Barking & Dagenham Schools Project Limited

Active04949259 Private limited company
Incorporated
31 October 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Barry Coleman
Owned by
Accounts type
Full
Region
North East
Address
First Floor Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2023
Also at West Middlesex Hospital Project Limited, Central Middlesex Hospital Project Limited, Lewisham Schools Project Limited · more companies
British,French
Born January 1977 (49)
Sellier, Elodie Veronique
Secretary · Appointed 10 September 2021
Director · Appointed 16 August 2019
Also at Mid Essex Hospital Project Limited, Lewisham Schools Project Limited, Metier Healthcare Limited · more companies
British
Born November 1973
Coleman, Barry
Director · Appointed 16 August 2019
British
Born January 1966 (60)
Director · Appointed 31 May 2017
Also at Mid Essex Hospital Project Limited
Irish
Born April 1979 (47)
Officer history (19 former)
16 November 2023
Appointed Lux, Pascal Daniel Henri as Director
16 November 2023
Resigned Foy, John as Director
10 September 2021
Appointed Sellier, Elodie Veronique as Secretary
1 July 2021
Resigned Clayton, Brian as Secretary
16 August 2019
Appointed Beard, Lee as Director
16 August 2019
Appointed Coleman, Barry as Director
15 August 2019
Resigned Coleman, Barry as Director
15 August 2019
Resigned Griffiths, Mark John as Director
20 December 2018
Appointed Clayton, Brian as Secretary
20 December 2018
Resigned Plumley, Xavier Alexander as Secretary
31 May 2017
Resigned Ramillon, Nicolas as Director
31 May 2017
Appointed Bowes, Andrew as Director
26 June 2015
Appointed Foy, John as Director
25 June 2015
Resigned Howard, John Digory as Director
25 June 2015
Resigned Wood, John Richard as Director
26 May 2015
Appointed Ramillon, Nicolas as Director
6 November 2014
Appointed Coleman, Barry as Director
31 October 2014
Resigned Vickers, Tony David as Director
4 April 2013
Appointed Wood, John Richard as Director
4 April 2013
Resigned Phipps, Simon David as Director
14 November 2012
Appointed Griffiths, Mark John as Director
14 November 2012
Resigned Carr, David John as Director
6 June 2012
Resigned Cadman, Paul Andrew as Director
6 June 2012
Appointed Vickers, Tony David as Director
19 July 2011
Appointed Cadman, Paul Andrew as Director
15 April 2011
Appointed Howard, John Digory as Director
15 April 2011
Resigned Joseph, Vincent as Director
24 May 2010
Appointed Phipps, Simon David as Director
17 December 2008
Resigned Joseph, Vincent as Secretary
17 December 2008
Appointed Carr, David John as Director
17 December 2008
Appointed Plumley, Xavier Alexander as Secretary
17 December 2008
Resigned Bodin, Bruno Albert as Director
11 December 2007
Appointed Joseph, Vincent as Director
11 December 2007
Resigned Minault, Pascal as Director
22 January 2004
Appointed Joseph, Vincent as Secretary
22 January 2004
Appointed Bodin, Bruno Albert as Director
22 January 2004
Appointed Minault, Pascal as Director
22 January 2004
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
22 January 2004
Resigned Huntsmoor Limited as Corporate Director
22 January 2004
Resigned Huntsmoor Nominees Limited as Corporate Director
31 October 2003
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
31 October 2003
Appointed Huntsmoor Limited as Corporate Director
31 October 2003
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 04243192
Former controllers (1)
9 June 2017
Ceased Bouygues UK Limited — Owns 25–50% of shares

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Equans Group UK Limited
Axima Edg Limited Owns 75–100% of shares
Efab Industrial Solutions Ltd Owns 75–100% of shares
Efab Resourcing Ltd Owns 75–100% of shares
Efab Real Estate and Asset Management Ltd Owns 75–100% of shares
Equans Fabricom UK Limited Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Axima FM Holding Limited In liquidationOwns 75–100% of shares
Axima FM Limited In liquidationOwns 75–100% of shares
Birmingham Educational Investments Limited Owns 75–100% of shares
Colledge Trundle & Hall Limited Owns 75–100% of shares
Covion Limited Owns 75–100% of shares
Equans Buildings Limited Owns 75–100% of shares
Equans Developments Holdings UK Limited Owns 75–100% of shares
Equans Lceg Limited Owns 75–100% of shares
Equans E&S Infrastructure UK Limited Owns 75–100% of shares
Byes Solar UK Limited In liquidationOwns 75–100% of shares
D W Projects Limited In liquidationOwns 75–100% of shares
David Webster Limited Owns 75–100% of shares
Equans E&S Solutions Limited Owns 75–100% of shares
Barking & Dagenham Schools Project Limited This company Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Central Middlesex Hospital Project Limited Owns 75–100% of shares
Ecovert FM Limited Owns 75–100% of shares
Europland Limited Has significant influence or control
Icel Group Limited Owns 75–100% of shares
Lewisham Schools Project Limited Owns 75–100% of shares
Mid Essex Hospital Project Limited Owns 75–100% of shares
North Middlesex Hospital Project Limited Owns 75–100% of shares
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering Limited Owns 75–100% of shares
West Middlesex Hospital Project Limited Owns 75–100% of shares
Equans E&S UK Limited Owns 75–100% of shares
Equans Engineering Services Limited Owns 75–100% of shares
Equans EV Solutions Limited Owns 75–100% of shares
Equans FM Limited Owns 75–100% of shares
Cofathec Heatsave Limited In liquidationOwns 75–100% of shares
Sale Pfi FM Limited Owns 75–100% of shares
Sale Pfi Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Soar Build Limited In liquidationOwns 25–50% of shares
Equans Services Limited Owns 75–100% of shares
Cheshire Energy Networks Limited DissolvedOwns 50–75% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
And 8 more
Equans Offshore Wind Ltd Owns 75–100% of shares
Equans Specialist Contracting UK Limited Owns 75–100% of shares
Fabricom (UK) Limited Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Change of details for a person with significant control
25 January 2026Register inspection address has been changed
25 January 2026Register(s) moved to registered inspection location
3 December 2025Registered office address changed
1 December 2025Confirmation statement with no updates15 November 2025
Show all recent filings

Some other companies at this address

Barnet Hospital Project Limited
Byhome Limited
Central Middlesex Hospital Project Limited
David Webster Limited

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