Bouygues Partnership For Education And Community (Westminster) Limited

Company Name	Bouygues Partnership For Education And Community (Westminster) Limited
Director	Robert Keith Bradley
Company Status	Active
Company Number	06458327
Category	Private Limited Company
Incorporation Date	20 December 2007(15 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Carole Ditty
Status	Current
Appointed	11 January 2017(9 years after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Robert Keith Bradley
Date of Birth	March 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(13 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Arnaud Bekaert
Date of Birth	January 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2008(1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 16 December 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Lionel Marie Michel Christolomme
Date of Birth	January 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2008(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Dominique Lambrecht
Date of Birth	August 1964 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 January 2008(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 2009)
Role	Education Director
Correspondence Address	Flat B 709 New Providence Wharf, 1 Fairmont Avenue London E14 9PB

Secretary Name	Mr David William Pierce
Nationality	British
Status	Resigned
Appointed	25 January 2008(1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 20 August 2013)
Role	Company Director
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Gerald Farque
Date of Birth	January 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2009(1 year, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 March 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Darren Paul Gill
Date of Birth	March 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Hakim Hadj Hamou
Date of Birth	June 1961 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	08 March 2012(4 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Mr Brian Clayton
Status	Resigned
Appointed	20 August 2013(5 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2017)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Nicolas Ramillon
Date of Birth	March 1976 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2014(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Christopher James Stevens
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2017(9 years after company formation)
Appointment Duration	3 years, 12 months (resigned 08 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	bouygues-uk.com
Telephone	020 74010020
Telephone region	London

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2021 (1 year, 1 month ago)
Next Accounts Due	30 September 2023 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2022 (2 months ago)
Next Return Due	19 December 2023 (10 months, 2 weeks from now)

Filing History

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

Bouygues Partnership For Education And Community (Westminster) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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