Menna Overview
Here’s a quick overview of BY EDUCATION (LEWISHAM) HOLDINGS LIMITED 👀 — a London based business that started in 2006.
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED
- Company statusactive
- Company No05787961
- Age20 years 3 months Incorporated 20 April 2006
- Officers3
Address
Ems Third Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED is an active company incorporated on 20 April 2006 and based in London, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Group
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 19 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Group
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Group
5 Years Ago on 16 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEACH, Oliver Matthew | secretary | 16 Aug 2022 | |
| BESWETHERICK, Elizabeth Jo | director | Jan 1988 | 01 Jun 2018 |
| MORGAN, Katherine Victoria | director | Apr 1974 | 25 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Infrared Infrastructure Yield Holdings Limited | 06 Apr 2017 |
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DRIVER, Ross William are mutual persons.
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NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
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NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James are mutual persons.
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NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
NEWTON, Robert James are mutual persons.
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
NEWTON, Robert James are mutual persons.
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NEWTON, Robert James, WAYMENT, Mark Christopher are mutual persons.
POCHON, Sebastien are mutual persons.
POCHON, Sebastien are mutual persons.
POCHON, Sebastien are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
QUAIFE, Geoffrey Alan are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
TURNBULL, Rachel Louise are mutual persons.
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WAYMENT, Mark Christopher are mutual persons.
WAYMENT, Mark Christopher are mutual persons.
WAYMENT, Mark Christopher are mutual persons.
WAYMENT, Mark Christopher are mutual persons.
WAYMENT, Mark Christopher are mutual persons.
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WAYMENT, Mark Christopher are mutual persons.
WAYMENT, Mark Christopher are mutual persons.
WAYMENT, Mark Christopher are mutual persons.
WAYMENT, Mark Christopher are mutual persons.
WAYMENT, Mark Christopher are mutual persons.
WAYMENT, Mark Christopher are mutual persons.
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ASSET MANAGEMENT SOLUTIONS LIMITED is a mutual person.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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BODIN, Bruno Albert, CARR, David John are mutual persons.
ANNES GATE PROPERTY PLC
BODIN, Bruno Albert, CARR, David John, JONES, Bryn David Murray, MINAULT, Pascal, WAYMENT, Mark Christopher are mutual persons.
WILTSHIER PLC
COOPER, Phillip John are mutual persons.
CRITERION HEALTHCARE PLC
COOPER, Phillip John, MCERLANE, Andrew John are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
COOPER, Phillip John are mutual persons.
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
DRIVER, Ross William are mutual persons.
HDM SCHOOLS SOLUTIONS LTD.
DRIVER, Ross William are mutual persons.
BAGLAN MOOR HEALTHCARE PLC
JONES, Bryn David Murray are mutual persons.
SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED
JOUY, Philippe are mutual persons.
POMPEY IN THE COMMUNITY
JOUY, Philippe are mutual persons.
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
EDUCATION 4 AYRSHIRE LIMITED
NEWTON, Robert James, QUAIFE, Geoffrey Alan are mutual persons.
COUNTYROUTE (A130) PLC.
NEWTON, Robert James are mutual persons.
METROPOLIS RTM COMPANY LIMITED
POCHON, Sebastien are mutual persons.
INFRARED PARTNERS LLP
POCHON, Sebastien are mutual persons.
INFRARED INFRASTRUCTURE RAM GP LIMITED
POCHON, Sebastien are mutual persons.
CHARLES II REALISATION LLP
POCHON, Sebastien are mutual persons.
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
RSP (HOLDINGS) LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
FALKIRK SCHOOLS GATEWAY LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
FALKIRK SCHOOLS GATEWAY HC LIMITED
QUAIFE, Geoffrey Alan are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
QUAIFE, Geoffrey Alan are mutual persons.
ADDIEWELL PRISON LTD
QUAIFE, Geoffrey Alan are mutual persons.
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Here’s a quick overview of BY EDUCATION (LEWISHAM) HOLDINGS LIMITED 👀 — a London based business that started in 2006.