BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009174. The accounts status is FULL and accounts are next due on 30/09/2024.
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06009174. The accounts status is FULL and accounts are next due on 30/09/2024.
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHAD MATTHEW REILLY | Oct 1969 | British | Director | 2019-08-01 | CURRENT |
MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2021-01-04 | CURRENT |
MR PHILLIP THOMAS KANE | Apr 1980 | Irish | Director | 2021-09-13 | CURRENT |
MR ANDREW JOHN MCERLANE | Mar 1988 | British | Director | 2023-02-21 | CURRENT |
JAMES MARLEY | Apr 1970 | British | Director | 2008-04-08 UNTIL 2010-11-15 | RESIGNED |
NICOLAS RAMILLON | Mar 1976 | French | Director | 2014-09-01 UNTIL 2017-04-21 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2012-07-13 UNTIL 2016-04-21 | RESIGNED |
MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Director | 2010-12-14 UNTIL 2012-04-24 | RESIGNED |
MR SIMON DAVID PHIPPS | May 1970 | British | Director | 2011-05-06 UNTIL 2013-01-25 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-10-12 UNTIL 2017-03-08 | RESIGNED |
PASCAL MINAULT | Oct 1963 | French | Director | 2007-01-18 UNTIL 2008-01-25 | RESIGNED |
MR STEPHEN HOWARD MCDONALD | Nov 1968 | British | Director | 2007-01-18 UNTIL 2015-02-01 | RESIGNED |
BRYN DAVID MURRAY JONES | Nov 1962 | British | Director | 2007-07-11 UNTIL 2007-10-12 | RESIGNED |
MR. CLEMENT DAVID BAPTISTE LEVERD | Aug 1986 | French | Director | 2016-04-21 UNTIL 2023-02-21 | RESIGNED |
JAMIN PATEL | Jul 1976 | British | Director | 2019-08-01 UNTIL 2021-09-02 | RESIGNED |
PHILIP MILLER | Secretary | 2008-05-20 UNTIL 2009-11-02 | RESIGNED | ||
KAREN LYON | Secretary | 2009-11-02 UNTIL 2011-03-01 | RESIGNED | ||
LOUISA JANE JENKINSON | Jan 1966 | British | Secretary | 2007-07-11 UNTIL 2008-05-20 | RESIGNED |
CHAD MATTHEW REILLY | Oct 1969 | British | Director | 2015-02-01 UNTIL 2019-07-31 | RESIGNED |
EMILIE ROUCHON | Nov 1979 | French | Director | 2014-09-01 UNTIL 2017-04-21 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-11-24 UNTIL 2007-01-18 | RESIGNED | ||
MR DARREN PAUL GILL | Mar 1968 | British | Director | 2012-05-14 UNTIL 2014-09-01 | RESIGNED |
ALEXIS GROLIN | Feb 1980 | French | Director | 2013-07-25 UNTIL 2014-09-01 | RESIGNED |
MR MARK JOHN GRIFFITHS | Sep 1967 | English | Director | 2015-02-01 UNTIL 2019-07-31 | RESIGNED |
MRS SARAH ELISABETH MADELEINE FAVRE | Aug 1971 | French | Director | 2019-09-01 UNTIL 2021-01-15 | RESIGNED |
MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2014-04-23 UNTIL 2021-06-15 | RESIGNED |
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2007-07-11 UNTIL 2011-10-02 | RESIGNED |
MR LIONEL MARIE MICHEL CHRISTOLOMME | Jan 1967 | French | Director | 2008-01-25 UNTIL 2011-05-06 | RESIGNED |
MR EMMANUEL CHAUTEMPS | Jul 1970 | English | Director | 2012-04-24 UNTIL 2015-02-01 | RESIGNED |
MR. KAUSHIK BHADRA | May 1979 | British | Director | 2017-03-08 UNTIL 2019-09-01 | RESIGNED |
MR ARNAUD BEKAERT | Apr 1969 | French | Director | 2008-02-18 UNTIL 2012-05-14 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2011-03-01 UNTIL 2024-02-01 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-11-24 UNTIL 2007-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrared Infrastructure Yield Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |