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

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 Number05787961
Date formed2006-04-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsGROUP
Last Datalog update:
2024-03-07 00:52:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Asset Management Solutions Limited Company Secretary 2014-04-01
Elizabeth Jo Beswetherick Director ASSOCIATE, ASSETMANAGEMENT 2018-06-01 ENGLAND
Rachel Louise Turnbull Director INVESTMENT DIRECTOR 2018-01-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for Asset Management Solutions Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Asset Management Solutions Limited S&W TLP (HOLD CO ONE) LIMITEDCompany Secretary 2015-07-21 CURRENT 2009-09-23 Active
Asset Management Solutions Limited S&W TLP (PROJECT CO ONE) LIMITEDCompany Secretary 2015-07-21 CURRENT 2009-09-24 Active
Asset Management Solutions Limited S&W TLP EDUCATION PARTNERSHIP LIMITEDCompany Secretary 2015-07-17 CURRENT 2009-09-23 Active
Asset Management Solutions Limited S&W TLP (PROJECT CO TWO) LIMITEDCompany Secretary 2015-07-17 CURRENT 2011-10-04 Active
Asset Management Solutions Limited S&W TLP (HOLD CO TWO) LIMITEDCompany Secretary 2015-07-17 CURRENT 2011-10-04 Active
Asset Management Solutions Limited BY EDUCATION (LEWISHAM) LIMITEDCompany Secretary 2014-04-01 CURRENT 2006-04-19 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDCompany Secretary 2013-09-19 CURRENT 2007-03-12 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITEDCompany Secretary 2013-09-19 CURRENT 2007-03-13 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (SALFORD) PLCCompany Secretary 2013-09-19 CURRENT 2007-03-16 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (TAMESIDE) PLCCompany Secretary 2013-09-19 CURRENT 2007-03-16 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDCompany Secretary 2013-09-19 CURRENT 2007-03-12 Active
Asset Management Solutions Limited CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITEDCompany Secretary 2013-09-19 CURRENT 2007-03-13 Active
Asset Management Solutions Limited PROSPECT HEALTHCARE (IPSWICH) LIMITEDCompany Secretary 2013-09-01 CURRENT 2005-04-07 Active
Asset Management Solutions Limited PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITEDCompany Secretary 2013-09-01 CURRENT 2005-07-13 Active
Asset Management Solutions Limited KMC (PEMBROKE) LIMITEDCompany Secretary 2009-10-20 CURRENT 1999-10-06 Active - Proposal to Strike off
Asset Management Solutions Limited CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITEDCompany Secretary 2009-06-22 CURRENT 2007-02-26 Active - Proposal to Strike off
Asset Management Solutions Limited N JONES (NED SERVICES) LIMITEDCompany Secretary 2006-08-09 CURRENT 2006-08-09 Liquidation

Related Directorships for Elizabeth Jo Beswetherick

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elizabeth Jo Beswetherick BY EDUCATION (LEWISHAM) LIMITEDDirector 2018-06-01 CURRENT 2006-04-19 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2007-03-12 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITEDDirector 2018-05-30 CURRENT 2007-03-13 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (SALFORD) PLCDirector 2018-05-30 CURRENT 2007-03-16 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (TAMESIDE) PLCDirector 2018-05-30 CURRENT 2007-03-16 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITEDDirector 2018-05-30 CURRENT 2007-03-12 Active
Elizabeth Jo Beswetherick CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITEDDirector 2018-05-30 CURRENT 2007-03-13 Active

Related Directorships for Rachel Louise Turnbull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Louise Turnbull EALING CARE ALLIANCE LIMITEDDirector 2018-05-03 CURRENT 2004-03-15 Active
Rachel Louise Turnbull EALING CARE ALLIANCE (HOLDINGS) LIMITEDDirector 2018-05-03 CURRENT 2004-03-15 Active
Rachel Louise Turnbull IVYWOOD COLLEGES HOLDINGS LIMITEDDirector 2018-04-20 CURRENT 2008-03-12 Active
Rachel Louise Turnbull IVYWOOD COLLEGES LIMITEDDirector 2018-04-20 CURRENT 2005-09-13 Active
Rachel Louise Turnbull R G TURNBULL AND ASSOCIATES LIMITEDDirector 2018-03-08 CURRENT 2018-03-08 Active
Rachel Louise Turnbull ALBION HEALTHCARE (OXFORD) LIMITEDDirector 2018-03-08 CURRENT 2001-08-28 Active
Rachel Louise Turnbull ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITEDDirector 2018-03-08 CURRENT 2001-07-16 Active
Rachel Louise Turnbull IVYWOOD COLLEGES PARKING LIMITEDDirector 2018-03-02 CURRENT 2018-03-02 Active
Rachel Louise Turnbull CASTLE WATER (SOUTHERN) LIMITEDDirector 2018-02-27 CURRENT 2016-01-04 Active
Rachel Louise Turnbull DINOSAURIA LIMITEDDirector 2018-02-23 CURRENT 2015-11-24 Active
Rachel Louise Turnbull BY EDUCATION (LEWISHAM) LIMITEDDirector 2018-01-02 CURRENT 2006-04-19 Active
Rachel Louise Turnbull INTEGRATED BRADFORD HOLD CO ONE LIMITEDDirector 2017-11-27 CURRENT 2006-04-27 Active
Rachel Louise Turnbull INTEGRATED BRADFORD SPV TWO LIMITEDDirector 2017-11-27 CURRENT 2009-06-19 Active
Rachel Louise Turnbull INTEGRATED BRADFORD HOLD CO TWO LIMITEDDirector 2017-11-27 CURRENT 2009-06-19 Active
Rachel Louise Turnbull INTEGRATED BRADFORD SPV ONE LIMITEDDirector 2017-11-27 CURRENT 2006-04-27 Active
Rachel Louise Turnbull KAJIMA HAVERSTOCK LIMITEDDirector 2017-11-24 CURRENT 2003-06-04 Active
Rachel Louise Turnbull BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITEDDirector 2017-11-24 CURRENT 2003-06-04 Active
Rachel Louise Turnbull WOOLDALE PARTNERSHIPS LIMITEDDirector 2017-11-24 CURRENT 2003-02-25 Active
Rachel Louise Turnbull REDWOOD PARTNERSHIP VENTURES LIMITEDDirector 2017-11-24 CURRENT 2007-05-15 Active
Rachel Louise Turnbull KAJIMA NORTH TYNESIDE LIMITEDDirector 2017-11-24 CURRENT 2002-09-12 Active
Rachel Louise Turnbull KAJIMA NORTH TYNESIDE HOLDINGS LIMITEDDirector 2017-11-24 CURRENT 2002-09-12 Active
Rachel Louise Turnbull EALING SCHOOLS PARTNERSHIPS LIMITEDDirector 2017-11-24 CURRENT 2002-09-26 Active
Rachel Louise Turnbull EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITEDDirector 2017-11-24 CURRENT 2002-09-26 Active
Rachel Louise Turnbull KAJIMA HAVERSTOCK HOLDING LIMITEDDirector 2017-11-24 CURRENT 2003-07-10 Active
Rachel Louise Turnbull CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITEDDirector 2017-11-24 CURRENT 2003-10-16 Active
Rachel Louise Turnbull CHILDREN'S ARK PARTNERSHIPS LIMITEDDirector 2017-11-24 CURRENT 2003-10-16 Active
Rachel Louise Turnbull KAJIMA DARLINGTON SCHOOLS LIMITEDDirector 2017-11-24 CURRENT 2003-11-18 Active
Rachel Louise Turnbull KAJIMA DARLINGTON SCHOOLS HOLDING LIMITEDDirector 2017-11-24 CURRENT 2003-11-18 Active
Rachel Louise Turnbull KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITEDDirector 2017-11-24 CURRENT 2006-07-26 Active
Rachel Louise Turnbull KAJIMA NEWCASTLE LIBRARIES LIMITEDDirector 2017-11-24 CURRENT 2006-07-26 Active
Rachel Louise Turnbull WOOLDALE PARTNERSHIPS HOLDINGS LIMITEDDirector 2017-11-24 CURRENT 2003-02-25 Active
Rachel Louise Turnbull BOOTLE ACCOMMODATION PARTNERSHIP LIMITEDDirector 2017-11-24 CURRENT 2003-06-04 Active
Rachel Louise Turnbull PRIME LIFT INVESTMENTS LIMITEDDirector 2017-11-20 CURRENT 2004-04-02 Active
Rachel Louise Turnbull BASS LIFT HOLDINGS LIMITEDDirector 2017-11-20 CURRENT 2004-04-28 Active
Rachel Louise Turnbull BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITEDDirector 2017-11-08 CURRENT 2003-11-10 Active
Rachel Louise Turnbull PRIMA 200 LIMITEDDirector 2017-11-08 CURRENT 2004-04-13 Active
Rachel Louise Turnbull PRIMA 200 FUNDCO NO 1 LIMITEDDirector 2017-11-08 CURRENT 2004-04-13 Active
Rachel Louise Turnbull PRIMA 200 FUNDCO NO 2 LIMITEDDirector 2017-11-08 CURRENT 2007-07-11 Active
Rachel Louise Turnbull BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITEDDirector 2017-11-08 CURRENT 2003-11-10 Active
Rachel Louise Turnbull BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITEDDirector 2017-11-08 CURRENT 2007-10-10 Active
Rachel Louise Turnbull BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITEDDirector 2017-11-08 CURRENT 2010-01-12 Active
Rachel Louise Turnbull PRIMA 200 FUNDCO NO 3 LIMITEDDirector 2017-11-08 CURRENT 2010-01-12 Active
Rachel Louise Turnbull RAVENSBOURNE HEALTH SERVICES LIMITEDDirector 2017-11-06 CURRENT 2004-03-02 Active
Rachel Louise Turnbull RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITEDDirector 2017-11-06 CURRENT 2004-03-02 Active
Rachel Louise Turnbull RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITEDDirector 2017-11-03 CURRENT 2004-02-17 Active
Rachel Louise Turnbull RWF HEALTH AND COMMUNITY DEVELOPERS LIMITEDDirector 2017-11-03 CURRENT 2004-02-17 Active
Rachel Louise Turnbull MEDWAY FUNDCO LIMITEDDirector 2017-11-03 CURRENT 2004-07-28 Active
Rachel Louise Turnbull MEDWAY FUNDCO (CANTERBURY STREET) LIMITEDDirector 2017-11-03 CURRENT 2007-01-30 Active - Proposal to Strike off
Rachel Louise Turnbull MEDWAY FUNDCO TWO LIMITEDDirector 2017-11-03 CURRENT 2008-09-16 Active
Rachel Louise Turnbull MEDWAY COMMUNITY ESTATES LIMITEDDirector 2017-11-03 CURRENT 2004-07-27 Active
Rachel Louise Turnbull HADFIELD HEALTHCARE PARTNERSHIPS LIMITEDDirector 2017-11-02 CURRENT 2004-07-02 Active
Rachel Louise Turnbull BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITEDDirector 2017-11-02 CURRENT 2005-03-19 Active
Rachel Louise Turnbull ACADEMY SERVICES (NORWICH) LIMITEDDirector 2017-11-02 CURRENT 2005-06-21 Active
Rachel Louise Turnbull CENTRAL BLACKPOOL PCC LIMITEDDirector 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) LIMITEDDirector 2017-11-02 CURRENT 2007-06-12 Active
Rachel Louise Turnbull ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITEDDirector 2017-11-02 CURRENT 2005-10-27 Active
Rachel Louise Turnbull ACADEMY SERVICES (OLDHAM) LIMITEDDirector 2017-11-02 CURRENT 2005-10-27 Active
Rachel Louise Turnbull BLUE3 (GLOUCESTERSHIRE FIRE) LIMITEDDirector 2017-11-02 CURRENT 2010-05-25 Active
Rachel Louise Turnbull BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITEDDirector 2017-11-02 CURRENT 2010-05-25 Active
Rachel Louise Turnbull HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITEDDirector 2017-11-02 CURRENT 2004-07-27 Active
Rachel Louise Turnbull ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITEDDirector 2017-11-02 CURRENT 2004-12-29 Active
Rachel Louise Turnbull ACADEMY SERVICES (SHEFFIELD) LIMITEDDirector 2017-11-02 CURRENT 2004-12-29 Active
Rachel Louise Turnbull BRENTWOOD HEALTHCARE PARTNERSHIP LIMITEDDirector 2017-11-02 CURRENT 2005-03-19 Active
Rachel Louise Turnbull ACADEMY SERVICES (NORWICH) HOLDINGS LIMITEDDirector 2017-11-02 CURRENT 2005-07-01 Active
Rachel Louise Turnbull CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITEDDirector 2017-11-02 CURRENT 2007-10-03 Active
Rachel Louise Turnbull REDWOOD PARTNERSHIP VENTURES 2 LIMITEDDirector 2017-11-02 CURRENT 2011-03-29 Active
Rachel Louise Turnbull CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITEDDirector 2017-10-19 CURRENT 2003-01-29 Active
Rachel Louise Turnbull CONSORT HEALTHCARE (BLACKBURN) FUNDING PLCDirector 2017-10-19 CURRENT 2002-09-26 Active
Rachel Louise Turnbull CONSORT HEALTHCARE (BLACKBURN) LIMITEDDirector 2017-10-19 CURRENT 2002-09-26 Active
Rachel Louise Turnbull CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITEDDirector 2017-10-19 CURRENT 2002-09-26 Active
Rachel Louise Turnbull TT2 LIMITEDDirector 2017-09-22 CURRENT 2007-08-20 Active
Rachel Louise Turnbull TT2 (HOLDINGS) LIMITEDDirector 2017-09-22 CURRENT 2007-08-20 Active