Bouygues Partnership For Education And Community (Tower Hamlets) Limited

Company Name	Bouygues Partnership For Education And Community (Tower Hamlets) Limited
Director	Thibaut Maxime Roux
Company Status	Active
Company Number	06737402
Category	Private Limited Company
Incorporation Date	30 October 2008(15 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Secretary Name	Mrs Charissa Jane Shears
Status	Current
Appointed	06 January 2023(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Thibaut Maxime Roux
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	30 September 2023(14 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Dominique Lambrecht
Date of Birth	August 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 2008(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2010)
Role	Education Director
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Arnaud Bekaert
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	04 November 2008(5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 16 December 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mr Christian Corpetti
Nationality	British
Status	Resigned
Appointed	04 November 2008(5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 24 May 2011)
Role	Company Director
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Chris James Stevens
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Mr David William Pierce
Status	Resigned
Appointed	25 May 2011(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 2013)
Role	Company Director
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Vincent Harold Scime
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 May 2014)
Role	Contract Director
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Stephen Howard McDonald
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(3 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2017)
Role	Group Strategic Development Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Mr Brian Clayton
Status	Resigned
Appointed	20 August 2013(4 years, 9 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 Temlo Carrico
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2013(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 11 March 2016)
Role	Project Director
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Martin Lemaire
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2016(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 20 March 2018)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Carole Ditty
Status	Resigned
Appointed	11 January 2017(8 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 January 2023)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Christopher James Stevens
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 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	Mr Robert Keith Bradley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 2008(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 2008(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

720 at £1	Bouygues (U.k.) LTD 90.00% Ordinary
80 at £1	Bouygues E&s Fm Uk LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£52,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months ago)
Next Return Due	30 January 2025 (9 months, 2 weeks from now)

Filing History

22 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
11 October 2023	Termination of appointment of Robert Keith Bradley as a director on 1 October 2023 (1 page)
10 October 2023	Appointment of Mr Thibaut Maxime Roux as a director on 30 September 2023 (2 pages)
2 October 2023	Full accounts made up to 31 December 2022 (18 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
11 January 2023	Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023 (2 pages)
11 January 2023	Termination of appointment of Carole Ditty as a secretary on 6 January 2023 (1 page)
9 November 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (12 pages)
17 December 2021	Accounts for a dormant company made up to 31 December 2020 (12 pages)
4 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
13 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
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)
27 November 2020	Full accounts made up to 31 December 2019 (15 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
11 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (15 pages)
12 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (15 pages)
20 June 2018	Appointment of Mr Christopher James Stevens as a director on 1 June 2018 (2 pages)
20 June 2018	Termination of appointment of Martin Lemaire as a director on 20 March 2018 (1 page)
17 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Full accounts made up to 31 December 2016 (15 pages)
14 June 2017	Termination of appointment of Stephen Howard Mcdonald as a director on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of Stephen Howard Mcdonald as a director on 14 June 2017 (1 page)
11 January 2017	Termination of appointment of Brian Clayton as a secretary on 11 January 2017 (1 page)
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	Appointment of Carole Ditty as a secretary on 11 January 2017 (2 pages)
21 December 2016	Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page)
21 December 2016	Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
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 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 Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
22 March 2016	Appointment of Mr Martin Lemaire as a director on 11 March 2016 (2 pages)
22 March 2016	Appointment of Mr Martin Lemaire as a director on 11 March 2016 (2 pages)
17 March 2016	Termination of appointment of Temlo Carrico as a director on 11 March 2016 (1 page)
17 March 2016	Termination of appointment of Temlo Carrico as a director on 11 March 2016 (1 page)
19 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 800 (4 pages)
19 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 800 (4 pages)
11 June 2015	Full accounts made up to 31 December 2014 (13 pages)
11 June 2015	Full accounts made up to 31 December 2014 (13 pages)
15 May 2015	Termination of appointment of Vincent Harold Scime as a director on 9 May 2014 (1 page)
15 May 2015	Termination of appointment of Vincent Harold Scime as a director on 9 May 2014 (1 page)
15 May 2015	Termination of appointment of Vincent Harold Scime as a director on 9 May 2014 (1 page)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 800 (5 pages)
25 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 800 (5 pages)
1 September 2014	Full accounts made up to 31 December 2013 (13 pages)
1 September 2014	Full accounts made up to 31 December 2013 (13 pages)
27 November 2013	Appointment of Mr Temlo Carrico as a director (2 pages)
27 November 2013	Appointment of Mr Temlo Carrico as a director (2 pages)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 800 (5 pages)
27 November 2013	Director's details changed for Mr Temlo Carrico on 31 October 2013 (2 pages)
27 November 2013	Termination of appointment of Chris Stevens as a director (1 page)
27 November 2013	Director's details changed for Mr Temlo Carrico on 31 October 2013 (2 pages)
27 November 2013	Termination of appointment of Chris Stevens as a director (1 page)
27 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 800 (5 pages)
26 November 2013	Termination of appointment of Chris Stevens as a director (1 page)
26 November 2013	Termination of appointment of Chris Stevens as a director (1 page)
16 September 2013	Termination of appointment of David Pierce 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	Appointment of Mr Brian Clayton as a secretary (1 page)
30 August 2013	Full accounts made up to 31 December 2012 (13 pages)
30 August 2013	Full accounts made up to 31 December 2012 (13 pages)
22 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
7 August 2012	Full accounts made up to 31 December 2011 (13 pages)
7 August 2012	Full accounts made up to 31 December 2011 (13 pages)
15 May 2012	Appointment of Mr Vincent Scime as a director (2 pages)
15 May 2012	Appointment of Mr Vincent Scime as a director (2 pages)
15 May 2012	Appointment of Mr Stephen Howard Mcdonald as a director (2 pages)
15 May 2012	Appointment of Mr Stephen Howard Mcdonald as a director (2 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
18 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
21 October 2011	Termination of appointment of Christian Corpetti as a secretary (1 page)
21 October 2011	Termination of appointment of Christian Corpetti as a secretary (1 page)
21 October 2011	Appointment of Mr David William Pierce as a secretary (1 page)
21 October 2011	Appointment of Mr David William Pierce as a secretary (1 page)
8 August 2011	Full accounts made up to 31 December 2010 (13 pages)
8 August 2011	Full accounts made up to 31 December 2010 (13 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
18 August 2010	Appointment of Chris James Stevens as a director (3 pages)
18 August 2010	Appointment of Chris James Stevens as a director (3 pages)
9 August 2010	Full accounts made up to 31 December 2009 (13 pages)
9 August 2010	Full accounts made up to 31 December 2009 (13 pages)
29 June 2010	Termination of appointment of Dominique Lambrecht as a director (2 pages)
29 June 2010	Termination of appointment of Dominique Lambrecht as a director (2 pages)
27 November 2009	Secretary's details changed for Christian Corpetti on 31 October 2009 (1 page)
27 November 2009	Secretary's details changed for Christian Corpetti on 31 October 2009 (1 page)
27 November 2009	Director's details changed for Mr Arnaud Bekaert on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Mr Arnaud Bekaert on 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Dominique Lambrecht on 31 October 2009 (2 pages)
27 November 2009	Director's details changed for Dominique Lambrecht on 31 October 2009 (2 pages)
23 November 2009	Termination of appointment of A G Secretarial Limited as a director (1 page)
23 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
23 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
23 November 2009	Termination of appointment of A G Secretarial Limited as a director (1 page)
21 January 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
21 January 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
16 January 2009	Ad 09/01/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
16 January 2009	Ad 09/01/09\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
16 December 2008	Appointment terminated director inhoco formations LIMITED (1 page)
16 December 2008	Director appointed arnaud bekaert (2 pages)
16 December 2008	Appointment terminated director michael harris (1 page)
16 December 2008	Director appointed arnaud bekaert (2 pages)
16 December 2008	Secretary appointed christian corpetti (2 pages)
16 December 2008	Registered office changed on 16/12/2008 from 150 aldersgate street london EC1A 4EJ (1 page)
16 December 2008	Ad 26/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 December 2008	Appointment terminated director michael harris (1 page)
16 December 2008	Secretary appointed christian corpetti (2 pages)
16 December 2008	Ad 26/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 December 2008	Appointment terminated director inhoco formations LIMITED (1 page)
16 December 2008	Director appointed dominique lambrecht (2 pages)
16 December 2008	Registered office changed on 16/12/2008 from 150 aldersgate street london EC1A 4EJ (1 page)
16 December 2008	Director appointed dominique lambrecht (2 pages)
30 October 2008	Incorporation (21 pages)
30 October 2008	Incorporation (21 pages)

Bouygues Partnership For Education And Community (Tower Hamlets) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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