekaert

View PDF (1 pages)

16/12/2008

Appointment terminated director lionel christolomme

View PDF (1 pages)

08/12/2008

Return made up to 24/11/08; full list of members

View PDF (7 pages)

06/11/2008

Director appointed martin gary esom

View PDF (1 pages)

14/08/2008

Director appointed roger miles taylor

View PDF (1 pages)

14/08/2008

Appointment terminated director arnaud bekaert

View PDF (1 pages)

14/08/2008

Appointment terminated director christopher kiernan

View PDF (1 pages)

30/07/2008

Director's change of particulars / lionel christolomme / 08/02/2008

View PDF (1 pages)

01/07/2008

Director appointed david graham blanchard

View PDF (1 pages)

01/07/2008

Appointment terminated director richard hoile

View PDF (1 pages)

05/06/2008

Secretary appointed philip miller

View PDF (1 pages)

04/06/2008

Appointment terminated secretary louisa jenkinson

View PDF (1 pages)

19/05/2008

Appointment terminated director darren gill

View PDF (1 pages)

02/05/2008

Director appointed john baker

View PDF (1 pages)

10/04/2008

Director appointed james marley

View PDF (1 pages)

27/03/2008

Appointment terminated director sebastian pejoan

View PDF (1 pages)

29/02/2008

Director appointed arnaud bekaert

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

07/12/2007

Return made up to 24/11/07; full list of members

View PDF (4 pages)

29/10/2007

New director appointed

View PDF (4 pages)

25/10/2007

New director appointed

View PDF (2 pages)

25/10/2007

Director resigned

View PDF (1 pages)

19/09/2007

Ad 22/08/07--------- £ si [email protected]=4998 £ si [email protected]=8996 £ si [email protected]=29097 £ si [email protected]=6898 £ ic 1/49991

View PDF (4 pages)

19/09/2007

Nc inc already adjusted 22/08/07

View PDF (2 pages)

19/09/2007

Resolutions

View PDF (0 pages)

19/09/2007

Resolutions

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19/09/2007

Resolutions

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19/09/2007

Resolutions

View PDF (0 pages)

19/09/2007

Resolutions

View PDF (40 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (11 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Registered office changed on 31/07/07 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (5 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (3 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New director appointed

View PDF (4 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (3 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

Director resigned

View PDF (1 pages)

02/03/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

24/11/2006

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

24/11/2026

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
Holden, Mark Geoffrey David	Director	13/07/2012 - 21/04/2016	100
INHOCO FORMATIONS LIMITED	Nominee Director	24/11/2006 - 18/01/2007	1430
A G SECRETARIAL LIMITED	Corporate Secretary	24/11/2006 - 11/07/2007	1337
Quaife, Geoffrey Alan	Director	18/10/2007 - 08/03/2017	129
Mcmanus, Aiden Joseph	Director	15/12/2017 - 23/03/2022	5

Persons with Significant Control

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

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Description

About BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED is an(a) Active company incorporated on 24/11/2006 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 5 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 (WALTHAM FOREST) HOLDINGS LIMITED?

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED is currently Active. It was registered on 24/11/2006 .

Where is BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED located?

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED do?

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

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

The latest filing was on 13/12/2025: Confirmation statement made on 2025-11-24 with no updates.