This company is commonly known as By Education (barking) Limited. The company was founded 20 years ago and was given the registration number 04949258. 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.
Name | : | BY EDUCATION (BARKING) LIMITED |
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Company Number | : | 04949258 |
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 | : |
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Registered Address | : | First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Quardant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 01 July 2023 | Active |
2nd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 04 February 2021 | Active |
Coralyn, 25 Balmoral Road, Ashvale, GU12 5BB | Secretary | 24 April 2006 | Active |
144 Dorset Road, London, SW19 3EF | Secretary | 22 January 2004 | Active |
Waterloo Centre, Elizabeth House, 39 York Road, London, SE17NQ | Secretary | 14 July 2008 | Active |
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 31 October 2003 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 01 June 2012 | Active |
White Flat, Borde Hill Estate, Balcome Road, Haywards Heath, West Sussex, United Kingdom, RH16 1XP | Director | 22 January 2004 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Director | 30 June 2021 | Active |
3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 02 November 2015 | Active |
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE17NQ | Director | 14 July 2008 | Active |
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 14 July 2008 | Active |
3rd Floor, 46 Charles Street, Cardiff, United Kingdom, CF10 2GE | Director | 02 November 2015 | Active |
14 Dane Park, Bishops Stortford, CM23 2PR | Director | 30 March 2004 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 01 September 2020 | Active |
Bouygues (Uk) Limited, Waterloo Centre Elizabeth House, 39 York Road, London, England, SE1 7NQ | Director | 06 May 2011 | Active |
1 Churchill Place, London, EC3P 3AH | Director | 25 January 2006 | Active |
Waterloo Centre, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 04 March 2008 | Active |
1 Currie Hill Close, Wimbledon, London, SW19 7DX | Director | 30 March 2004 | Active |
1, Churchill Place, London, E14 5HP | Director | 25 June 2009 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 16 January 2012 | Active |
5 Devereux Road, London, SW11 6JR | Director | 22 January 2004 | Active |
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 16 January 2012 | Active |
C/O Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 16 April 2010 | Active |
Barclays Infrastructure Funds, Condor House, 5-10 St Paul's Churchyard, London, United Kingdom, EC4M8AL | Director | 18 October 2010 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 16 January 2012 | Active |
Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 31 January 2013 | Active |
Law Debenture, Fifth Floor, 100 Wood Street, London, EC2V 7EX | Corporate Director | 25 June 2009 | Active |
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 31 October 2003 | Active |
Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y 0DX | Corporate Director | 31 October 2003 | Active |
By Education (Barking) Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Address | : | First Floor, Templeback, Bristol, BS1 6FL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Officers | Termination secretary company with name termination date. | Download |
2024-02-13 | Address | Change registered office address company with date old address new address. | Download |
2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-21 | Accounts | Accounts with accounts type full. | Download |
2023-07-27 | Officers | Appoint person director company with name date. | Download |
2023-07-27 | Officers | Termination director company with name termination date. | Download |
2022-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-05 | Accounts | Accounts with accounts type full. | Download |
2021-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-08 | Officers | Termination director company with name termination date. | Download |
2021-07-27 | Accounts | Accounts with accounts type full. | Download |
2021-07-16 | Officers | Appoint person director company with name date. | Download |
2021-03-09 | Officers | Termination director company with name termination date. | Download |
2021-03-09 | Officers | Appoint person director company with name date. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-12 | Officers | Termination director company with name termination date. | Download |
2020-10-12 | Officers | Appoint person director company with name date. | Download |
2020-10-08 | Accounts | Accounts with accounts type full. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type full. | Download |
2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-11 | Accounts | Accounts with accounts type full. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-20 | Persons with significant control | Change to a person with significant control. | Download |
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