BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

Key Data

Status

Active

Company No.

06009174

Incorporation date

24/11/2006

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/11/2006)

13/12/2025

Confirmation statement made on 2025-11-24 with no updates

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08/07/2025

Full accounts made up to 2024-12-31

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04/12/2024

Confirmation statement made on 2024-11-24 with no updates

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12/08/2024

Full accounts made up to 2023-12-31

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31/05/2024

Termination of appointment of Andrew John Mcerlane as a director on 2024-05-31

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31/05/2024

Appointment of Miss Marta Chojnowska as a director on 2024-05-31

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07/05/2024

Registered office address changed from Quardant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2024-05-07

View PDF (1 pages)

13/02/2024

Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Quardant House, Floor 6 4 Thomas More Square London E1W 1YW on 2024-02-13

View PDF (1 pages)

13/02/2024

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-02-01

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12/12/2023

Confirmation statement made on 2023-11-24 with no updates

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15/07/2023

Full accounts made up to 2022-12-31

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08/12/2022

Confirmation statement made on 2022-11-24 with updates

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19/05/2022

Accounts for a small company made up to 2021-12-31

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26/11/2021

Confirmation statement made on 2021-11-24 with updates

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08/10/2021

Appointment of Mr Phillip Thomas Kane as a director on 2021-09-13

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08/10/2021

Termination of appointment of Jamin Patel as a director on 2021-09-02

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27/07/2021

Accounts for a small company made up to 2020-12-31

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22/06/2021

Termination of appointment of Ross William Driver as a director on 2021-06-15

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02/02/2021

Appointment of Mr Alexander Victor Thorne as a director on 2021-01-04

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28/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

19/01/2021

Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 2021-01-15

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27/11/2020

Confirmation statement made on 2020-11-24 with no updates

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27/11/2020

Director's details changed for Chad Matthew Reilly on 2019-08-01

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25/11/2020

Director's details changed

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26/11/2019

Confirmation statement made on 2019-11-24 with no updates

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24/10/2019

Director's details changed

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09/10/2019

Appointment of Jamin Patel as a director on 2019-08-01

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09/10/2019

Appointment of Chad Matthew Reilly as a director on 2019-08-01

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08/10/2019

Accounts for a small company made up to 2018-12-31

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03/09/2019

Termination of appointment of Kaushik Bhadra as a director on 2019-09-01

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03/09/2019

Appointment of Mrs Sarah Elisabeth Madeleine Favre as a director on 2019-09-01

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15/08/2019

Termination of appointment of Mark John Griffiths as a director on 2019-07-31

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15/08/2019

Termination of appointment of Chad Matthew Reilly as a director on 2019-07-31

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06/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-24 with no updates

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07/10/2018

Accounts for a small company made up to 2017-12-31

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30/11/2017

Confirmation statement made on 2017-11-24 with no updates

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05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

21/08/2017

Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2017-08-21

View PDF (1 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

18/07/2017

Termination of appointment of Emilie Rouchon as a director on 2017-04-21

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18/07/2017

Termination of appointment of Nicolas Ramillon as a director on 2017-04-21

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17/03/2017

Appointment of Mr Kaushik Bhadra as a director on 2017-03-08

View PDF (2 pages)

17/03/2017

Termination of appointment of Geoffrey Alan Quaife as a director on 2017-03-08

View PDF (1 pages)

29/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

03/05/2016

Director's details changed for Chad Matthew Reilly on 2016-05-03

View PDF (2 pages)

03/05/2016

Director's details changed for Nicolas Ramillon on 2016-05-03

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03/05/2016

Director's details changed for Emilie Rouchon on 2016-05-03

View PDF (2 pages)

03/05/2016

Director's details changed for Mr Mark John Griffiths on 2016-05-03

View PDF (2 pages)

03/05/2016

Appointment of Mr. Clement David Baptiste Leverd as a director on 2016-04-21

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03/05/2016

Termination of appointment of Mark Geoffrey David Holden as a director on 2016-04-21

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25/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

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24/06/2015

Full accounts made up to 2014-12-31

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24/03/2015

Director's details changed for Emilie Rouchon on 2014-09-02

View PDF (2 pages)

24/03/2015

Director's details changed for Nicolas Ramillon on 2014-09-02

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06/03/2015

Termination of appointment of Stephen Howard Mcdonald as a director on 2015-02-01

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06/03/2015

Appointment of Chad Matthew Reilly as a director on 2015-02-01

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06/03/2015

Termination of appointment of Emmanuel Chautemps as a director on 2015-02-01

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06/03/2015

Appointment of Mr Mark John Griffiths as a director on 2015-02-01

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06/03/2015

Termination of appointment of Alexis Grolin as a director on 2014-09-01

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06/03/2015

Appointment of Emilie Rouchon as a director on 2014-09-01

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06/03/2015

Termination of appointment of Darren Paul Gill as a director on 2014-09-01

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06/03/2015

Appointment of Nicolas Ramillon as a director on 2014-09-01

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22/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (11 pages)

29/10/2014

Appointment of Alexis Grolin as a director on 2013-07-25

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01/09/2014

Full accounts made up to 2013-12-31

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30/04/2014

Appointment of Mr Ross William Driver as a director

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17/01/2014

Director's details changed for Mr Emmanuel Chautemps on 2013-12-18

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02/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (9 pages)

19/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

31/01/2013

Termination of appointment of Simon Phipps as a director

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19/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (10 pages)

07/08/2012

Full accounts made up to 2011-12-31

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20/07/2012

Appointment of Mr Mark Geoffrey David Holden as a director

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22/05/2012

Appointment of Mr Darren Paul Gill as a director

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22/05/2012

Termination of appointment of Arnaud Bekaert as a director

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10/05/2012

Appointment of Mr Emmanuel Chautemps as a director

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10/05/2012

Termination of appointment of Xavier Plumley as a director

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01/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

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01/11/2011

Termination of appointment of Phillip Cooper as a director

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28/09/2011

Full accounts made up to 2010-12-31

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23/09/2011

Appointment of Mr Simon David Phipps as a director

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23/09/2011

Termination of appointment of Lionel Christolomme as a director

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23/05/2011

Director's details changed for Mr Phillip John Cooper on 2011-05-23

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23/05/2011

Director's details changed for Mr Geoffrey Alan Quaife on 2011-05-23

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24/03/2011

Appointment of Jordan Company Secretaries Limited as a secretary

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10/03/2011

Termination of appointment of Karen Lyon as a secretary

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03/03/2011

Registered office address changed from 8 Canada Square London E14 5HQ on 2011-03-03

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31/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (9 pages)

31/12/2010

Appointment of Mr Xavier Alexander Plumley as a director

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22/12/2010

Termination of appointment of James Marley as a director

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24/11/2010

Secretary's details changed for Karen Lyon on 2010-11-02

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05/10/2010

Full accounts made up to 2009-12-31

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22/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (8 pages)

02/12/2009

Director's details changed for Mr Phillip John Cooper on 2009-11-20

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01/12/2009

Director's details changed for Mr Geoffrey Alan Quaife on 2009-11-18

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30/11/2009

Director's details changed for Mr Arnaud Bekaert on 2009-11-30

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16/11/2009

Director's details changed for Mr Stephen Howard Mcdonald on 2009-11-16

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16/11/2009

Director's details changed for James Marley on 2009-11-16

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13/11/2009

Director's details changed for Mr Lionel Christolomme on 2009-11-11

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05/11/2009

Appointment of Karen Lyon as a secretary

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05/11/2009

Termination of appointment of Philip Miller as a secretary

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

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18/06/2009

Accounts for a dormant company made up to 2007-12-31

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11/05/2009

Director's change of particulars / stephen mcdonald / 17/03/2008

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05/05/2009

Director's change of particulars / lionel christolomme / 23/04/2009

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19/01/2009

Director's change of particulars / arnaud bekaert / 01/11/2008

View PDF (1 pages)

19/12/2008

Return made up to 24/11/08; full list of members

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05/08/2008

Director's change of particulars / lionel christolomme / 08/02/2008

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06/06/2008

Secretary appointed philip miller

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06/06/2008

Appointment terminated secretary louisa jenkinson

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10/04/2008

Director appointed james marley

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29/02/2008

Director appointed arnaud bekaert

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07/02/2008

New director appointed

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06/02/2008

Director resigned

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03/12/2007

Return made up to 24/11/07; full list of members

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27/11/2007

Director resigned

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29/10/2007

New director appointed

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09/10/2007

Ad 22/08/07--------- £ si 43999@1=43999 £ ic 1/44000

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09/10/2007

Nc inc already adjusted 22/08/07

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09/10/2007

Memorandum and Articles of Association

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09/10/2007

Resolutions

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09/10/2007

Resolutions

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09/10/2007

Resolutions

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09/10/2007

Resolutions

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31/08/2007

Director's particulars changed

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31/07/2007

Registered office changed on 31/07/07 from: 150 aldersgate street london EC1A 4EJ

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25/07/2007

Secretary resigned

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25/07/2007

New director appointed

View PDF (5 pages)

25/07/2007

New director appointed

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25/07/2007

New secretary appointed

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13/03/2007

Accounting reference date extended from 30/11/07 to 31/12/07

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01/03/2007

New director appointed

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01/03/2007

New director appointed

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01/03/2007

Director resigned

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24/11/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	01/03/2011 - 01/02/2024	752
Thorne, Alexander Victor	Director	04/01/2021 - Present	78
Mcerlane, Andrew John	Director	21/02/2023 - 31/05/2024	51
Chojnowska, Marta	Director	31/05/2024 - Present	29
Leverd, Clement David Baptiste	Director	21/04/2016 - 21/02/2023	37

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED is an(a) Active company incorporated on 24/11/2006 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED?

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED is currently Active. It was registered on 24/11/2006 .

Where is BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED located?

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED do?

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-11-24 with no updates.