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BY EDUCATION (BARKING) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as By Education (barking) Holdings Limited. The company was founded 21 years ago and was given the registration number 04949257. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BY EDUCATION (BARKING) HOLDINGS LIMITED
Company Number:04949257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quardant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director01 July 2023Active
2nd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE

Director04 February 2021Active
Coralyn, 25 Balmoral Road, Ashvale, GU12 5BB

Secretary24 April 2006Active
144 Dorset Road, London, SW19 3EF

Secretary22 January 2004Active
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ

Secretary19 January 2009Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Secretary31 October 2003Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary01 June 2012Active
White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, United Kingdom, RH16 1XP

Director22 January 2004Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director30 June 2021Active
3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE

Director02 November 2015Active
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ

Director19 January 2009Active
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ

Director19 January 2009Active
3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE

Director02 November 2015Active
14 Dane Park, Bishops Stortford, CM23 2PR

Director30 March 2004Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director01 September 2020Active
Bouygues (Uk) Limited, Waterloo Centre Elizabeth House, 39 York Road, London, England, SE17NQ

Director06 May 2011Active
1 Churchill Place, London, EC3P 3AH

Director25 January 2006Active
Elizabeth House, 39 York Road, London, SE1 7NQ

Director19 January 2009Active
1 Currie Hill Close, Wimbledon, London, SW19 7DX

Director30 March 2004Active
1, Churchill Place, London, E14 5HP

Director25 June 2009Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director16 January 2012Active
5 Devereux Road, London, SW11 6JR

Director22 January 2004Active
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ

Director16 January 2012Active
C/O Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ

Director16 April 2010Active
Barclays Infrastructure Funds, Condor House, 5-10 St Paul's Churchyard, London, EC4M8AL

Director18 October 2010Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director16 January 2012Active
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ

Director31 January 2013Active
Law Debenture, Fifth Floor, 100 Wood Street, London, EC2V7EX

Corporate Director25 June 2009Active
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX

Corporate Director31 October 2003Active
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX

Corporate Director31 October 2003Active

People with Significant Control

Infrastructure Investments (Portal) Gp Limited
Notified on:06 April 2016
Status:Active
Address:12 Charles Ii Street, London, SW1Y 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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