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 - BRISTOL

This company is listed in the following categories:
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

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