Company NameBouygues Partnership For Education And Community (Westminster) Limited
DirectorsChristopher James Stevens and Robert Keith Bradley
Company StatusActive
Company Number06458327
CategoryPrivate Limited Company
Incorporation Date20 December 2007(14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Christopher James Stevens
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2017(9 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameCarole Ditty
StatusCurrent
Appointed11 January 2017(9 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Robert Keith Bradley
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(13 years after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Arnaud Bekaert
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed25 January 2008(1 month after company formation)
Appointment Duration8 years, 10 months (resigned 16 December 2016)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Lionel Marie Michel Christolomme
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed25 January 2008(1 month after company formation)
Appointment Duration2 years, 11 months (resigned 21 December 2010)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWaterloo Centre
Elizabeth House
39 York Road
London
SE1 7NQ
Director NameDominique Lambrecht
Date of BirthAugust 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed25 January 2008(1 month after company formation)
Appointment Duration1 year, 10 months (resigned 16 December 2009)
RoleEducation Director
Correspondence AddressFlat B
709 New Providence Wharf, 1 Fairmont Avenue
London
E14 9PB
Secretary NameMr David William Pierce
NationalityBritish
StatusResigned
Appointed25 January 2008(1 month after company formation)
Appointment Duration5 years, 6 months (resigned 20 August 2013)
RoleCompany Director
Correspondence AddressWaterloo Centre
Elizabeth House
39 York Road
London
SE1 7NQ
Director NameMr Gerald Farque
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed16 December 2009(1 year, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 March 2012)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWaterloo Centre
Elizabeth House
39 York Road
London
SE1 7NQ
Director NameMr Darren Paul Gill
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2010(3 years after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 2014)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterloo Centre
Elizabeth House
39 York Road
London
SE1 7NQ
Director NameMr Hakim Hadj Hamou
Date of BirthJune 1961 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed08 March 2012(4 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 03 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWaterloo Centre
Elizabeth House
39 York Road
London
SE1 7NQ
Secretary NameMr Brian Clayton
StatusResigned
Appointed20 August 2013(5 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 January 2017)
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Nicolas Ramillon
Date of BirthMarch 1976 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed01 September 2014(6 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Christopher James Stevens
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2017(9 years after company formation)
Appointment Duration3 years, 12 months (resigned 08 January 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed20 December 2007(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed20 December 2007(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Contact

Websitebouygues-uk.com
Telephone020 74010020
Telephone regionLondon

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bouygues (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 January 2022 (5 months, 3 weeks ago)
Next Return Due18 January 2023 (6 months, 3 weeks from now)

Filing History

12 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
17 December 2021Full accounts made up to 31 December 2020 (17 pages)
1 December 2021Compulsory strike-off action has been discontinued (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
13 October 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 October 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 January 2021Director's details changed for Mr Robert Keith Bradley on 13 January 2021 (2 pages)
11 January 2021Appointment of Mr Robert Keith Bradley as a director on 8 January 2021 (2 pages)
11 January 2021Termination of appointment of Christopher James Stevens as a director on 8 January 2021 (1 page)
4 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
27 November 2020Full accounts made up to 31 December 2019 (16 pages)
2 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
4 October 2019Full accounts made up to 31 December 2018 (14 pages)
14 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
2 October 2018Full accounts made up to 31 December 2017 (13 pages)
2 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (14 pages)
2 October 2017Full accounts made up to 31 December 2016 (14 pages)
21 June 2017Termination of appointment of Nicolas Ramillon as a director on 4 April 2017 (1 page)
21 June 2017Termination of appointment of Nicolas Ramillon as a director on 4 April 2017 (1 page)
19 January 2017Appointment of Mr Christopher James Stevens as a director on 10 January 2017 (2 pages)
19 January 2017Appointment of Mr Christopher James Stevens as a director on 10 January 2017 (2 pages)
11 January 2017Termination of appointment of Brian Clayton as a secretary on 11 January 2017 (1 page)
11 January 2017Appointment of Carole Ditty as a secretary on 11 January 2017 (2 pages)
11 January 2017Termination of appointment of Brian Clayton as a secretary on 11 January 2017 (1 page)
11 January 2017Appointment of Carole Ditty as a secretary on 11 January 2017 (2 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page)
20 December 2016Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page)
11 October 2016Full accounts made up to 31 December 2015 (18 pages)
11 October 2016Full accounts made up to 31 December 2015 (18 pages)
3 May 2016Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
3 May 2016Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
13 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(4 pages)
13 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(4 pages)
11 June 2015Full accounts made up to 31 December 2014 (11 pages)
11 June 2015Full accounts made up to 31 December 2014 (11 pages)
16 February 2015Appointment of Mr Nicolas Ramillon as a director on 1 September 2014 (2 pages)
16 February 2015Termination of appointment of Darren Paul Gill as a director on 1 September 2014 (1 page)
16 February 2015Appointment of Mr Nicolas Ramillon as a director on 1 September 2014 (2 pages)
16 February 2015Termination of appointment of Darren Paul Gill as a director on 1 September 2014 (1 page)
16 February 2015Appointment of Mr Nicolas Ramillon as a director on 1 September 2014 (2 pages)
16 February 2015Termination of appointment of Darren Paul Gill as a director on 1 September 2014 (1 page)
3 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(4 pages)
3 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1
(4 pages)
1 September 2014Full accounts made up to 31 December 2013 (11 pages)
1 September 2014Full accounts made up to 31 December 2013 (11 pages)
16 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(4 pages)
16 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(4 pages)
16 September 2013Appointment of Mr Brian Clayton as a secretary (1 page)
16 September 2013Termination of appointment of David Pierce as a secretary (1 page)
16 September 2013Appointment of Mr Brian Clayton as a secretary (1 page)
16 September 2013Termination of appointment of David Pierce as a secretary (1 page)
30 August 2013Full accounts made up to 31 December 2012 (11 pages)
30 August 2013Full accounts made up to 31 December 2012 (11 pages)
14 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
14 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
25 September 2012Termination of appointment of Hakim Hadj Hamou as a director (1 page)
25 September 2012Termination of appointment of Hakim Hadj Hamou as a director (1 page)
7 August 2012Full accounts made up to 31 December 2011 (11 pages)
7 August 2012Full accounts made up to 31 December 2011 (11 pages)
23 March 2012Appointment of Mr Hakim Hadj Hamou as a director (2 pages)
23 March 2012Termination of appointment of Gerald Farque as a director (1 page)
23 March 2012Appointment of Mr Hakim Hadj Hamou as a director (2 pages)
23 March 2012Termination of appointment of Gerald Farque as a director (1 page)
1 March 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
1 March 2012Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
8 August 2011Full accounts made up to 31 December 2010 (12 pages)
8 August 2011Full accounts made up to 31 December 2010 (12 pages)
24 January 2011Termination of appointment of Lionel Christolomme as a director (1 page)
24 January 2011Termination of appointment of Lionel Christolomme as a director (1 page)
21 January 2011Appointment of Mr Darren Paul Gill as a director (2 pages)
21 January 2011Appointment of Mr Darren Paul Gill as a director (2 pages)
17 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
17 January 2011Director's details changed for Mr Arnaud Bekaert on 20 December 2010 (2 pages)
17 January 2011Director's details changed for Mr Gerald Farque on 20 December 2010 (2 pages)
17 January 2011Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
17 January 2011Director's details changed for Mr Arnaud Bekaert on 20 December 2010 (2 pages)
17 January 2011Director's details changed for Mr Gerald Farque on 20 December 2010 (2 pages)
12 January 2011Director's details changed for Mr Arnaud Bekaert on 12 January 2011 (2 pages)
12 January 2011Director's details changed for Mr Gerald Farque on 12 January 2011 (2 pages)
12 January 2011Director's details changed for Mr Arnaud Bekaert on 12 January 2011 (2 pages)
12 January 2011Director's details changed for Mr Gerald Farque on 12 January 2011 (2 pages)
18 August 2010Full accounts made up to 31 December 2009 (12 pages)
18 August 2010Full accounts made up to 31 December 2009 (12 pages)
12 February 2010Section 519 (2 pages)
12 February 2010Section 519 (2 pages)
13 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
13 January 2010Director's details changed for Mr Lionel Christolomme on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Arnaud Bekaert on 20 December 2009 (2 pages)
13 January 2010Secretary's details changed for Mr David William Pierce on 20 December 2009 (1 page)
13 January 2010Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
13 January 2010Secretary's details changed for Mr David William Pierce on 20 December 2009 (1 page)
13 January 2010Director's details changed for Mr Arnaud Bekaert on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Lionel Christolomme on 20 December 2009 (2 pages)
3 January 2010Full accounts made up to 31 December 2008 (9 pages)
3 January 2010Full accounts made up to 31 December 2008 (9 pages)
17 December 2009Termination of appointment of Dominique Lambrecht as a director (1 page)
17 December 2009Appointment of Mr Gerald Farque as a director (2 pages)
17 December 2009Termination of appointment of Dominique Lambrecht as a director (1 page)
17 December 2009Appointment of Mr Gerald Farque as a director (2 pages)
22 April 2009Director's change of particulars / lionel christolomme / 22/04/2009 (1 page)
22 April 2009Director's change of particulars / lionel christolomme / 22/04/2009 (1 page)
16 January 2009Return made up to 20/12/08; full list of members (4 pages)
16 January 2009Return made up to 20/12/08; full list of members (4 pages)
20 February 2008New director appointed (2 pages)
20 February 2008New director appointed (3 pages)
20 February 2008New director appointed (3 pages)
20 February 2008New secretary appointed (2 pages)
20 February 2008Director resigned (1 page)
20 February 2008Secretary resigned (1 page)
20 February 2008Registered office changed on 20/02/08 from: 100 barbirolli square manchester M2 3AB (1 page)
20 February 2008New director appointed (2 pages)
20 February 2008New director appointed (3 pages)
20 February 2008New director appointed (3 pages)
20 February 2008New secretary appointed (2 pages)
20 February 2008Director resigned (1 page)
20 February 2008Secretary resigned (1 page)
20 February 2008Registered office changed on 20/02/08 from: 100 barbirolli square manchester M2 3AB (1 page)
20 December 2007Incorporation (18 pages)
20 December 2007Incorporation (18 pages)