BARKING & DAGENHAM SCHOOLS PROJECT LIMITED
Overview
| Company Name | BARKING & DAGENHAM SCHOOLS PROJECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04949259 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARKING & DAGENHAM SCHOOLS PROJECT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BARKING & DAGENHAM SCHOOLS PROJECT LIMITED located?
| Registered Office Address | First Floor Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARKING & DAGENHAM SCHOOLS PROJECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BARKING & DAGENHAM SCHOOLS PROJECT LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for BARKING & DAGENHAM SCHOOLS PROJECT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD03 | ||||||
Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU | 1 pages | AD02 | ||||||
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on Dec 03, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||
Change of details for Bouygues E&S Solutions Limited as a person with significant control on Jan 03, 2024 | 2 pages | PSC05 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Appointment of Mr Pascal Daniel Henri Lux as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of John Foy as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Elodie Veronique Sellier as a secretary on Sep 10, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Brian Clayton as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||
Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on Jan 17, 2020 | 2 pages | PSC05 | ||||||
Confirmation statement made on Nov 04, 2019 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Lee Beard as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||
Appointment of Barry Coleman as a director on Aug 16, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Who are the officers of BARKING & DAGENHAM SCHOOLS PROJECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SELLIER, Elodie Veronique | Secretary | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | 287273840001 | |||||||
| BEARD, Lee | Director | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | England | British | 261882220001 | |||||
| BOWES, Andrew | Director | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | England | Irish | 233705240001 | |||||
| COLEMAN, Barry | Director | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | England | British | 192633110001 | |||||
| LUX, Pascal Daniel Henri | Director | Neon Q10 Quorum Business Park Benton Lane NE12 8BU Newcastle Upon Tyne First Floor England | United Kingdom | British,French | 310331950001 | |||||
| CLAYTON, Brian | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 253656970001 | |||||||
| JOSEPH, Vincent | Secretary | 144 Dorset Road SW19 3EF London | French | 89628440001 | ||||||
| PLUMLEY, Xavier Alexander | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | British | 51554040002 | ||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 84071220001 | |||||||
| BODIN, Bruno Albert | Director | Balcome Road Haywards Heath RH16 1XP West Sussex White Flat, Borde Hill Estate Great Britain United Kingdom | United Kingdom | French | 62676630006 | |||||
| CADMAN, Paul Andrew | Director | Elizabeth House 39 York Road SE17NQ London Waterloo Centre United Kingdom | United Kingdom | British | 118234200001 | |||||
| CARR, David John | Director | Elizabeth House 39 York Road SE17NQ London Waterloo Centre United Kingdom | United Kingdom | British | 88508210001 | |||||
| COLEMAN, Barry | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | British | 192633110001 | |||||
| FOY, John | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 177225040001 | |||||
| GRIFFITHS, Mark John | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | English | 170128200001 | |||||
| HOWARD, John Digory | Director | Waterloo Centre Elizabeth House 39 York Road SE17NQ London Bouygues (Uk) Limited England | United Kingdom | British | 138831770001 | |||||
| JOSEPH, Vincent | Director | c/o Ecovert Fm Ltd Elizabeth House SE1 7NQ London Waterloo Centre United Kingdom | United Kingdom | French | 127117490002 | |||||
| MINAULT, Pascal | Director | 5 Devereux Road SW11 6JR London | French | 84872700001 | ||||||
| PHIPPS, Simon David | Director | Elizabeth House 39 York Road SE17NQ London Waterloo Centre United Kingdom | United Kingdom | British | 148882570002 | |||||
| RAMILLON, Nicolas | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | Uk | French | 195043990001 | |||||
| VICKERS, Tony David | Director | Elizabeth House 39 York Road SE1 7NQ London Waterloo Centre United Kingdom | United Kingdom | British | 169968810001 | |||||
| WOOD, John Richard | Director | Waterloo Centre Elizabeth House 39 York Road SE17NQ London Bouygues (Uk) Limited England England | United Kingdom | British | 175481940001 | |||||
| HUNTSMOOR LIMITED | Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 39090660001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Director | Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London | 41864110001 |
Who are the persons with significant control of BARKING & DAGENHAM SCHOOLS PROJECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equans E&S Solutions Limited | Apr 06, 2016 | 1 Lambeth Palace Road SE1 7EU London Becket House England | No | ||||||||||
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Natures of Control
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| Bouygues Uk Limited | Apr 06, 2016 | 1 Lambeth Palace Road SE1 7EU London Becket House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0