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Bouygues Partnership For Education And Community (westminster) Limited, SE1 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) 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 (westminster) Limited. The company was founded 16 years ago and was given the registration number 06458327. 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 41201 - Construction of commercial buildings.

Company Information

Name:BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED
Company Number:06458327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

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, United Kingdom, SE1 7EU

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

Secretary20 August 2013Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

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

Secretary25 January 2008Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary20 December 2007Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director25 January 2008Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

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

Director25 January 2008Active
Waterloo Centre, Elizabeth House, 39 York Road, SE1 7NQ

Director16 December 2009Active
Waterloo Centre, Elizabeth House, 39 York Road, SE1 7NQ

Director21 December 2010Active
Waterloo Centre, Elizabeth House, 39 York Road, SE1 7NQ

Director08 March 2012Active
Flat B, 709 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PB

Director25 January 2008Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director01 September 2014Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director10 January 2017Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director20 December 2007Active

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

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 (6 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
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Officers

Appoint person director company with name date.

Download
2023-10-11Officers

Termination director company with name termination date.

Download
2023-10-02Accounts

Accounts with accounts type full.

Download
2023-01-11Officers

Appoint person secretary company with name date.

Download
2023-01-11Officers

Termination secretary company with name termination date.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Accounts

Accounts with accounts type full.

Download
2021-12-01Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-10-13Other

Legacy.

Download
2021-10-13Other

Legacy.

Download
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
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Accounts

Accounts with accounts type full.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download

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