Bouygues Partnership For Education And Community (tower Hamlets) Limited

General information

Name:

Bouygues Partnership For Education And Community (tower Hamlets) Ltd

Office Address:

Becket House 1 Lambeth Palace Road SE1 7EU London

Number: 06737402

Incorporation date: 2008-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bouygues Partnership For Education And Community (tower Hamlets) is a business situated at SE1 7EU London at Becket House. This business has been operating since 2008 and is registered under reg. no. 06737402. This business has been actively competing on the UK market for 16 years now and company official state is active. The firm's classified under the NACE and SIC code 64203 meaning Activities of construction holding companies. Its latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-01-24.

At present, there’s a solitary managing director in the company: Thibaut R. (since 2023-09-30). Since 2021-01-08 Robert B., had fulfilled assigned duties for the company up until the resignation one year ago. In addition a different director, specifically Christopher S. gave up the position in January 2021. To support the directors in their duties, this company has been utilizing the skills of Charissa S. as a secretary since January 2023.

Company staff

Thibaut R.

Role: Director

Appointed: 30 September 2023

Latest update: 21 February 2024

Charissa S.

Role: Secretary

Appointed: 06 January 2023

Latest update: 21 February 2024

People with significant control

The companies that control this firm are: Bouygues (U.K.) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Lambeth Palace Road, SE1 7EU, London.

Bouygues (U.K.) Limited
Address: Becket House 1 Lambeth Palace Road, London, London, SE1 7EU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Other
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Director's appointment was terminated on October 1, 2023 (TM01)
filed on: 11th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
15
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