BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON  SE1 7EU
  • Active
  • Private Limited Company
  • Company No. 05728369
  • Last Updated: 01 Mar 2024

Company Profile

BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED was incorporated on Thursday, March 2, 2006 as a Private Limited Company with registered address in LONDON. BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 8 months and 6 days.

Name BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
Company number 05728369
Company type Private Limited Company
Incorporation date 02 Mar 2006
Status Active
Industry (SIC 2007)

Address

Registered Address BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Bouygues Construction Investment (Uk) Limited Lambeth Palace Road, SE1 7EU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 March 2017
Last confirmation statement dated 02 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED 02 Mar 2006
3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 19 Apr 2006