Bouygues Partnership for Education and Community (Waltham Forest) Limited

Active06009174 Private limited company
Incorporated
24 November 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Pario Limited Unit 18
Riversway Business Village
Navigation Way
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2024
Polish
Born November 1992
Director · Appointed 13 September 2021
Irish
Born April 1980 (46)
Director · Appointed 4 January 2021
British
Born March 1989 (37)
Director · Appointed 1 August 2019
British
Born October 1969 (57)
Officer history (30 former)
31 May 2024
Appointed Chojnowska, Marta as Director
31 May 2024
Resigned Mcerlane, Andrew John as Director
1 February 2024
Resigned Vistra Company Secretaries Limited as Corporate Secretary
21 February 2023
Resigned Leverd, Clement David Baptiste as Director
21 February 2023
Appointed Mcerlane, Andrew John as Director
13 September 2021
Appointed Kane, Phillip Thomas as Director
2 September 2021
Resigned Patel, Jamin as Director
15 June 2021
Resigned Driver, Ross William as Director
15 January 2021
4 January 2021
Appointed Thorne, Alexander Victor as Director
1 September 2019
Appointed Favre, Sarah Elisabeth Madeleine as Director
1 September 2019
Resigned Bhadra, Kaushik as Director
1 August 2019
Appointed Patel, Jamin as Director
1 August 2019
Appointed Reilly, Chad Matthew as Director
31 July 2019
Resigned Griffiths, Mark John as Director
31 July 2019
Resigned Reilly, Chad Matthew as Director
21 April 2017
Resigned Ramillon, Nicolas as Director
21 April 2017
Resigned Rouchon, Emilie as Director
8 March 2017
Appointed Bhadra, Kaushik as Director
8 March 2017
Resigned Quaife, Geoffrey Alan as Director
21 April 2016
Appointed Leverd, Clement David Baptiste as Director
21 April 2016
Resigned Holden, Mark Geoffrey David as Director
1 February 2015
Appointed Reilly, Chad Matthew as Director
1 February 2015
Resigned Mcdonald, Stephen Howard as Director
1 February 2015
Appointed Griffiths, Mark John as Director
1 February 2015
Resigned Chautemps, Emmanuel as Director
1 September 2014
Resigned Grolin, Alexis as Director
1 September 2014
Appointed Rouchon, Emilie as Director
1 September 2014
Appointed Ramillon, Nicolas as Director
1 September 2014
Resigned Gill, Darren Paul as Director
23 April 2014
Appointed Driver, Ross William as Director
25 July 2013
Appointed Grolin, Alexis as Director
25 January 2013
Resigned Phipps, Simon David as Director
13 July 2012
Appointed Holden, Mark Geoffrey David as Director
14 May 2012
Appointed Gill, Darren Paul as Director
14 May 2012
Resigned Bekaert, Arnaud as Director
24 April 2012
Appointed Chautemps, Emmanuel as Director
24 April 2012
Resigned Plumley, Xavier Alexander as Director
2 October 2011
Resigned Cooper, Phillip John as Director
6 May 2011
6 May 2011
Appointed Phipps, Simon David as Director
1 March 2011
Resigned Lyon, Karen as Secretary
1 March 2011
Appointed Vistra Company Secretaries Limited as Corporate Secretary
14 December 2010
Appointed Plumley, Xavier Alexander as Director
15 November 2010
Resigned Marley, James as Director
2 November 2009
Resigned Miller, Philip as Secretary
2 November 2009
Appointed Lyon, Karen as Secretary
20 May 2008
Appointed Miller, Philip as Secretary
20 May 2008
Resigned Jenkinson, Louisa Jane as Secretary
8 April 2008
Appointed Marley, James as Director
18 February 2008
Appointed Bekaert, Arnaud as Director
25 January 2008
Appointed Christolomme, Lionel Marie Michel as Director
25 January 2008
Resigned Minault, Pascal as Director
12 October 2007
Resigned Jones, Bryn David Murray as Director
12 October 2007
Appointed Quaife, Geoffrey Alan as Director
11 July 2007
Appointed Jones, Bryn David Murray as Director
11 July 2007
Appointed Jenkinson, Louisa Jane as Secretary
11 July 2007
Appointed Cooper, Phillip John as Director
11 July 2007
Resigned A G Secretarial Limited as Corporate Secretary
18 January 2007
Appointed Minault, Pascal as Director
18 January 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
18 January 2007
Appointed Mcdonald, Stephen Howard as Director
24 November 2006
Appointed Inhoco Formations Limited as Corporate Nominee Director
24 November 2006
Appointed A G Secretarial Limited as Corporate Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08109112

Holdings 1

Companies where Bouygues Partnership for Education and Community (Waltham Forest) Limited is registered as a person with significant control

Filings 141

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed
5 June 2026Full accounts31 December 2025
13 December 2025Confirmation statement with no updates24 November 2025
8 July 2025Full accounts31 December 2024
4 December 2024Confirmation statement with no updates24 November 2024
Show all 141 filings

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