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Company Information for

BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

SECOND FLOOR, 46 CHARLES STREET, CARDIFF, WALES, CF10 2GE,
Company Registration Number
05787961
Private Limited Company
Active

Company Overview

About By Education (lewisham) Holdings Ltd
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED was founded on 2006-04-20 and has its registered office in Cardiff. The organisation's status is listed as "Active". By Education (lewisham) Holdings Limited is a Private Limited Company registered in WALES 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
SECOND FLOOR
46 CHARLES STREET
CARDIFF
WALES
CF10 2GE
Other companies in CF10
 
Filing Information
Company Number 05787961
Company ID Number 05787961
Date formed 2006-04-20
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 2018-04-20
Return next due 2019-05-04
Type of accounts GROUP
Last Datalog update: 2018-05-16 02:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

Company Officers of BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ASSET MANAGEMENT SOLUTIONS LIMITED
Company Secretary 2014-04-01
ROBERT JAMES NEWTON
Director 2012-03-05
RACHEL LOUISE TURNBULL
Director 2018-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 ONE) LIMITED Company Secretary 2015-07-21 CURRENT 2009-09-23 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 S&W TLP (PROJECT CO TWO) LIMITED Company Secretary 2015-07-17 CURRENT 2011-10-04 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 BY EDUCATION (LEWISHAM) LIMITED Company Secretary 2014-04-01 CURRENT 2006-04-19 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 (SALFORD) INTERMEDIATE LIMITED Company Secretary 2013-09-19 CURRENT 2007-03-13 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) PLC Company Secretary 2013-09-19 CURRENT 2007-03-16 Active
ASSET MANAGEMENT SOLUTIONS LIMITED CONSORT HEALTHCARE (TAMESIDE) 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
ROBERT JAMES NEWTON PETERBOROUGH HOSPITAL INVESTMENTS LIMITED Director 2016-01-20 CURRENT 2007-04-20 Active
ROBERT JAMES NEWTON THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Director 2014-03-24 CURRENT 2005-04-29 Active
ROBERT JAMES NEWTON THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Director 2014-03-24 CURRENT 2005-04-29 Active
ROBERT JAMES NEWTON CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED Director 2014-02-04 CURRENT 1999-03-17 Active
ROBERT JAMES NEWTON CITYLINK TELECOMMUNICATIONS LIMITED Director 2014-02-04 CURRENT 1999-03-17 Active
ROBERT JAMES NEWTON NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2013-05-24 CURRENT 2009-03-24 Active
ROBERT JAMES NEWTON NIHG LIMITED Director 2013-05-24 CURRENT 2009-03-24 Active
ROBERT JAMES NEWTON EASTBURY PARK LIMITED Director 2013-02-08 CURRENT 2006-06-07 Active
ROBERT JAMES NEWTON EASTBURY PARK (HOLDINGS) LIMITED Director 2013-02-08 CURRENT 2006-06-07 Active
ROBERT JAMES NEWTON KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED Director 2012-05-21 CURRENT 2005-06-14 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) LIMITED Director 2012-03-05 CURRENT 2006-04-19 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 (SALFORD) INTERMEDIATE LIMITED Director 2012-02-21 CURRENT 2007-03-13 Active
ROBERT JAMES NEWTON CONSORT HEALTHCARE (TAMESIDE) INTERMEDIATE LIMITED Director 2012-02-21 CURRENT 2007-03-13 Active
ROBERT JAMES NEWTON CONSORT HEALTHCARE (SALFORD) PLC Director 2012-02-21 CURRENT 2007-03-16 Active
ROBERT JAMES NEWTON CONSORT HEALTHCARE (TAMESIDE) PLC Director 2012-02-21 CURRENT 2007-03-16 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 WOOLDALE PARTNERSHIPS LIMITED Director 2012-01-30 CURRENT 2003-02-25 Active
ROBERT JAMES NEWTON SERVICES SUPPORT (SEL) LIMITED Director 2012-01-30 CURRENT 1998-12-07 Active
ROBERT JAMES NEWTON SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Director 2012-01-30 CURRENT 2000-01-20 Active
ROBERT JAMES NEWTON SERVICES SUPPORT (SEL) HOLDINGS LIMITED Director 2012-01-30 CURRENT 2000-01-20 Active
ROBERT JAMES NEWTON SERVICES SUPPORT (GRAVESEND) LIMITED Director 2012-01-30 CURRENT 2000-01-20 Active
RACHEL LOUISE TURNBULL R G TURNBULL AND ASSOCIATES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2018-03-08 CURRENT 2001-07-16 Active
RACHEL LOUISE TURNBULL ALBION HEALTHCARE (OXFORD) LIMITED Director 2018-03-08 CURRENT 2001-08-28 Active
RACHEL LOUISE TURNBULL IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
RACHEL LOUISE TURNBULL DINOSAURIA LIMITED Director 2018-02-23 CURRENT 2015-11-24 Active
RACHEL LOUISE TURNBULL BY EDUCATION (LEWISHAM) LIMITED Director 2018-01-02 CURRENT 2006-04-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO ONE LIMITED Director 2017-11-27 CURRENT 2006-04-27 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD SPV TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL INTEGRATED BRADFORD HOLD CO TWO LIMITED Director 2017-11-27 CURRENT 2009-06-19 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL EALING SCHOOLS PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL WOOLDALE PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-02-25 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL BOOTLE ACCOMMODATION PARTNERSHIP LIMITED Director 2017-11-24 CURRENT 2003-06-04 Active
RACHEL LOUISE TURNBULL KAJIMA HAVERSTOCK HOLDING LIMITED Director 2017-11-24 CURRENT 2003-07-10 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL CHILDREN'S ARK PARTNERSHIPS LIMITED Director 2017-11-24 CURRENT 2003-10-16 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA DARLINGTON SCHOOLS LIMITED Director 2017-11-24 CURRENT 2003-11-18 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL KAJIMA NEWCASTLE LIBRARIES LIMITED Director 2017-11-24 CURRENT 2006-07-26 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
RACHEL LOUISE TURNBULL PRIME LIFT INVESTMENTS LIMITED Director 2017-11-20 CURRENT 2004-04-02 Active
RACHEL LOUISE TURNBULL BASS LIFT HOLDINGS LIMITED Director 2017-11-20 CURRENT 2004-04-28 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 2 LIMITED Director 2017-11-08 CURRENT 2007-07-11 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED Director 2017-11-08 CURRENT 2003-11-10 Active
RACHEL LOUISE TURNBULL BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED Director 2017-11-08 CURRENT 2007-10-10 Active
RACHEL LOUISE TURNBULL PRIMA 200 FUNDCO NO 3 LIMITED Director 2017-11-08 CURRENT 2010-01-12 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2017-11-06 CURRENT 2004-03-02 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2017-11-03 CURRENT 2004-02-17 Active
RACHEL LOUISE TURNBULL MEDWAY COMMUNITY ESTATES LIMITED Director 2017-11-03 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO LIMITED Director 2017-11-03 CURRENT 2004-07-28 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2017-11-03 CURRENT 2007-01-30 Active
RACHEL LOUISE TURNBULL MEDWAY FUNDCO TWO LIMITED Director 2017-11-03 CURRENT 2008-09-16 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) LIMITED Director 2017-11-02 CURRENT 2005-06-21 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS LTD. Director 2017-11-02 CURRENT 2006-04-26 Active
RACHEL LOUISE TURNBULL HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2007-06-12 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2017-11-02 CURRENT 2004-07-02 Active
RACHEL LOUISE TURNBULL HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED Director 2017-11-02 CURRENT 2004-07-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2004-12-29 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED Director 2017-11-02 CURRENT 2005-03-19 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-07-01 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED Director 2017-11-02 CURRENT 2005-10-27 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED Director 2017-11-02 CURRENT 2007-10-03 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Director 2017-11-02 CURRENT 2010-05-25 Active
RACHEL LOUISE TURNBULL REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2017-11-02 CURRENT 2011-03-29 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC Director 2017-10-19 CURRENT 2002-09-26 Active
RACHEL LOUISE TURNBULL CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED Director 2017-10-19 CURRENT 2003-01-29 Active
RACHEL LOUISE TURNBULL TT2 (HOLDINGS) LIMITED Director 2017-09-22 CURRENT 2007-08-20 Active
RACHEL LOUISE TURNBULL TT2 LIMITED Director 2017-09-22 CURRENT 2007-08-20 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
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2018-01-09AP01DIRECTOR APPOINTED MS RACHEL LOUISE TURNBULL
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE
2017-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
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
2016-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0120/04/16 FULL LIST
2015-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0120/04/15 FULL LIST
2014-09-12AP04CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ASSET MANAGEMENT SOLUTIONS LIMITED
2014-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-07AR0120/04/14 FULL LIST
2014-04-01AP02CORPORATE DIRECTOR 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
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0120/04/13 FULL LIST
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS GROLIN
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CARR
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
2012-10-29AP01DIRECTOR APPOINTED MR LUC DESPLANQUES
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GILL
2012-10-17AP01DIRECTOR APPOINTED MR DARREN PAUL GILL
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LUC DESPLANQUES
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-24AR0120/04/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED MR EMMANUEL CHAUTEMPS
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO BODIN
2012-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2012-04-02AP01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2012-01-06AP01DIRECTOR APPOINTED ALEXIS GROLIN
2012-01-06TM01APPOINTMENT TERMINATED, DIRECTOR YANN LE SAUX
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-06-01AP01DIRECTOR APPOINTED MR SIMON PHIPPS
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAMBRECHT
2011-05-31AP01DIRECTOR APPOINTED MR LUC DESPLANQUES
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 23/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 23/05/2011
2011-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 23/05/2011
2011-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-27AR0120/04/11 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
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0120/04/10 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
2009-10-29AAGROUP OF COMPANIES' 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
2009-04-24363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE JOUY
2009-01-19288aSECRETARY APPOINTED STEPHEN OWEN
2009-01-19288bAPPOINTMENT TERMINATED SECRETARY PHILIP MILLER
2008-11-03AAGROUP OF COMPANIES' 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 20/04/08; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR SEBASTIEN PEJOAN
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BY EDUCATION (LEWISHAM) 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 (LEWISHAM) 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
MORTGAGE OF SHARES 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) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
Trademarks
We have not found any records of BY EDUCATION (LEWISHAM) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY EDUCATION (LEWISHAM) 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 (70100 - Activities of head offices) as BY EDUCATION (LEWISHAM) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BY EDUCATION (LEWISHAM) 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 (LEWISHAM) 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 (LEWISHAM) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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