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BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bouygues Partnership For Education And Community (tower Hamlets) Limited. The company was founded 15 years ago and was given the registration number 06737402. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED
Company Number:06737402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary06 January 2023Active
Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU

Director30 September 2023Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary20 August 2013Active
Elizabeth House, 39 York Road, London, SE1 7NQ

Secretary04 November 2008Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary11 January 2017Active
Elizabeth House, 39 York Road, London, SE1 7NQ

Secretary25 May 2011Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary30 October 2008Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director04 November 2008Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director08 January 2021Active
Elizabeth House, 39 York Road, London, SE1 7NQ

Director31 October 2013Active
100, Barbirolli Square, Manchester, M2 3AB

Director30 October 2008Active
Elizabeth House, 39 York Road, London, SE1 7NQ

Director04 November 2008Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director11 March 2016Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director24 April 2012Active
Elizabeth House, 39 York Road, London, SE1 7NQ

Director24 April 2012Active
Elizabeth House, 39 York Road, London, SE1 7NQ

Director21 June 2010Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director01 June 2018Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Director30 October 2008Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director30 October 2008Active

People with Significant Control

Bouygues (U.K.) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Officers

Termination director company with name termination date.

Download
2023-10-10Officers

Appoint person director company with name date.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Officers

Appoint person secretary company with name date.

Download
2023-01-11Officers

Termination secretary company with name termination date.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2021-12-17Accounts

Accounts with accounts type dormant.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Other

Legacy.

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2021-10-13Other

Legacy.

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2021-01-14Officers

Change person director company with change date.

Download
2021-01-11Officers

Appoint person director company with name date.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2020-11-27Accounts

Accounts with accounts type full.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-06-20Officers

Appoint person director company with name date.

Download
2018-06-20Officers

Termination director company with name termination date.

Download
2017-11-17Confirmation statement

Confirmation statement with no updates.

Download

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