By Education (Peterborough Schools) Holdings Limited

Active05728369 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Bouygues Construction Investment (UK) Limited
Accounts type
Dormant
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 January 2024
Resigned Farque, Gerald as Director
30 January 2024
Appointed Lux, Pascal Daniel Henri as Director
6 January 2023
Appointed Shears, Charissa Jane as Secretary
6 January 2023
Resigned Ditty, Carole as Secretary
9 May 2019
Resigned Howard, John Digory as Director
9 May 2019
Appointed Farque, Gerald as Director
11 January 2017
Appointed Ditty, Carole as Secretary
11 January 2017
Resigned Clayton, Brian as Secretary
9 May 2014
Resigned Scime, Vincent Harold as Director
20 August 2013
Resigned Pierce, David William as Secretary
20 August 2013
Appointed Clayton, Brian as Secretary
5 April 2013
Resigned Phipps, Simon David as Director
31 May 2012
Appointed Scime, Vincent Harold as Director
31 May 2012
Resigned Bodin, Bruno Albert as Director
15 April 2011
Appointed Howard, John Digory as Director
15 April 2011
Resigned Joseph, Vincent as Director
29 April 2010
Resigned Phipps, Simon as Director
15 March 2010
Appointed Phipps, Simon as Director
15 March 2010
Appointed Phipps, Simon David as Director
7 January 2008
Appointed Pierce, David William as Secretary
7 January 2008
Resigned Jouy, Philippe as Secretary
11 December 2007
Resigned Minault, Pascal as Director
11 December 2007
Appointed Joseph, Vincent as Director
27 July 2006
Appointed Carr, David John as Director
18 April 2006
Appointed Minault, Pascal as Director
18 April 2006
Appointed Jouy, Philippe as Secretary
18 April 2006
Appointed Bodin, Bruno Albert as Director
18 April 2006
Resigned Sisec Limited as Corporate Secretary
18 April 2006
Resigned Loviting Limited as Corporate Director
18 April 2006
Resigned Serjeants'Inn Nominees Limited as Corporate Director
2 March 2006
Appointed Sisec Limited as Corporate Secretary
2 March 2006
Appointed Loviting Limited as Corporate Director
2 March 2006
Appointed Serjeants'Inn Nominees Limited as Corporate Director

Ownership 1 active

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

Bouygues Construction Investment (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates12 February 2026
2 October 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with no updates12 February 2025
5 October 2024Accounts for a dormant company31 December 2023
20 February 2024Confirmation statement with no updates12 February 2024
Show all recent filings

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