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By Education (Peterborough Schools) Holdings Limited

By Education (Peterborough Schools) Holdings Limited is a dormant company incorporated on 2 March 2006 with the registered office located in London, Greater London. By Education (Peterborough Schools) Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
05728369
Private limited company
Age
19 years
Incorporated 2 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director Of Ecovert FM • British • Lives in UK • Born in Feb 1969
Director • Project Director • British,french • Lives in England • Born in Jan 1977
Bouygues Construction Investment (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bouygues (U.K.) Limited
Mrs Charissa Jane Shears and Pascal Daniel Henri Lux are mutual people.
Active
Bouygues Construction Investments (UK) Limited
Mr David John Carr and Mrs Charissa Jane Shears are mutual people.
Active
Thomas Vale Construction Limited
Mrs Charissa Jane Shears is a mutual person.
Active
Warings Contractors Limited
Mrs Charissa Jane Shears is a mutual person.
Active
Equans E&S Infrastructure UK Limited
Mr David John Carr is a mutual person.
Active
David Webster Limited
Mr David John Carr is a mutual person.
Active
J.B.Leadbitter & Co.Limited
Mrs Charissa Jane Shears is a mutual person.
Active
Denne Group Limited
Mrs Charissa Jane Shears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 5 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Mr Pascal Lux Details Changed
1 Year 7 Months Ago on 9 Feb 2024
Gerald Farque Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Pascal Lux Appointed
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Mr Gerald Farque Details Changed
2 Years 3 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Mrs Charissa Jane Shears Appointed
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Oct 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 20 Feb 2024
Director's details changed for Mr Pascal Lux on 9 February 2024
Submitted on 9 Feb 2024
Appointment of Mr Pascal Lux as a director on 30 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Gerald Farque as a director on 31 January 2024
Submitted on 1 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Sep 2023
Director's details changed for Mr Gerald Farque on 19 May 2023
Submitted on 22 May 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 22 Feb 2023
Termination of appointment of Carole Ditty as a secretary on 6 January 2023
Submitted on 11 Jan 2023
Repayment History
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