BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

Active - Accounts Filed

General Information

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

COMPANY NUMBER
06009174

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/11/2006 (18years old)

WEBSITE
http://hsbcgroup.com

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE
LONDON
E1W 1YW

TRADING ADDRESSES

First Floor Templeback
10 Temple Back
Bristol
Avon
BS1 6FL

Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
E1W 1YW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£131k

3.15%

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Andrew John McErlane (929639357) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£131k

3.15%

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

24

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED	Owned: 85.00 %	Shares: 37,400	Price per share: £1.00	Total Value: £37,400.00
BOUYGUES (U.K.) LIMITED	Owned: 7.50 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00
BOUYGUES E & S SOLUTIONS LIMITED	Owned: 7.50 %	Shares: 3,300	Price per share: £1.00	Total Value: £3,300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Chad Matthew Reilly 01/08/2019 - 31/07/2019 (0 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Alexander Victor Thorne 04/01/2021 - Present (3 years and 10 months) Born in Mar 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 65 Past: 19	View Report
Phillip Thomas Kane 13/09/2021 - Present (3 years and 2 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Marta Chojnowska 31/05/2024 - Present (6 months) Born in Nov 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 30 Past: 0	View Report
A G SECRETARIAL LIMITED 24/11/2006 - Present (18years) 24/11/2006 - Present (18years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 384 Past: 9177	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Accounts filed
Date: 04/06/2024	Event: Andrew John McErlane (929639357) has left the board
Date: 04/06/2024	Event: New Board Member Marta Chojnowska (930186387) Appointed
Date: 19/02/2024	Event: VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 02/03/2023	Event: Clement David Baptiste Leverd (920729443) has left the board
Date: 02/03/2023	Event: New Board Member Andrew John McErlane (929639357) Appointed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 01/12/2021	Event: New Accounts filed
Date: 01/12/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: Jamin Patel (925366226) has left the board
Date: 12/10/2021	Event: New Board Member Phillip Thomas Kane (928813247) Appointed
Date: 05/10/2021	Event: Jamin Patel (925366226) has left the board
Date: 05/10/2021	Event: New Board Member Phillip Thomas Kane (928813247) Appointed
Date: 04/02/2021	Event: New Board Member Alexander Victor Thorne (926447651) Appointed
Date: 03/02/2021	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Board Member Chad Matthew Reilly (919504449) Appointed
Date: 11/10/2019	Event: New Board Member Jamin Patel (925366226) Appointed
Date: 05/09/2019	Event: New Board Member Sarah Elisabeth Madeleine Favre (926133843) Appointed
Date: 05/09/2019	Event: Kaushik Bhadra (915052840) has left the board
Date: 19/08/2019	Event: Mark John Griffiths (917012820) has left the board
Date: 19/08/2019	Event: Chad Matthew Reilly (919504449) has left the board
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 23/08/2017	Event: Change in Reg. Office
Date: 20/07/2017	Event: Emilie Rouchon (919504400) has left the board
Date: 20/07/2017	Event: Nicolas Ramillon (919504399) has left the board
Date: 21/03/2017	Event: New Board Member Kaushik Bhadra (915052840) Appointed
Date: 21/03/2017	Event: Geoffrey Alan Quaife (912304839) has left the board
Date: 03/12/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Accounts filed
Date: 05/05/2016	Event: New Board Member Clement David Baptiste Leverd (920729443) Appointed
Date: 05/05/2016	Event: Mark Geoffrey David Holden (917050870) has left the board
Date: 29/11/2015	Event: New Annual Return filed
Date: 27/11/2015	Event: New Accounts filed
Date: 29/06/2015	Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed
Date: 29/06/2015	Event: JORDAN COMPANY SECRETARIES LIMITED (915878712) has left the board
Date: 10/03/2015	Event: New Board Member Chad Matthew Reilly (919504449) Appointed
Date: 10/03/2015	Event: Darren Paul Gill (912414160) has left the board

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BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£131k

£0

People Overview

4

24

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£131k

£0

Accounts

People Overview

4

24

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™