This company is commonly known as By Education (waltham Forest) Holdings Limited. The company was founded 17 years ago and was given the registration number 06009403. 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 70100 - Activities of head offices.
| Name | : | BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06009403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quardant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 23 March 2022 | Active |
| Quardant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW | Director | 23 March 2022 | Active |
| 1, Bartholomew Close, London, England, EC1A 7BL | Director | 11 May 2022 | Active |
| Amber Infrastructure Limited, More London Riverside, London, England, SE1 2AQ | Director | 04 August 2022 | Active |
| Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 04 January 2021 | Active |
| 3 More London Riverside, London, United Kingdom, SE1 2AQ | Director | 06 May 2015 | Active |
| Lindenwood, Malacca Farm, West Clandon, Surrey, GU4 7UG | Secretary | 11 July 2007 | Active |
| 33, Belvedere Court, 372-374 Upper Richmond Road, London, United Kingdom, SW15 6HY | Secretary | 09 September 2009 | Active |
| 87, Sutton Court, Fauconberg Road, London, W4 3JF | Secretary | 20 May 2008 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 24 November 2006 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 01 March 2011 | Active |
| Amber Infrastructure, 2 London Bridge, London, United Kingdom, SE1 9RA | Director | 28 June 2013 | Active |
| Two, London Bridge, London, United Kingdom, SE1 9RA | Director | 14 April 2014 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 24 April 2008 | Active |
| Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 06 September 2012 | Active |
| 18, Culmstock Road, London, SW11 6LX | Director | 21 July 2008 | Active |
| Elizabeth House, 39 York Road, London, England, SE1 7NQ | Director | 18 February 2008 | Active |
| Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 08 March 2017 | Active |
| Amber Structure Ltd, Two London Bridge, London, United Kingdom, SE1 9RA | Director | 29 April 2013 | Active |
| 246, Western Avenue, Macclesfield, United Kingdom, SK11 8AW | Director | 19 June 2008 | Active |
| Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 24 April 2012 | Active |
| Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 06 May 2011 | Active |
| 101 Grandison Road, London, SW11 6LT | Director | 25 January 2008 | Active |
| 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 11 July 2007 | Active |
| Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 16 November 2010 | Active |
| Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 13 May 2010 | Active |
| 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 23 April 2014 | Active |
| Two, London Bridge, London, England, SE1 9RA | Director | 22 August 2011 | Active |
| Sycamore House, Forest Road, London, United Kingdom, E17 4JF | Director | 12 February 2009 | Active |
| 7, Todd Close, Holmer Green, Buckinghamshire, HP15 6UX | Director | 01 August 2008 | Active |
| Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 01 September 2019 | Active |
| Bouygues (Uk) Ltd, Elizabeth House, 39 York Road, London, United Kingdom, SE1 7NQ | Director | 14 May 2012 | Active |
| 8 Imber Grove, Esher, KT10 8JD | Director | 22 August 2007 | Active |
| Two London Bridge, London, United Kingdom, SE1 9RA | Director | 22 August 2011 | Active |
| 14, Manor Farm Green, Twyford, Winchester, SO21 1RA | Director | 11 July 2007 | Active |
| Infrared Infrastructure Yield Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 12 Charles Ii Street, London, SW1Y 4QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2022-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-01-19 | Officers | Termination director company with name termination date. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Officers | Change person director company with change date. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-03 | Officers | Appoint person director company with name date. | Download |
| 2019-09-03 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.