Company Information for BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED
Becket House, 1 Lambeth Palace Road, London, SE1 7EU,
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Company Registration Number
06458327
Private Limited Company
Active |
Company Name | |
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BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED | |
Legal Registered Office | |
Becket House 1 Lambeth Palace Road London SE1 7EU Other companies in SE1 | |
Company Number | 06458327 | |
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Company ID Number | 06458327 | |
Date formed | 2007-12-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-19 | |
Return next due | 2025-12-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-25 08:55:08 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLE DITTY |
||
CHRISTOPHER JAMES STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS RAMILLON |
Director | ||
BRIAN CLAYTON |
Company Secretary | ||
ARNAUD BEKAERT |
Director | ||
DARREN PAUL GILL |
Director | ||
DAVID WILLIAM PIERCE |
Company Secretary | ||
HAKIM HADJ HAMOU |
Director | ||
GERALD FARQUE |
Director | ||
LIONEL MARIE MICHEL CHRISTOLOMME |
Director | ||
DOMINIQUE LAMBRECHT |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWER HAMLETS LEP LIMITED | Director | 2018-06-01 | CURRENT | 2008-11-04 | Active | |
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED | Director | 2018-06-01 | CURRENT | 2008-10-30 | Active | |
BOUYGUES (U.K.) LIMITED | Director | 2017-01-01 | CURRENT | 1997-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH BRADLEY | ||
DIRECTOR APPOINTED MR THIBAUT MAXIME ROUX | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Carole Ditty on 2023-01-06 | ||
Appointment of Mrs Charissa Jane Shears as company secretary on 2023-01-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CH01 | Director's details changed for Mr Robert Keith Bradley on 2021-01-13 | |
AP01 | DIRECTOR APPOINTED MR ROBERT KEITH BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS RAMILLON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES STEVENS | |
AP03 | Appointment of Carole Ditty as company secretary on 2017-01-11 | |
TM02 | Termination of appointment of Brian Clayton on 2017-01-11 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD BEKAERT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS RAMILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL GILL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Brian Clayton as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID PIERCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAKIM HADJ HAMOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR HAKIM HADJ HAMOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD FARQUE | |
AR01 | 20/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL CHRISTOLOMME | |
AP01 | DIRECTOR APPOINTED MR DARREN PAUL GILL | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD BEKAERT / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FARQUE / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD BEKAERT / 12/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FARQUE / 12/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | SECTION 519 | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL CHRISTOLOMME / 20/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD BEKAERT / 20/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PIERCE / 20/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAMBRECHT | |
AP01 | DIRECTOR APPOINTED MR GERALD FARQUE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL CHRISTOLOMME / 22/04/2009 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |