BY EDUCATION (BARKING) HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BY EDUCATION (BARKING) HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BY EDUCATION (BARKING) HOLDINGS LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949257. The accounts status is GROUP and accounts are next due on 30/09/2024.

BY EDUCATION (BARKING) HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
41201 - Construction of commercial buildings
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2012-06-01 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2021-02-04 CURRENT
MR BENJAMIN JOHN EVANS Nov 1980 British Director 2023-07-01 CURRENT
JOHN PHILIP GEORGE Oct 1968 British Director 2015-11-02 UNTIL 2016-04-27 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2003-10-31 UNTIL 2004-01-22 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Secretary 2006-04-24 UNTIL 2009-01-19 RESIGNED
VINCENT JOSEPH French Secretary 2004-01-22 UNTIL 2006-04-24 RESIGNED
MR XAVIER ALEXANDER PLUMLEY Sep 1959 British Secretary 2009-01-19 UNTIL 2012-06-01 RESIGNED
MR JOHN DIGORY HOWARD Sep 1964 British Director 2011-05-06 UNTIL 2014-12-17 RESIGNED
MR SIMON DAVID PHIPPS May 1970 British Director 2010-04-16 UNTIL 2013-01-31 RESIGNED
GLYNN NEWBY Jan 1966 British Director 2012-01-16 UNTIL 2014-12-17 RESIGNED
PASCAL MINAULT Oct 1963 French Director 2004-01-22 UNTIL 2009-01-19 RESIGNED
ANGELA MILLS Sep 1961 British Director 2012-01-16 UNTIL 2021-06-30 RESIGNED
MR DAVID JAMES LOMAS Jul 1975 British Director 2009-06-25 UNTIL 2010-09-29 RESIGNED
DAVID BOYD LINDSAY Feb 1959 British Director 2004-03-30 UNTIL 2006-01-13 RESIGNED
VINCENT JOSEPH Sep 1968 French Director 2009-01-19 UNTIL 2011-05-06 RESIGNED
MR OLIVER JAMES WAKE JENNINGS May 1963 British Director 2006-01-25 UNTIL 2009-06-25 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2003-10-31 UNTIL 2004-01-22 RESIGNED
MS HANNAH HOLMAN May 1980 British Director 2020-09-01 UNTIL 2021-02-04 RESIGNED
HANNAH GILBEY Apr 1971 British Director 2004-03-30 UNTIL 2005-11-07 RESIGNED
JOHN WHITTINGTON Mar 1960 Welsh Director 2012-01-16 UNTIL 2020-09-01 RESIGNED
MR DAVID JOHN CARR Feb 1969 British Director 2009-01-19 UNTIL 2014-12-17 RESIGNED
MR PAUL ANDREW CADMAN Apr 1962 British Director 2009-01-19 UNTIL 2012-01-16 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2015-11-02 UNTIL 2016-04-27 RESIGNED
MRS SALLY-ANN BROOKS Apr 1966 British Director 2021-06-30 UNTIL 2023-06-30 RESIGNED
MR BRUNO ALBERT BODIN May 1952 French Director 2004-01-22 UNTIL 2009-01-19 RESIGNED
MR JOHN RICHARD WOOD Feb 1974 British Director 2013-01-31 UNTIL 2014-12-17 RESIGNED
MS PRIYA RUTH VEERAPEN Jul 1980 Malaysian Director 2010-10-18 UNTIL 2011-12-19 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2003-10-31 UNTIL 2004-01-22 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2009-06-25 UNTIL 2011-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrastructure Investments (Portal) Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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