Company Information for BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED | |
Legal Registered Office | |
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU Other companies in SE1 | |
Company Number | 06737402 | |
---|---|---|
Company ID Number | 06737402 | |
Date formed | 2008-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-06 03:43:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLE DITTY |
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CHRISTOPHER JAMES STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN LEMAIRE |
Director | ||
STEPHEN HOWARD MCDONALD |
Director | ||
BRIAN CLAYTON |
Company Secretary | ||
ARNAUD BEKAERT |
Director | ||
TEMLO CARRICO |
Director | ||
VINCENT HAROLD SCIME |
Director | ||
CHRIS JAMES STEVENS |
Director | ||
DAVID WILLIAM PIERCE |
Company Secretary | ||
CHRISTIAN CORPETTI |
Company Secretary | ||
DOMINIQUE LAMBRECHT |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
A G SECRETARIAL LIMITED |
Director | ||
MICHAEL PAUL HARRIS |
Director | ||
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 (WESTMINSTER) LIMITED | Director | 2017-01-10 | CURRENT | 2007-12-20 | Active | |
BOUYGUES (U.K.) LIMITED | Director | 2017-01-01 | CURRENT | 1997-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/25, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT KEITH BRADLEY | ||
DIRECTOR APPOINTED MR THIBAUT MAXIME ROUX | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | |
Termination of appointment of Carole Ditty on 2023-01-06 | ||
Appointment of Mrs Charissa Jane Shears as company secretary on 2023-01-06 | ||
AP03 | Appointment of Mrs Charissa Jane Shears as company secretary on 2023-01-06 | |
TM02 | Termination of appointment of Carole Ditty on 2023-01-06 | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEMAIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD MCDONALD | |
AP03 | Appointment of Carole Ditty as company secretary on 2017-01-11 | |
TM02 | Termination of appointment of Brian Clayton on 2017-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD BEKAERT | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Elizabeth House 39 York Road London SE1 7NQ | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEMAIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEMLO CARRICO | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HAROLD SCIME | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Temlo Carrico on 2013-10-31 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TEMLO CARRICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS STEVENS | |
AP03 | SECRETARY APPOINTED MR BRIAN CLAYTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PIERCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR VINCENT SCIME | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOWARD MCDONALD | |
AR01 | 30/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID WILLIAM PIERCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN CORPETTI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRIS JAMES STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE LAMBRECHT | |
AR01 | 30/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE LAMBRECHT / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD BEKAERT / 31/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN CORPETTI / 31/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED | |
225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
88(2) | AD 09/01/09 GBP SI 998@1=998 GBP IC 2/1000 | |
288b | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
288a | SECRETARY APPOINTED CHRISTIAN CORPETTI | |
288a | DIRECTOR APPOINTED ARNAUD BEKAERT | |
288a | DIRECTOR APPOINTED DOMINIQUE LAMBRECHT | |
88(2) | AD 26/11/08 GBP SI 1@1=1 GBP IC 1/2 | |
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 | 1.36 | 9 |
MortgagesNumMortOutstanding | 0.86 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.50 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 (TOWER HAMLETS) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) 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. |