London
SE1 2AQ
Director Name | Mr Kalpesh Savjani |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 October 2019(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | William Edward Lewis |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2021(11 years, 4 months after company formation) |
Appointment Duration | 3 years |
Role | Investment Director/Solicitor |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Nigel Lelew |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 350 Euston Road Regent's Place London NW1 3AX |
Secretary Name | Daniel Bliss |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2009(3 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 2011) |
Role | Company Director |
Correspondence Address | 350 Euston Road Regent's Place London NW1 3AX |
Director Name | Mr Harry Catherall |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2009(4 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 23 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chief Executive's Dept Blackburn With Darwen Borou Blackburn Lancashire BB1 7DY |
Director Name | Ms Helen Margaret Wills |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2009(4 weeks after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 350 Euston Road Regent's Place London NW1 3AX |
Director Name | Mr David James Swarbrick |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2009(4 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 06 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cavendish House Cross Street Sale Cheshire M33 7BU |
Director Name | Mr Mark Hartley Howden |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2009(4 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 22 August 2016) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | Cavendish House Cross Street Sale Cheshire M33 7BU |
Director Name | Mr Andrew Michael Lightfoot |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2010(1 year after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 September 2014) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | Chief Executive's Dept Blackburn With Darwen Borou Town Hall Blackburn Lancashire BB1 8QA |
Secretary Name | Mr Mark Blanshard |
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Status | Resigned |
Appointed | 28 February 2011(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 December 2014) |
Role | Company Director |
Correspondence Address | 350 Euston Road Regent's Place London NW1 3AX |
Director Name | Mr Adam Waddington |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2011(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 April 2013) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 2 London Bridge London SE1 9RA |
Director Name | Mr Sinesh Ramesh Shah |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2013(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr David Graham Blanchard |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2013(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Two London Bridge London SE1 9RA |
Director Name | Ms Sally McIvor |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2014(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 350 Euston Road Regent's Place London NW1 3AX |
Secretary Name | Katie Joanna Wilkie-Smith |
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Status | Resigned |
Appointed | 15 December 2014(5 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 27 February 2015) |
Role | Company Director |
Correspondence Address | 350 Euston Road Regent's Place London NW1 3AX |
Secretary Name | Sarah Shutt |
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Status | Resigned |
Appointed | 27 February 2015(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 August 2016) |
Role | Company Director |
Correspondence Address | 350 Euston Road Regent's Place London NW1 3AX |
Director Name | Mr Mehboob Mohmed Bobat |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2016(6 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Two London Bridge London SE1 9RA |
Director Name | Ms Linda Clegg |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(7 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 June 2018) |
Role | Director Of Children's Services |
Country of Residence | England |
Correspondence Address | Children's Services Floor 3, 10 Duke Street Blackburn Lancashire BB2 1DH |
Director Name | Mr Nicholas James Mackee |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2018(8 years, 4 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 16 November 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mrs Marie Louise Mattinson |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2018(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 09 October 2020) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Ms Kate Louise Flaherty |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2018(8 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 20 November 2020) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Mr Daniel Colin Ward |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2020(11 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 15 April 2021) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Website | balfourbeatty.com |
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Telephone | 020 86393399 |
Telephone region | London |
Registered Address | 3 More London Riverside London SE1 2AQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
80 at £1 | Balfour Beatty Education LTD 80.00% C |
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5 at £1 | Blackburn With Darwen Borough Council 5.00% A1 |
5 at £1 | Borough Council Of Bolton 5.00% A2 |
10 at £1 | Building Schools For The Future Investments LLP 10.00% B |
Year | 2014 |
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Turnover | £4,782,000 |
Gross Profit | £442,000 |
Net Worth | £177,000 |
Cash | £386,000 |
Current Liabilities | £1,587,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
23 November 2020 | Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020 (1 page) |
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23 November 2020 | Appointment of Mr Daniel Colin Ward as a director on 20 November 2020 (2 pages) |
17 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
28 October 2020 | Termination of appointment of Marie Louise Mattinson as a director on 9 October 2020 (1 page) |
27 October 2020 | Full accounts made up to 31 December 2019 (18 pages) |
19 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
22 October 2019 | Termination of appointment of Daniel Colin Ward as a director on 17 October 2019 (1 page) |
22 October 2019 | Appointment of Kalpesh Savjani as a director on 17 October 2019 (2 pages) |
6 August 2019 | Full accounts made up to 31 December 2018 (17 pages) |
4 December 2018 | Appointment of Ms Kate Louise Flaherty as a director on 16 November 2018 (2 pages) |
4 December 2018 | Termination of appointment of Nicholas James Mackee as a director on 16 November 2018 (1 page) |
13 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
29 August 2018 | Termination of appointment of Linda Clegg as a director on 1 June 2018 (1 page) |
29 August 2018 | Appointment of Marie Louise Mattinson as a director on 1 June 2018 (2 pages) |
25 June 2018 | Full accounts made up to 31 December 2017 (17 pages) |
15 May 2018 | Appointment of Nicholas James Mackee as a director on 29 March 2018 (2 pages) |
6 April 2018 | Termination of appointment of Sinesh Ramesh Shah as a director on 29 March 2018 (1 page) |
26 January 2018 | Director's details changed for Mr Sinesh Ramesh Shah on 31 March 2016 (2 pages) |
23 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
30 October 2017 | Cessation of Education Investments Holdings Limited as a person with significant control on 30 October 2017 (1 page) |
30 October 2017 | Cessation of Education Investments Holdings Limited as a person with significant control on 22 August 2016 (1 page) |
28 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
22 September 2017 | Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017 (2 pages) |
22 September 2017 | Change of details for Building Schools for the Future Investments Llp as a person with significant control on 31 July 2017 (2 pages) |
2 August 2017 | Director's details changed for Mr Daniel Colin Ward on 31 July 2017 (2 pages) |
2 August 2017 | Director's details changed for Mr Daniel Colin Ward on 31 July 2017 (2 pages) |
2 August 2017 | Director's details changed for Mr Sinesh Ramesh Shah on 31 July 2017 (2 pages) |
2 August 2017 | Director's details changed for Mr Sinesh Ramesh Shah on 31 July 2017 (2 pages) |
1 August 2017 | Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017 (1 page) |
1 August 2017 | Secretary's details changed for Amanda Elizabeth Woods on 31 July 2017 (1 page) |
31 July 2017 | Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017 (1 page) |
31 July 2017 | Registered office address changed from Two London Bridge London SE1 9RA England to 3 More London Riverside London SE1 2AQ on 31 July 2017 (1 page) |
26 June 2017 | Termination of appointment of Mehboob Mohmed Bobat as a director on 31 March 2017 (1 page) |
26 June 2017 | Termination of appointment of Mehboob Mohmed Bobat as a director on 31 March 2017 (1 page) |
26 June 2017 | Appointment of Linda Clegg as a director on 1 April 2017 (2 pages) |
26 June 2017 | Appointment of Linda Clegg as a director on 1 April 2017 (2 pages) |
24 February 2017 | Second filing of Confirmation Statement dated 21/11/2016 (34 pages) |
24 February 2017 | Second filing of Confirmation Statement dated 21/11/2016 (34 pages) |
21 November 2016 | Confirmation statement made on 21 November 2016 with updates
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21 November 2016 | Confirmation statement made on 21 November 2016 with updates
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24 August 2016 | Termination of appointment of Sarah Shutt as a secretary on 22 August 2016 (1 page) |
24 August 2016 | Appointment of Daniel Colin Ward as a director on 22 August 2016 (2 pages) |
24 August 2016 | Termination of appointment of Mark Hartley Howden as a director on 22 August 2016 (1 page) |
24 August 2016 | Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016 (1 page) |
24 August 2016 | Registered office address changed from 350 Euston Road Regent's Place London NW1 3AX to Two London Bridge London SE1 9RA on 24 August 2016 (1 page) |
24 August 2016 | Termination of appointment of David Graham Blanchard as a director on 22 August 2016 (1 page) |
24 August 2016 | Appointment of Daniel Colin Ward as a director on 22 August 2016 (2 pages) |
24 August 2016 | Termination of appointment of Sarah Shutt as a secretary on 22 August 2016 (1 page) |
24 August 2016 | Termination of appointment of Mark Hartley Howden as a director on 22 August 2016 (1 page) |
24 August 2016 | Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016 (2 pages) |
24 August 2016 | Termination of appointment of David Graham Blanchard as a director on 22 August 2016 (1 page) |
24 August 2016 | Appointment of Amanda Elizabeth Woods as a secretary on 22 August 2016 (2 pages) |
19 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
19 August 2016 | Full accounts made up to 31 December 2015 (22 pages) |
28 July 2016 | Termination of appointment of Sally Mcivor as a director on 25 April 2016 (1 page) |
28 July 2016 | Termination of appointment of Sally Mcivor as a director on 25 April 2016 (1 page) |
28 July 2016 | Appointment of Mr Mehboob Mohmed Bobat as a director on 1 May 2016 (2 pages) |
28 July 2016 | Appointment of Mr Mehboob Mohmed Bobat as a director on 1 May 2016 (2 pages) |
20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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4 July 2015 | Full accounts made up to 31 December 2014 (18 pages) |
4 July 2015 | Full accounts made up to 31 December 2014 (18 pages) |
27 February 2015 | Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 27 February 2015 (1 page) |
27 February 2015 | Appointment of Sarah Shutt as a secretary on 27 February 2015 (2 pages) |
27 February 2015 | Termination of appointment of Katie Joanna Wilkie-Smith as a secretary on 27 February 2015 (1 page) |
27 February 2015 | Appointment of Sarah Shutt as a secretary on 27 February 2015 (2 pages) |
16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Termination of appointment of Mark Blanshard as a secretary on 15 December 2014 (1 page) |
16 December 2014 | Appointment of Katie Joanna Wilkie-Smith as a secretary on 15 December 2014 (2 pages) |
16 December 2014 | Appointment of Katie Joanna Wilkie-Smith as a secretary on 15 December 2014 (2 pages) |
16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Termination of appointment of Mark Blanshard as a secretary on 15 December 2014 (1 page) |
6 November 2014 | Termination of appointment of David James Swarbrick as a director on 6 November 2014 (1 page) |
6 November 2014 | Termination of appointment of David James Swarbrick as a director on 6 November 2014 (1 page) |
6 November 2014 | Termination of appointment of David James Swarbrick as a director on 6 November 2014 (1 page) |
3 October 2014 | Termination of appointment of Andrew Michael Lightfoot as a director on 23 September 2014 (1 page) |
3 October 2014 | Appointment of Ms Sally Mcivor as a director on 23 September 2014 (2 pages) |
3 October 2014 | Termination of appointment of Andrew Michael Lightfoot as a director on 23 September 2014 (1 page) |
3 October 2014 | Appointment of Ms Sally Mcivor as a director on 23 September 2014 (2 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (18 pages) |
8 July 2014 | Full accounts made up to 31 December 2013 (18 pages) |
17 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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23 July 2013 | Appointment of Mr David Graham Blanchard as a director (2 pages) |
23 July 2013 | Appointment of Mr David Graham Blanchard as a director (2 pages) |
15 July 2013 | Appointment of Mr Sinesh Ramesh Shah as a director (2 pages) |
15 July 2013 | Appointment of Mr Sinesh Ramesh Shah as a director (2 pages) |
3 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
3 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
17 June 2013 | Termination of appointment of Helen Wills as a director (1 page) |
17 June 2013 | Termination of appointment of Helen Wills as a director (1 page) |
17 June 2013 | Termination of appointment of Adam Waddington as a director (1 page) |
17 June 2013 | Termination of appointment of Adam Waddington as a director (1 page) |
31 May 2013 | Termination of appointment of Helen Wills as a director (1 page) |
31 May 2013 | Termination of appointment of Helen Wills as a director (1 page) |
25 April 2013 | Termination of appointment of Adam Waddington as a director (1 page) |
25 April 2013 | Termination of appointment of Adam Waddington as a director (1 page) |
27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
27 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (8 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
2 July 2012 | Full accounts made up to 31 December 2011 (13 pages) |
15 June 2012 | Termination of appointment of Nigel Lelew as a director (1 page) |
15 June 2012 | Termination of appointment of Nigel Lelew as a director (1 page) |
9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (10 pages) |
9 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (10 pages) |
7 September 2011 | Appointment of Mr Adam Waddington as a director (2 pages) |
7 September 2011 | Appointment of Mr Adam Waddington as a director (2 pages) |
15 August 2011 | Termination of appointment of David Blanchard as a director (1 page) |
15 August 2011 | Termination of appointment of David Blanchard as a director (1 page) |
4 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
4 July 2011 | Full accounts made up to 31 December 2010 (13 pages) |
22 March 2011 | Termination of appointment of Daniel Bliss as a secretary (1 page) |
22 March 2011 | Appointment of Mr Mark Blanshard as a secretary (1 page) |
22 March 2011 | Termination of appointment of Daniel Bliss as a secretary (1 page) |
22 March 2011 | Appointment of Mr Mark Blanshard as a secretary (1 page) |
7 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (10 pages) |
7 February 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (10 pages) |
13 December 2010 | Termination of appointment of Harry Catherall as a director (2 pages) |
13 December 2010 | Termination of appointment of Harry Catherall as a director (2 pages) |
13 December 2010 | Appointment of Andrew Michael Lightfoot as a director (3 pages) |
13 December 2010 | Appointment of Andrew Michael Lightfoot as a director (3 pages) |
5 February 2010 | Statement of capital following an allotment of shares on 12 January 2010
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5 February 2010 | Statement of capital following an allotment of shares on 12 January 2010
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5 February 2010 | Statement of capital following an allotment of shares on 12 January 2010
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5 February 2010 | Statement of capital following an allotment of shares on 12 January 2010
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20 January 2010 | Appointment of Mr Harry Catherall as a director (3 pages) |
20 January 2010 | Appointment of Mark Hartley Howden as a director (3 pages) |
20 January 2010 | Appointment of David James Swarbrick as a director (3 pages) |
20 January 2010 | Appointment of Ms Helen Margaret Wills as a director (3 pages) |
20 January 2010 | Appointment of Ms Helen Margaret Wills as a director (3 pages) |
20 January 2010 | Appointment of David Graham Blanchard as a director (3 pages) |
20 January 2010 | Appointment of David James Swarbrick as a director (3 pages) |
20 January 2010 | Appointment of Mark Hartley Howden as a director (3 pages) |
20 January 2010 | Appointment of David Graham Blanchard as a director (3 pages) |
20 January 2010 | Appointment of Mr Harry Catherall as a director (3 pages) |
19 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
19 January 2010 | Particulars of variation of rights attached to shares (2 pages) |
9 January 2010 | Appointment of Daniel Bliss as a secretary (3 pages) |
9 January 2010 | Appointment of Daniel Bliss as a secretary (3 pages) |
4 January 2010 | Resolutions
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4 January 2010 | Resolutions
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20 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
20 November 2009 | Incorporation (22 pages) |
20 November 2009 | Incorporation (22 pages) |
20 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |