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Company Information for

BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU,
Company Registration Number
05728369
Private Limited Company
Active

Company Overview

About By Education (peterborough Schools) Holdings Ltd
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED was founded on 2006-03-02 and has its registered office in London. The organisation's status is listed as "Active". By Education (peterborough Schools) Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
 
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
UNITED KINGDOM
SE1 7EU
Other companies in SE1
 
Previous Names
3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED19/04/2006
Filing Information
Company Number 05728369
Company ID Number 05728369
Date formed 2006-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-02
Return next due 2018-03-16
Type of accounts DORMANT
Last Datalog update: 2018-03-15 04:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

Company Officers of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CARR
Director 2006-07-27
JOHN DIGORY HOWARD
Director 2011-04-15
CAROLE DITTY
Company Secretary 2017-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CLAYTON
Company Secretary 2013-08-20 2017-01-11
VINCENT HAROLD SCIME
Director 2012-05-31 2014-05-09
DAVID WILLIAM PIERCE
Company Secretary 2008-01-07 2013-08-20
SIMON DAVID PHIPPS
Director 2010-03-15 2013-04-05
BRUNO ALBERT BODIN
Director 2006-04-18 2012-05-31
VINCENT JOSEPH
Director 2007-12-11 2011-04-15
SIMON PHIPPS
Director 2010-03-15 2010-04-29
PHILIPPE JOUY
Company Secretary 2006-04-18 2008-01-07
PASCAL MINAULT
Director 2006-04-18 2007-12-11
LOVITING LIMITED
Director 2006-03-02 2006-04-18
SERJEANTS'INN NOMINEES LIMITED
Director 2006-03-02 2006-04-18
SISEC LIMITED
Company Secretary 2006-03-02 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CARR ECOVERT FM LIMITED Director 2017-06-01 CURRENT 2012-01-19 Active
DAVID JOHN CARR DAVID WEBSTER LIMITED Director 2017-06-01 CURRENT 1968-03-12 Active
DAVID JOHN CARR ICEL GROUP LIMITED Director 2017-06-01 CURRENT 1977-03-21 Active
DAVID JOHN CARR D W PROJECTS LIMITED Director 2017-06-01 CURRENT 1993-10-19 Active
DAVID JOHN CARR I.C.E.L. POWER SYSTEMS LIMITED Director 2017-06-01 CURRENT 2000-02-17 Active
DAVID JOHN CARR AXIONE UK LIMITED Director 2017-05-31 CURRENT 2013-03-07 Active
DAVID JOHN CARR ABAKUS BYES SOLAR UK LIMITED Director 2017-05-31 CURRENT 2014-05-14 Active
DAVID JOHN CARR BOUYGUES E&S CONTRACTING UK LIMITED Director 2015-03-19 CURRENT 1984-03-16 Active
DAVID JOHN CARR BOUYGUES E&S INFRASTRUCTURE UK LIMITED Director 2015-03-17 CURRENT 1961-11-13 Active
DAVID JOHN CARR BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED Director 2012-05-31 CURRENT 2005-10-25 Active
DAVID JOHN CARR BOUYGUES E&S UK LIMITED Director 2011-11-28 CURRENT 2011-08-10 Active
DAVID JOHN CARR EUROPLAND LIMITED Director 2008-12-17 CURRENT 1997-11-03 Active
DAVID JOHN CARR BYHOME LIMITED Director 2008-12-17 CURRENT 2000-12-01 Active
DAVID JOHN CARR BYCENTRAL LIMITED Director 2008-03-06 CURRENT 2003-03-10 Active
DAVID JOHN CARR BYCENTRAL HOLDINGS LIMITED Director 2008-03-06 CURRENT 2003-03-10 Active
DAVID JOHN CARR BOUYGUES E&S FM UK LIMITED Director 2006-06-16 CURRENT 2001-06-28 Active
DAVID JOHN CARR AGP HOLDINGS (1) LIMITED Director 2003-03-23 CURRENT 2001-02-01 Active
DAVID JOHN CARR ANNES GATE PROPERTY PLC Director 2003-03-12 CURRENT 2001-01-31 Active
DAVID JOHN CARR AGP (2) LIMITED Director 2003-03-12 CURRENT 2001-02-05 Active
JOHN DIGORY HOWARD PETERBOROUGH SCHOOLS PROJECT LIMITED Director 2011-04-15 CURRENT 2006-02-27 Active
JOHN DIGORY HOWARD WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED Director 2009-06-08 CURRENT 2007-12-20 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
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 9500
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-11TM02APPOINTMENT TERMINATED, SECRETARY BRIAN CLAYTON
2017-01-11AP03SECRETARY APPOINTED CAROLE DITTY
2016-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2016 FROM WATERLOO CENTRE ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 9500
2016-03-24AR0102/03/16 FULL LIST
2015-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT SCIME
2015-03-28DISS40DISS40 (DISS40(SOAD))
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 9500
2015-03-27AR0102/03/15 FULL LIST
2015-01-13GAZ1FIRST GAZETTE
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 9500
2014-04-16AR0102/03/14 FULL LIST
2014-01-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2013-09-16AP03SECRETARY APPOINTED MR BRIAN CLAYTON
2013-09-16TM02APPOINTMENT TERMINATED, SECRETARY DAVID PIERCE
2013-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS
2013-03-25AR0102/03/13 FULL LIST
2012-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20AP01DIRECTOR APPOINTED MR VINCENT SCIME
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN
2012-03-29AR0102/03/12 FULL LIST
2011-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-27TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT JOSEPH
2011-04-21AR0102/03/11 FULL LIST
2011-04-21AP01DIRECTOR APPOINTED MR JOHN HOWARD
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHIPPS / 07/07/2010
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS
2010-04-20AP01DIRECTOR APPOINTED MR SIMON PHIPPS
2010-03-23AR0102/03/10 FULL LIST
2010-03-19AP01DIRECTOR APPOINTED MR SIMON PHIPPS
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOSEPH / 02/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 02/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 02/03/2010
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PIERCE / 23/12/2009
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PIERCE / 23/12/2009
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-02363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2008-04-03363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-01-11288aNEW SECRETARY APPOINTED
2008-01-11288bSECRETARY RESIGNED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288bDIRECTOR RESIGNED
2007-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-08363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-23123NC INC ALREADY ADJUSTED 28/07/06
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-23RES04£ NC 100/10000 28/07/
2006-08-2388(2)RAD 28/07/06--------- £ SI 9400@1=9400 £ IC 100/9500
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2006-04-26288bSECRETARY RESIGNED
2006-04-26288bDIRECTOR RESIGNED
2006-04-26288bDIRECTOR RESIGNED
2006-04-26225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-04-26288aNEW SECRETARY APPOINTED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-26288aNEW DIRECTOR APPOINTED
2006-04-2688(2)RAD 18/04/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-19CERTNMCOMPANY NAME CHANGED 3487TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 19/04/06
2006-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BY EDUCATION (PETERBOROUGH SCHOOLS) 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 (PETERBOROUGH SCHOOLS) 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
A MORTGAGE OF SHARES 2006-07-31 ALL of the property or undertaking has been released and no longer forms part of the charge THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THESECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
Trademarks
We have not found any records of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY EDUCATION (PETERBOROUGH SCHOOLS) 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 (41201 - Construction of commercial buildings) as BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where BY EDUCATION (PETERBOROUGH SCHOOLS) 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 (PETERBOROUGH SCHOOLS) 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 (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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