By Education (Barking) Limited

Active04949258 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Other service activities n.e.c. (96090)
Accounts type
Full
Region
Greater London
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (28 former)
1 February 2024
Resigned Vistra Company Secretaries Limited as Corporate Secretary
1 July 2023
Appointed Evans, Benjamin John as Director
30 June 2023
Resigned Brooks, Sally-Ann as Director
30 June 2021
Appointed Brooks, Sally-Ann as Director
30 June 2021
Resigned Mills, Angela as Director
4 February 2021
Appointed George, John Philip as Director
4 February 2021
Resigned Holman, Hannah as Director
1 September 2020
Appointed Holman, Hannah as Director
1 September 2020
Resigned Whittington, John as Director
27 April 2016
Resigned George, John Philip as Director
27 April 2016
Resigned Brooks, Sally-Ann as Director
2 November 2015
Appointed George, John Philip as Director
2 November 2015
Appointed Brooks, Sally-Ann as Director
17 December 2014
Resigned Howard, John Digory as Director
17 December 2014
Resigned Newby, Glynn as Director
17 December 2014
Resigned Wood, John Richard as Director
17 December 2014
Resigned Carr, David John as Director
31 January 2013
Resigned Phipps, Simon David as Director
31 January 2013
Appointed Wood, John Richard as Director
1 June 2012
Resigned Plumley, Xavier Alexander as Secretary
1 June 2012
Appointed Vistra Company Secretaries Limited as Corporate Secretary
16 January 2012
Appointed Mills, Angela as Director
16 January 2012
Resigned Cadman, Paul Andrew as Director
16 January 2012
Appointed Newby, Glynn as Director
16 January 2012
Appointed Whittington, John as Director
19 December 2011
Resigned Veerapen, Priya Ruth as Director
19 December 2011
Resigned Biif Corporate Services Limited as Corporate Director
6 May 2011
Resigned Joseph, Vincent as Director
6 May 2011
Appointed Howard, John Digory as Director
18 October 2010
Appointed Veerapen, Priya Ruth as Director
29 September 2010
Resigned Lomas, David James as Director
16 April 2010
Appointed Phipps, Simon David as Director
25 June 2009
Resigned Jennings, Oliver James Wake as Director
25 June 2009
Appointed Biif Corporate Services Limited as Corporate Director
25 June 2009
Appointed Lomas, David James as Director
14 July 2008
Appointed Plumley, Xavier Alexander as Secretary
14 July 2008
Appointed Carr, David John as Director
14 July 2008
Resigned Bodin, Bruno Albert as Director
14 July 2008
Appointed Cadman, Paul Andrew as Director
14 July 2008
Resigned Carr, David John as Secretary
4 March 2008
Resigned Minault, Pascal as Director
4 March 2008
Appointed Joseph, Vincent as Director
24 April 2006
Appointed Carr, David John as Secretary
24 April 2006
Resigned Joseph, Vincent as Secretary
25 January 2006
Appointed Jennings, Oliver James Wake as Director
13 January 2006
Resigned Lindsay, David Boyd as Director
7 November 2005
Resigned Gilbey, Hannah as Director
30 March 2004
Appointed Lindsay, David Boyd as Director
30 March 2004
Appointed Gilbey, Hannah as Director
22 January 2004
Appointed Joseph, Vincent as Secretary
22 January 2004
Appointed Minault, Pascal as Director
22 January 2004
Appointed Bodin, Bruno Albert as Director
22 January 2004
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
22 January 2004
Resigned Huntsmoor Limited as Corporate Director
22 January 2004
Resigned Huntsmoor Nominees Limited as Corporate Director
31 October 2003
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
31 October 2003
Appointed Huntsmoor Limited as Corporate Director
31 October 2003
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04949257

Filings 135

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
17 November 2025Change of details for a person with significant control
14 November 2025Confirmation statement with no updates31 October 2025
1 July 2025Full accounts31 December 2024
31 October 2024Confirmation statement with no updates31 October 2024
Show all 135 filings

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