BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED is an active private limited company, incorporated on 2 March 2006. The nature of the business is Dormant Company. The company's registered office is on Lambeth Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED previously had the company name 3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number05728369
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/03/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1BECKET HOUSE
Address Line 21 LAMBETH PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 7EU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date30/03/2017
Last Made Up Date02/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 19/04/2006 onwards:
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
Prior to 19/04/2006:
3487TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Directors

(The company's officers)
MR DAVID JOHN CARR
(~55 year old British national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR OF ECOVERT FM
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/2006
MR PASCAL LUX
(~47 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2024
MRS CHARISSA JANE SHEARS
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Secretary
Appointed on 06/01/2023

Connections

(Shared officers)
  • MR DAVID JOHN CARR
  • MR DAVID JOHN CARR
  • MR DAVID JOHN CARR
  • MRS CHARISSA JANE SHEARS
  • MR DAVID JOHN CARR
  • MRS CHARISSA JANE SHEARS
  • MRS CHARISSA JANE SHEARS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 7EU.

Map of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED at local scale
Map of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED at local scale
Map of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED at district scale
Map of BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 7EU

Other companies with registered offices in SE1 7EU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)