Company NameBouygues Partnership For Education And Community (Tower Hamlets) Limited
DirectorsChristopher James Stevens and Robert Keith Bradley
Company StatusActive
Company Number06737402
CategoryPrivate Limited Company
Incorporation Date30 October 2008(13 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Secretary NameCarole Ditty
StatusCurrent
Appointed11 January 2017(8 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Christopher James Stevens
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(9 years, 7 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceUnited Kingdom
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(12 years, 2 months 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 Michael Paul Harris
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2008(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameMr Arnaud Bekaert
Date of BirthApril 1969 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed04 November 2008(5 days after company formation)
Appointment Duration8 years, 1 month (resigned 16 December 2016)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Dominique Lambrecht
Date of BirthAugust 1964 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed04 November 2008(5 days after company formation)
Appointment Duration1 year, 7 months (resigned 21 June 2010)
RoleEducation Director
Country of ResidenceEngland
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Secretary NameMr Christian Corpetti
NationalityBritish
StatusResigned
Appointed04 November 2008(5 days after company formation)
Appointment Duration2 years, 6 months (resigned 24 May 2011)
RoleCompany Director
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Director NameChris James Stevens
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2010(1 year, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Secretary NameMr David William Pierce
StatusResigned
Appointed25 May 2011(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 20 August 2013)
RoleCompany Director
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Director NameMr Stephen Howard McDonald
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2012(3 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 June 2017)
RoleGroup Strategic Development Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Vincent Harold Scime
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2012(3 years, 5 months after company formation)
Appointment Duration2 years (resigned 09 May 2014)
RoleContract Director
Country of ResidenceEngland
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Secretary NameMr Brian Clayton
StatusResigned
Appointed20 August 2013(4 years, 9 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 Temlo Carrico
Date of BirthDecember 1975 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed31 October 2013(5 years after company formation)
Appointment Duration2 years, 4 months (resigned 11 March 2016)
RoleProject Director
Country of ResidenceEngland
Correspondence AddressElizabeth House 39 York Road
London
SE1 7NQ
Director NameMr Martin Lemaire
Date of BirthApril 1975 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed11 March 2016(7 years, 4 months after company formation)
Appointment Duration2 years (resigned 20 March 2018)
RoleConstruction 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
Appointed01 June 2018(9 years, 7 months after company formation)
Appointment Duration2 years, 7 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
Appointed30 October 2008(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed30 October 2008(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA G Secretarial Limited (Corporation)
StatusResigned
Appointed30 October 2008(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

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

Financials

Year2014
Net Worth£1,000
Current Liabilities£52,000

Accounts

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

Returns

Latest Return2 November 2021 (7 months, 3 weeks ago)
Next Return Due16 November 2022 (4 months, 3 weeks from now)

Filing History

17 December 2021Accounts for a dormant company made up to 31 December 2020 (12 pages)
4 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
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)
27 November 2020Full accounts made up to 31 December 2019 (15 pages)
3 November 2020Confirmation statement made on 3 November 2020 with updates (4 pages)
11 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
4 October 2019Full accounts made up to 31 December 2018 (15 pages)
12 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 October 2018Full accounts made up to 31 December 2017 (15 pages)
20 June 2018Appointment of Mr Christopher James Stevens as a director on 1 June 2018 (2 pages)
20 June 2018Termination of appointment of Martin Lemaire as a director on 20 March 2018 (1 page)
17 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 October 2017Full accounts made up to 31 December 2016 (15 pages)
2 October 2017Full accounts made up to 31 December 2016 (15 pages)
14 June 2017Termination of appointment of Stephen Howard Mcdonald as a director on 14 June 2017 (1 page)
14 June 2017Termination of appointment of Stephen Howard Mcdonald as a director on 14 June 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)
11 January 2017Termination of appointment of Brian Clayton as a secretary on 11 January 2017 (1 page)
21 December 2016Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page)
21 December 2016Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page)
8 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
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 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 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 2016Appointment of Mr Martin Lemaire as a director on 11 March 2016 (2 pages)
22 March 2016Appointment of Mr Martin Lemaire as a director on 11 March 2016 (2 pages)
17 March 2016Termination of appointment of Temlo Carrico as a director on 11 March 2016 (1 page)
17 March 2016Termination of appointment of Temlo Carrico as a director on 11 March 2016 (1 page)
19 November 2015Annual 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 2015Annual 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 2015Full accounts made up to 31 December 2014 (13 pages)
11 June 2015Full accounts made up to 31 December 2014 (13 pages)
15 May 2015Termination of appointment of Vincent Harold Scime as a director on 9 May 2014 (1 page)
15 May 2015Termination of appointment of Vincent Harold Scime as a director on 9 May 2014 (1 page)
15 May 2015Termination of appointment of Vincent Harold Scime as a director on 9 May 2014 (1 page)
25 November 2014Annual 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 2014Annual 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 2014Full accounts made up to 31 December 2013 (13 pages)
1 September 2014Full accounts made up to 31 December 2013 (13 pages)
27 November 2013Director's details changed for Mr Temlo Carrico on 31 October 2013 (2 pages)
27 November 2013Annual 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 2013Termination of appointment of Chris Stevens as a director (1 page)
27 November 2013Appointment of Mr Temlo Carrico as a director (2 pages)
27 November 2013Director's details changed for Mr Temlo Carrico on 31 October 2013 (2 pages)
27 November 2013Annual 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 2013Appointment of Mr Temlo Carrico as a director (2 pages)
27 November 2013Termination of appointment of Chris Stevens as a director (1 page)
26 November 2013Termination of appointment of Chris Stevens as a director (1 page)
26 November 2013Termination of appointment of Chris Stevens as a director (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)
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 (13 pages)
30 August 2013Full accounts made up to 31 December 2012 (13 pages)
22 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
22 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
7 August 2012Full accounts made up to 31 December 2011 (13 pages)
7 August 2012Full accounts made up to 31 December 2011 (13 pages)
15 May 2012Appointment of Mr Vincent Scime as a director (2 pages)
15 May 2012Appointment of Mr Stephen Howard Mcdonald as a director (2 pages)
15 May 2012Appointment of Mr Vincent Scime as a director (2 pages)
15 May 2012Appointment of Mr Stephen Howard Mcdonald as a director (2 pages)
18 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
18 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
21 October 2011Appointment of Mr David William Pierce as a secretary (1 page)
21 October 2011Termination of appointment of Christian Corpetti as a secretary (1 page)
21 October 2011Appointment of Mr David William Pierce as a secretary (1 page)
21 October 2011Termination of appointment of Christian Corpetti as a secretary (1 page)
8 August 2011Full accounts made up to 31 December 2010 (13 pages)
8 August 2011Full accounts made up to 31 December 2010 (13 pages)
19 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
19 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
18 August 2010Appointment of Chris James Stevens as a director (3 pages)
18 August 2010Appointment of Chris James Stevens as a director (3 pages)
9 August 2010Full accounts made up to 31 December 2009 (13 pages)
9 August 2010Full accounts made up to 31 December 2009 (13 pages)
29 June 2010Termination of appointment of Dominique Lambrecht as a director (2 pages)
29 June 2010Termination of appointment of Dominique Lambrecht as a director (2 pages)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Dominique Lambrecht on 31 October 2009 (2 pages)
27 November 2009Director's details changed for Mr Arnaud Bekaert on 31 October 2009 (2 pages)
27 November 2009Secretary's details changed for Christian Corpetti on 31 October 2009 (1 page)
27 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Mr Arnaud Bekaert on 31 October 2009 (2 pages)
27 November 2009Director's details changed for Dominique Lambrecht on 31 October 2009 (2 pages)
27 November 2009Secretary's details changed for Christian Corpetti on 31 October 2009 (1 page)
23 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
23 November 2009Termination of appointment of A G Secretarial Limited as a director (1 page)
23 November 2009Termination of appointment of A G Secretarial Limited as a secretary (1 page)
23 November 2009Termination of appointment of A G Secretarial Limited as a director (1 page)
21 January 2009Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
21 January 2009Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
16 January 2009Ad 09/01/09\gbp si [email protected]=998\gbp ic 2/1000\ (2 pages)
16 January 2009Ad 09/01/09\gbp si [email protected]=998\gbp ic 2/1000\ (2 pages)
16 December 2008Ad 26/11/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
16 December 2008Appointment terminated director inhoco formations LIMITED (1 page)
16 December 2008Appointment terminated director michael harris (1 page)
16 December 2008Registered office changed on 16/12/2008 from 150 aldersgate street london EC1A 4EJ (1 page)
16 December 2008Secretary appointed christian corpetti (2 pages)
16 December 2008Director appointed arnaud bekaert (2 pages)
16 December 2008Director appointed dominique lambrecht (2 pages)
16 December 2008Ad 26/11/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
16 December 2008Appointment terminated director inhoco formations LIMITED (1 page)
16 December 2008Appointment terminated director michael harris (1 page)
16 December 2008Registered office changed on 16/12/2008 from 150 aldersgate street london EC1A 4EJ (1 page)
16 December 2008Secretary appointed christian corpetti (2 pages)
16 December 2008Director appointed arnaud bekaert (2 pages)
16 December 2008Director appointed dominique lambrecht (2 pages)
30 October 2008Incorporation (21 pages)
30 October 2008Incorporation (21 pages)