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Company Information for

BY EDUCATION (LEWISHAM) LIMITED

SECOND FLOOR, 46 CHARLES STREET, CARDIFF, WALES, CF10 2GE,
Company Registration Number
05785531
Private Limited Company
Active

Company Overview

About By Education (lewisham) Ltd
BY EDUCATION (LEWISHAM) LIMITED was founded on 2006-04-19 and has its registered office in Cardiff. The organisation's status is listed as "Active". By Education (lewisham) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BY EDUCATION (LEWISHAM) LIMITED
 
Legal Registered Office
SECOND FLOOR
46 CHARLES STREET
CARDIFF
WALES
CF10 2GE
Other companies in CF10
 
Filing Information
Company Number 05785531
Company ID Number 05785531
Date formed 2006-04-19
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-04-19
Return next due 2018-05-03
Type of accounts FULL
VAT Number /Sales tax ID GB890122342  
Last Datalog update: 2017-08-12 21:02:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BY EDUCATION (LEWISHAM) LIMITED

Company Officers of BY EDUCATION (LEWISHAM) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES NEWTON
Director 2012-03-05
GEOFFREY ALAN QUAIFE
Director 2007-10-08
ASSET MANAGEMENT SOLUTIONS LIMITED
Company Secretary 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2011-03-01 2014-03-31
EMMANUEL CHAUTEMPS
Director 2012-03-08 2012-12-19
DARREN PAUL GILL
Director 2012-09-27 2012-12-19
ALEXIS GROLIN
Director 2011-12-19 2012-12-19
SIMON DAVID PHIPPS
Director 2011-05-06 2012-12-19
DAVID JOHN CARR
Director 2006-07-27 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 2006-07-11 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 2006-07-11 2007-10-08
SEBASTIEN POCHON
Director 2006-07-11 2006-10-10
MIKEL BERREBI
Director 2006-07-28 2006-09-26
INHOCO FORMATIONS LIMITED
Director 2006-04-19 2006-06-07
A G SECRETARIAL LIMITED
Company Secretary 2006-04-19 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES NEWTON PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2007-04-20 Active
ROBERT JAMES NEWTON THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Director 2014-03-24 CURRENT 2005-04-29 Active
ROBERT JAMES NEWTON THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Director 2014-03-24 CURRENT 2005-04-29 Active
ROBERT JAMES NEWTON CITYLINK TELECOMMUNICATIONS LIMITED Director 2014-02-04 CURRENT 1999-03-17 Active
ROBERT JAMES NEWTON CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED Director 2014-02-04 CURRENT 1999-03-17 Active
ROBERT JAMES NEWTON CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2013-10-17 CURRENT 2003-10-16 Active
ROBERT JAMES NEWTON CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2013-10-17 CURRENT 2003-10-16 Active
ROBERT JAMES NEWTON NIHG LIMITED Director 2013-05-24 CURRENT 2009-03-24 Active
ROBERT JAMES NEWTON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2013-05-24 CURRENT 2009-03-24 Active
ROBERT JAMES NEWTON RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2013-04-29 CURRENT 2004-02-17 Active
ROBERT JAMES NEWTON MEDWAY COMMUNITY ESTATES LIMITED Director 2013-04-29 CURRENT 2004-07-27 Active
ROBERT JAMES NEWTON MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2013-04-29 CURRENT 2007-01-30 Active
ROBERT JAMES NEWTON MEDWAY FUNDCO LIMITED Director 2013-04-29 CURRENT 2004-07-28 Active
ROBERT JAMES NEWTON MEDWAY FUNDCO TWO LIMITED Director 2013-04-29 CURRENT 2008-09-16 Active
ROBERT JAMES NEWTON RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2013-04-29 CURRENT 2004-02-17 Active
ROBERT JAMES NEWTON EASTBURY PARK (HOLDINGS) LIMITED Director 2013-02-08 CURRENT 2006-06-07 Active
ROBERT JAMES NEWTON EASTBURY PARK LIMITED Director 2013-02-08 CURRENT 2006-06-07 Active
ROBERT JAMES NEWTON EASTBURY PARK LIMITED Director 2013-02-08 CURRENT 2006-06-07 Active
ROBERT JAMES NEWTON HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED Director 2013-02-01 CURRENT 2010-09-29 Active
ROBERT JAMES NEWTON HIGHWAY MANAGEMENT (SCOTLAND) LIMITED Director 2013-02-01 CURRENT 2008-08-27 Active
ROBERT JAMES NEWTON HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED Director 2013-02-01 CURRENT 2008-08-27 Active
ROBERT JAMES NEWTON KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-05-21 CURRENT 2005-06-14 Active
ROBERT JAMES NEWTON KENT EDUCATION PARTNERSHIP LIMITED Director 2012-05-21 CURRENT 2005-06-14 Active
ROBERT JAMES NEWTON PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED Director 2012-03-12 CURRENT 2007-01-15 Active
ROBERT JAMES NEWTON PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED Director 2012-03-12 CURRENT 2007-01-15 Active
ROBERT JAMES NEWTON PETERBOROUGH (PROGRESS HEALTH) PLC Director 2012-03-12 CURRENT 2007-01-16 Active
ROBERT JAMES NEWTON PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Director 2012-03-05 CURRENT 2005-07-13 Active
ROBERT JAMES NEWTON PROSPECT HEALTHCARE (IPSWICH) LIMITED Director 2012-03-05 CURRENT 2005-04-07 Active
ROBERT JAMES NEWTON BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2012-03-05 CURRENT 2006-04-20 Active
ROBERT JAMES NEWTON CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Director 2012-02-21 CURRENT 2007-03-12 Active
ROBERT JAMES NEWTON CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Director 2012-02-21 CURRENT 2007-03-12 Active
ROBERT JAMES NEWTON CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Director 2012-02-21 CURRENT 2007-03-13 Active
ROBERT JAMES NEWTON CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Director 2012-02-21 CURRENT 2007-03-13 Active
ROBERT JAMES NEWTON CONSORT HEALTHCARE (TAMESIDE) PLC Director 2012-02-21 CURRENT 2007-03-16 Active
ROBERT JAMES NEWTON CONSORT HEALTHCARE (SALFORD) PLC Director 2012-02-21 CURRENT 2007-03-16 Active
ROBERT JAMES NEWTON SERVICES SUPPORT (GRAVESEND) LIMITED Director 2012-01-30 CURRENT 2000-01-20 Active
ROBERT JAMES NEWTON SERVICES SUPPORT (SEL) LIMITED Director 2012-01-30 CURRENT 1998-12-07 Active
ROBERT JAMES NEWTON SERVICES SUPPORT (SEL) HOLDINGS LIMITED Director 2012-01-30 CURRENT 2000-01-20 Active
ROBERT JAMES NEWTON SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Director 2012-01-30 CURRENT 2000-01-20 Active
ROBERT JAMES NEWTON KAJIMA HAVERSTOCK HOLDING LIMITED Director 2012-01-30 CURRENT 2003-07-10 Active
ROBERT JAMES NEWTON KAJIMA NORTH TYNESIDE LIMITED Director 2012-01-30 CURRENT 2002-09-12 Active
ROBERT JAMES NEWTON KAJIMA NORTH TYNESIDE HOLDINGS LIMITED Director 2012-01-30 CURRENT 2002-09-12 Active
ROBERT JAMES NEWTON EALING SCHOOLS PARTNERSHIPS LIMITED Director 2012-01-30 CURRENT 2002-09-26 Active
ROBERT JAMES NEWTON EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2012-01-30 CURRENT 2002-09-26 Active
ROBERT JAMES NEWTON WOOLDALE PARTNERSHIPS LIMITED Director 2012-01-30 CURRENT 2003-02-25 Active
ROBERT JAMES NEWTON WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2012-01-30 CURRENT 2003-02-25 Active
ROBERT JAMES NEWTON BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2012-01-30 CURRENT 2003-06-04 Active
ROBERT JAMES NEWTON KAJIMA HAVERSTOCK LIMITED Director 2012-01-30 CURRENT 2003-06-04 Active
ROBERT JAMES NEWTON BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2012-01-30 CURRENT 2003-06-04 Active
ROBERT JAMES NEWTON KAJIMA DARLINGTON SCHOOLS LIMITED Director 2012-01-30 CURRENT 2003-11-18 Active
ROBERT JAMES NEWTON KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2012-01-30 CURRENT 2003-11-18 Active
ROBERT JAMES NEWTON KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2012-01-30 CURRENT 2006-07-26 Active
ROBERT JAMES NEWTON KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2012-01-30 CURRENT 2006-07-26 Active
GEOFFREY ALAN QUAIFE METIER HEALTHCARE LIMITED Director 2013-10-18 CURRENT 1997-01-16 Active
GEOFFREY ALAN QUAIFE METIER HOLDINGS LIMITED Director 2013-10-18 CURRENT 1998-11-24 Active
GEOFFREY ALAN QUAIFE FALKIRK SCHOOLS GATEWAY HC LIMITED Director 2013-10-11 CURRENT 2006-12-21 Active
GEOFFREY ALAN QUAIFE FALKIRK SCHOOLS GATEWAY LIMITED Director 2013-10-11 CURRENT 2006-12-21 Active
GEOFFREY ALAN QUAIFE ADDIEWELL PRISON (HOLDINGS) LTD Director 2013-05-03 CURRENT 2005-10-10 Active
GEOFFREY ALAN QUAIFE ADDIEWELL PRISON LTD Director 2013-05-03 CURRENT 2005-10-10 Active
GEOFFREY ALAN QUAIFE ZEALBURG HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
GEOFFREY ALAN QUAIFE YORKER HOLDINGS PKR LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
GEOFFREY ALAN QUAIFE BY NOM LIMITED Director 2012-12-04 CURRENT 2005-06-30 Active
GEOFFREY ALAN QUAIFE BY CHELMER PLC Director 2012-12-04 CURRENT 2005-07-21 Active
GEOFFREY ALAN QUAIFE EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2012-10-19 CURRENT 2005-05-27 Active
GEOFFREY ALAN QUAIFE EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2012-10-19 CURRENT 2005-05-27 Active
GEOFFREY ALAN QUAIFE EMBLEM SCHOOLS LIMITED Director 2012-10-19 CURRENT 2002-10-09 Active
GEOFFREY ALAN QUAIFE OCHRE SOLUTIONS LIMITED Director 2011-12-19 CURRENT 2004-10-25 Active
GEOFFREY ALAN QUAIFE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2011-12-19 CURRENT 2001-07-16 Active
GEOFFREY ALAN QUAIFE ALBION HEALTHCARE (OXFORD) LIMITED Director 2011-12-19 CURRENT 2001-08-28 Active
GEOFFREY ALAN QUAIFE THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Director 2010-06-30 CURRENT 2005-04-29 Active
GEOFFREY ALAN QUAIFE THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Director 2010-06-30 CURRENT 2005-04-29 Active
GEOFFREY ALAN QUAIFE ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED Director 2009-07-08 CURRENT 2005-07-14 Active
GEOFFREY ALAN QUAIFE ALPHA SCHOOLS (HIGHLAND) LIMITED Director 2009-07-08 CURRENT 2005-07-15 Active
GEOFFREY ALAN QUAIFE ALPHA SCHOOLS (HIGHLAND) PROJECT PLC Director 2009-07-08 CURRENT 2005-07-22 Active
GEOFFREY ALAN QUAIFE RSP (HOLDINGS) LIMITED Director 2009-06-23 CURRENT 2003-10-09 Active
GEOFFREY ALAN QUAIFE THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2009-06-23 CURRENT 2003-10-09 Active
GEOFFREY ALAN QUAIFE EASTBURY PARK (HOLDINGS) LIMITED Director 2008-02-24 CURRENT 2006-06-07 Active
GEOFFREY ALAN QUAIFE EASTBURY PARK LIMITED Director 2008-02-24 CURRENT 2006-06-07 Active
GEOFFREY ALAN QUAIFE EASTBURY PARK LIMITED Director 2008-02-24 CURRENT 2006-06-07 Active
GEOFFREY ALAN QUAIFE SERVICES SUPPORT (GRAVESEND) LIMITED Director 2007-11-08 CURRENT 2000-01-20 Active
GEOFFREY ALAN QUAIFE SERVICES SUPPORT (SEL) LIMITED Director 2007-11-08 CURRENT 1998-12-07 Active
GEOFFREY ALAN QUAIFE SERVICES SUPPORT (SEL) HOLDINGS LIMITED Director 2007-11-08 CURRENT 2000-01-20 Active
GEOFFREY ALAN QUAIFE SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Director 2007-11-08 CURRENT 2000-01-20 Active
GEOFFREY ALAN QUAIFE GENESYS TELECOMMUNICATIONS LIMITED Director 2007-11-01 CURRENT 2004-11-24 Active
GEOFFREY ALAN QUAIFE GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED Director 2007-11-01 CURRENT 2004-11-25 Active
GEOFFREY ALAN QUAIFE BYWEST (HOLDINGS) LIMITED Director 2007-10-12 CURRENT 2000-09-22 Active
GEOFFREY ALAN QUAIFE BYWEST LIMITED Director 2007-10-12 CURRENT 2000-09-25 Active
GEOFFREY ALAN QUAIFE BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Director 2007-10-08 CURRENT 2006-04-20 Active
GEOFFREY ALAN QUAIFE SHEFFIELD LEP LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE PARADIGM (SHEFFIELD BSF) LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE CVS LEASING LIMITED Director 2007-10-05 CURRENT 1997-02-05 Active
GEOFFREY ALAN QUAIFE CAE AIRCREW TRAINING SERVICES PLC Director 2007-10-05 CURRENT 1997-03-04 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE MINERVA EDUCATION AND TRAINING LIMITED Director 2007-08-01 CURRENT 2003-01-22 Active
GEOFFREY ALAN QUAIFE ASPIRE DEFENCE HOLDINGS LIMITED Director 2007-07-27 CURRENT 2003-04-11 Active
GEOFFREY ALAN QUAIFE ASPIRE DEFENCE LIMITED Director 2007-07-27 CURRENT 2005-09-23 Active
GEOFFREY ALAN QUAIFE ASPIRE DEFENCE FINANCE PLC Director 2007-07-27 CURRENT 2006-02-07 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (HOLD CO ONE) LIMITED Company Secretary 2015-07-21 CURRENT 2009-09-23 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (PROJECT CO ONE) LIMITED Company Secretary 2015-07-21 CURRENT 2009-09-24 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (HOLD CO TWO) LIMITED Company Secretary 2015-07-17 CURRENT 2011-10-04 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP (PROJECT CO TWO) LIMITED Company Secretary 2015-07-17 CURRENT 2011-10-04 Active
ASSET MANAGEMENT SOLUTIONS LIMITED S&W TLP EDUCATION PARTNERSHIP LIMITED Company Secretary 2015-07-17 CURRENT 2009-09-23 Active
ASSET MANAGEMENT SOLUTIONS LIMITED BY EDUCATION (LEWISHAM) HOLDINGS LIMITED Company Secretary 2014-04-01 CURRENT 2006-04-20 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-12 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-12 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) INTERMEDIATE LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) PLC Company Secretary 2013-09-19 CURRENT 2007-03-16 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (SALFORD) PLC Company Secretary 2013-09-19 CURRENT 2007-03-16 Active
ASSET MANAGEMENT SOLUTIONS LIMITED PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Company Secretary 2013-09-01 CURRENT 2005-07-13 Active
ASSET MANAGEMENT SOLUTIONS LIMITED PROSPECT HEALTHCARE (IPSWICH) LIMITED Company Secretary 2013-09-01 CURRENT 2005-04-07 Active
ASSET MANAGEMENT SOLUTIONS LIMITED KMC (PEMBROKE) LIMITED Company Secretary 2009-10-20 CURRENT 1999-10-06 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CARE SERVICES, PRIMARY CARE & PHARMACY (HOLDINGS) LIMITED Company Secretary 2009-06-22 CURRENT 2007-02-26 Active
ASSET MANAGEMENT SOLUTIONS LIMITED N JONES (NED SERVICES) LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Liquidation

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
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-04-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 13/04/2017
2017-04-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LIMITED / 13/04/2017
2017-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 46 CHARLES STREET CARDIFF CF10 2GE
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0119/04/16 FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0119/04/15 FULL LIST
2014-12-03RP04SECOND FILING WITH MUD 19/04/14 FOR FORM AR01
2014-12-03ANNOTATIONClarification
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-23AR0119/04/14 FULL LIST
2014-04-23LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0119/04/14 FULL LIST
2014-04-01AP04CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
2014-03-31TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM
2014-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, 21 ST THOMAS STREET, BRISTOL, BS1 6JS, UNITED KINGDOM
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0119/04/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS GROLIN
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GILL
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHIPPS
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CHAUTEMPS
2012-10-30AP01DIRECTOR APPOINTED MR DARREN PAUL GILL
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR LUC DESPLANQUES
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GILL
2012-10-29AP01DIRECTOR APPOINTED MR LUC DESPLANQUES
2012-10-17AP01DIRECTOR APPOINTED MR DARREN PAUL GILL
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LUC DESPLANQUES
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0119/04/12 FULL LIST
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2012-04-02AP01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2012-04-02AP01DIRECTOR APPOINTED MR EMMANUEL CHAUTEMPS
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN
2012-01-06AP01DIRECTOR APPOINTED ALEXIS GROLIN
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR YANN LE SAUX
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-07-29AP01DIRECTOR APPOINTED MR SIMON DAVID PHIPPS
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAMBRECHT
2011-05-31AP01DIRECTOR APPOINTED MR LUC DESPLANQUES
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 23/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 23/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0119/04/11 FULL LIST
2011-03-24AP04CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-13AR0119/04/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO BODIN / 23/03/2010
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 18/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 16/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / YANN PAUL LE SAUX / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CARR / 13/11/2009
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / BRUNO BODIN / 15/02/2009
2009-05-01288aDIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT
2009-04-23363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-12-15288aSECRETARY APPOINTED STEPHEN OWEN
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY PHILIP MILLER
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14288aSECRETARY APPOINTED PHILIP MILLER
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON
2008-05-06363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR PHILLIPE JOUY
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR SEBASTIEN PEJOAN
2008-03-06288aDIRECTOR APPOINTED YANN PAUL LE SAUX
2008-03-03288aDIRECTOR APPOINTED DOMINIQUE LAMBRECHT
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BY EDUCATION (LEWISHAM) 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 (LEWISHAM) 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
SECURITY AGREEMENT 2006-08-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of BY EDUCATION (LEWISHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY EDUCATION (LEWISHAM) LIMITED
Trademarks
We have not found any records of BY EDUCATION (LEWISHAM) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY AGREEMENT LEWISHAM SCHOOLS PROJECT LIMITED 2009-11-19 Outstanding

We have found 1 mortgage charges which are owed to BY EDUCATION (LEWISHAM) LIMITED

Income
Government Income

Government spend with BY EDUCATION (LEWISHAM) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lewisham 2014-11 GBP £1,518,638 BUILDING ALTERATIONS AND MATERIALS
London Borough of Lewisham 2014-10 GBP £1,556,058 BUILDING ALTERATIONS AND MATERIALS
London Borough of Lewisham 2014-9 GBP £2,499,691 PFI AND PPP SCHEMES
Lewisham Council 2014-7 GBP £619,459
Lewisham Council 2014-6 GBP £608,363
Lewisham Council 2014-5 GBP £654,484
Lewisham Council 2014-4 GBP £649,332
Lewisham Council 2014-3 GBP £604,077
Lewisham Council 2014-2 GBP £1,208,127
Lewisham Council 2014-1 GBP £5,650
Lewisham Council 2013-12 GBP £639,446
Lewisham Council 2013-11 GBP £8,991
Lewisham Council 2013-10 GBP £1,550,614
Lewisham Council 2013-8 GBP £1,200,607
Lewisham Council 2013-6 GBP £616,428
Lewisham Council 2013-5 GBP £600,246
Lewisham Council 2013-4 GBP £1,011,451
Lewisham Council 2013-3 GBP £1,117,932
Lewisham Council 2013-2 GBP £2,558
Lewisham Council 2013-1 GBP £587,581
Lewisham Council 2012-12 GBP £619,320
Lewisham Council 2012-11 GBP £616,058
Lewisham Council 2012-10 GBP £743,153
Lewisham Council 2012-9 GBP £670,991
Lewisham Council 2012-8 GBP £613,222
Lewisham Council 2012-7 GBP £604,205
Lewisham Council 2012-5 GBP £619,738
Lewisham Council 2012-4 GBP £843,031

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where BY EDUCATION (LEWISHAM) 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 (LEWISHAM) 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 (LEWISHAM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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