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By Education (waltham Forest) Limited BRISTOL

By Education (waltham Forest) started in year 2006 as Private Limited Company with registration number 06009302. The By Education (waltham Forest) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bristol at First Floor Templeback. Postal code: BS1 6FL.

The company has 6 directors, namely Kalpesh S., Andrew M. and Julie C. and others. Of them, Daniel W. has been with the company the longest, being appointed on 6 May 2015 and Kalpesh S. has been with the company for the least time - from 4 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

By Education (waltham Forest) Limited Address / Contact

Office Address First Floor Templeback
Office Address2 10 Temple Back
Town Bristol
Post code BS1 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06009302
Date of Incorporation Fri, 24th Nov 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Kalpesh S.

Position: Director

Appointed: 04 August 2022

Andrew M.

Position: Director

Appointed: 11 May 2022

Julie C.

Position: Director

Appointed: 23 March 2022

Aruni D.

Position: Director

Appointed: 23 March 2022

Alexander T.

Position: Director

Appointed: 04 January 2021

Daniel W.

Position: Director

Appointed: 06 May 2015

Sarah F.

Position: Director

Appointed: 01 September 2019

Resigned: 15 January 2021

Aiden M.

Position: Director

Appointed: 15 December 2017

Resigned: 23 March 2022

Kaushik B.

Position: Director

Appointed: 08 March 2017

Resigned: 01 September 2019

Clement L.

Position: Director

Appointed: 21 April 2016

Resigned: 11 May 2022

Ross D.

Position: Director

Appointed: 23 April 2014

Resigned: 15 June 2021

Luke A.

Position: Director

Appointed: 14 April 2014

Resigned: 11 July 2014

Alan I.

Position: Director

Appointed: 22 July 2013

Resigned: 23 March 2022

Paul A.

Position: Director

Appointed: 28 June 2013

Resigned: 06 May 2015

David B.

Position: Director

Appointed: 29 May 2013

Resigned: 28 June 2013

Arnaud B.

Position: Director

Appointed: 06 September 2012

Resigned: 19 December 2012

Mark H.

Position: Director

Appointed: 13 July 2012

Resigned: 21 April 2016

Darren G.

Position: Director

Appointed: 14 May 2012

Resigned: 19 December 2012

Emmanuel C.

Position: Director

Appointed: 24 April 2012

Resigned: 19 December 2012

Paul P.

Position: Director

Appointed: 27 January 2012

Resigned: 23 February 2015

Nick E.

Position: Director

Appointed: 22 August 2011

Resigned: 01 August 2012

Adam W.

Position: Director

Appointed: 22 August 2011

Resigned: 22 April 2013

Michael G.

Position: Director

Appointed: 22 August 2011

Resigned: 22 April 2013

Althea L.

Position: Director

Appointed: 22 June 2011

Resigned: 22 July 2013

Michele M.

Position: Director

Appointed: 22 June 2011

Resigned: 15 December 2017

Lionel C.

Position: Director

Appointed: 06 May 2011

Resigned: 06 September 2012

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2011

Resigned: 01 February 2024

Xavier P.

Position: Director

Appointed: 14 December 2010

Resigned: 24 April 2012

Jean-Stephane D.

Position: Director

Appointed: 16 November 2010

Resigned: 27 January 2012

Shifa M.

Position: Director

Appointed: 21 June 2010

Resigned: 22 June 2011

Jean-Stephane D.

Position: Director

Appointed: 13 May 2010

Resigned: 16 November 2010

Karen L.

Position: Secretary

Appointed: 09 September 2009

Resigned: 01 March 2011

Colin W.

Position: Director

Appointed: 05 May 2009

Resigned: 13 May 2010

Andrew K.

Position: Director

Appointed: 16 February 2009

Resigned: 21 June 2010

Martin E.

Position: Director

Appointed: 12 February 2009

Resigned: 22 June 2011

David J.

Position: Director

Appointed: 01 October 2008

Resigned: 05 May 2009

Arnaud B.

Position: Director

Appointed: 04 August 2008

Resigned: 14 May 2012

Martin E.

Position: Director

Appointed: 01 August 2008

Resigned: 12 February 2009

Roger T.

Position: Director

Appointed: 22 July 2008

Resigned: 12 February 2009

David B.

Position: Director

Appointed: 19 June 2008

Resigned: 11 August 2011

Philip M.

Position: Secretary

Appointed: 20 May 2008

Resigned: 09 September 2009

John B.

Position: Director

Appointed: 24 April 2008

Resigned: 14 October 2010

James M.

Position: Director

Appointed: 09 April 2008

Resigned: 15 November 2010

Arnaud B.

Position: Director

Appointed: 18 February 2008

Resigned: 21 July 2008

Lionel C.

Position: Director

Appointed: 25 January 2008

Resigned: 04 August 2008

Geoffrey Q.

Position: Director

Appointed: 18 October 2007

Resigned: 08 March 2017

Darren G.

Position: Director

Appointed: 22 August 2007

Resigned: 24 April 2008

Jonathan D.

Position: Director

Appointed: 16 August 2007

Resigned: 22 July 2008

Phillip C.

Position: Director

Appointed: 11 July 2007

Resigned: 02 October 2011

Richard H.

Position: Director

Appointed: 11 July 2007

Resigned: 19 June 2008

Sebastian P.

Position: Director

Appointed: 11 July 2007

Resigned: 07 March 2008

Louisa J.

Position: Secretary

Appointed: 11 July 2007

Resigned: 20 May 2008

Bryn J.

Position: Director

Appointed: 11 July 2007

Resigned: 18 October 2007

Christopher K.

Position: Director

Appointed: 11 July 2007

Resigned: 22 July 2008

Philippe J.

Position: Secretary

Appointed: 16 February 2007

Resigned: 11 July 2007

Pascal M.

Position: Director

Appointed: 18 January 2007

Resigned: 25 January 2008

Stephen M.

Position: Director

Appointed: 18 January 2007

Resigned: 19 December 2012

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 24 November 2006

Resigned: 18 January 2007

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 24 November 2006

Resigned: 16 February 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is By Education (Waltham Forest) Holdings Limited from Bristol. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

By Education (Waltham Forest) Holdings Limited

First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL

Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 06009403
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Quardant House, Floor 6 4 Thomas More Square London E1W 1YW on February 13, 2024
filed on: 13th, February 2024 		Free Download (1 page)

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