BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
Non-Trading
General Information
NAME
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
COMPANY NUMBER
05728369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/03/2006
(18 years and 9 months old)
WEBSITE
https://www.bouygues.uk.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/03/2006
19/04/2006
3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
SE1 7EU
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Gerald Farque (925304109) has left the board |
Credit Risk Overview
Want to learn more about BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2006 - Present (18 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 15 Past: 58 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 248 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Gerald Farque (925304109) has left the board |
| 05/02/2024 | New Board Member Pascal Lux (931882415) Appointed |
| 28/09/2023 | New Accounts filed |
| 29/05/2023 | New Company Secretary Charissa Jane Shears (930410247) Appointed |
| 28/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | Carole Ditty (922222579) has left the board |
| 13/01/2023 | New Company Secretary Charissa Jane Shears (930410159) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Gerald Farque (925304109) Appointed |
| 31/05/2019 | John Digory Howard (913883177) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 13/01/2017 | Brian Clayton (918132268) has left the board |
| 13/01/2017 | New Company Secretary Carole Ditty (922222579) Appointed |
| 15/10/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 29/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/05/2015 | New Accounts filed |
| 30/04/2015 | Vincent Harold Scime (916915060) has left the board |
| 05/04/2015 | New Annual Return filed |
| 22/04/2014 | New Annual Return filed |
| 18/09/2013 | New Company Secretary Brian Clayton (918132268) Appointed |
| 18/09/2013 | David William Pierce (912413993) has left the board |
| 06/09/2013 | New Accounts filed |
| 09/04/2013 | Simon David Phipps (914888257) has left the board |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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