Barking & Dagenham Schools Project Limited

Active
Incorporated on 31 Oct 2003

Reg Address: Becket House, 1 Lambeth Palace Road, London SE1 7EU, United Kingdom

Company Number 04949259
Company Status Active
Incorporation Date 31 Oct 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Nov 2022
Confirmation Statement Next Due 30 Nov 2023
Average Number of Employees -

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Barking & Dagenham Schools Project Limited" is a ltd and located in Becket House, 1 Lambeth Palace Road, London SE1 7EU. Barking & Dagenham Schools Project Limited is currently in active status and it was incorporated on 31 Oct 2003 (20 years 10 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Barking & Dagenham Schools Project Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Elodie Veronique Sellier	Secretary	10 Sep 2021	-	Active
2	Barry Coleman	Director	16 Aug 2019	British	Active
3	Lee Beard	Director	16 Aug 2019	British	Active
4	Brian Clayton	Secretary	20 Dec 2018	-	Active
5	Brian Clayton	Secretary	20 Dec 2018	-	Resigned 1 Jul 2021
6	Andrew Bowes	Director	31 May 2017	Irish	Active
7	John Foy	Director	26 Jun 2015	British	Active
8	Nicolas Ramillon	Director	26 May 2015	French	Resigned 31 May 2017
9	Barry Coleman	Director	6 Nov 2014	British	Resigned 15 Aug 2019
10	John Richard Wood	Director	4 Apr 2013	British	Resigned 25 Jun 2015
11	Mark John Griffiths	Director	14 Nov 2012	English	Resigned 15 Aug 2019
12	Claire Sharp	Director	6 Jun 2012	-	Resigned 31 Oct 2014
13	Paul Andrew Cadman	Director	19 Jul 2011	British	Resigned 6 Jun 2012
14	John Digory Howard	Director	15 Apr 2011	British	Resigned 25 Jun 2015
15	Simon David Phipps	Director	24 May 2010	British	Resigned 4 Apr 2013
16	Xavier Alexander Plumley	Secretary	17 Dec 2008	British	Resigned 20 Dec 2018
17	David John Carr	Director	17 Dec 2008	British	Resigned 14 Nov 2012
18	Vincent Joseph	Director	11 Dec 2007	French	Resigned 15 Apr 2011
19	Pascal Minault	Director	22 Jan 2004	French	Resigned 11 Dec 2007
20	Vincent Joseph	Secretary	22 Jan 2004	-	Resigned 17 Dec 2008
21	Bruno Albert Bodin	Director	22 Jan 2004	French	Resigned 17 Dec 2008
22	HUNTSMOOR LIMITED	Corporate Director	31 Oct 2003	-	Resigned 22 Jan 2004
23	HUNTSMOOR NOMINEES LIMITED	Corporate Director	31 Oct 2003	-	Resigned 22 Jan 2004
24	TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	31 Oct 2003	-	Resigned 22 Jan 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bouygues Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active
2	Bouygues E&S Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Barking & Dagenham Schools Project Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	27 Mar 2024	Download PDF
2	Confirmation Statement - No Updates	22 Nov 2022	Download PDF 3 Pages
3	Accounts - Full	28 Jun 2022	Download PDF
4	Accounts - Full	20 Jul 2021	Download PDF
5	Confirmation Statement - Updates	11 Nov 2020	Download PDF 4 Pages
6	Accounts - Full	14 Sep 2020	Download PDF 18 Pages
7	Persons With Significant Control - Change To A Person With Significant Control	24 Jan 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	4 Nov 2019	Download PDF 4 Pages
9	Officers - Appoint Person Director Company With Name Date	30 Aug 2019	Download PDF 2 Pages
10	Officers - Appoint Person Director Company With Name Date	22 Aug 2019	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	19 Aug 2019	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	19 Aug 2019	Download PDF 1 Pages
13	Accounts - Full	3 Jul 2019	Download PDF 17 Pages
14	Officers - Appoint Person Secretary Company With Name Date	20 Dec 2018	Download PDF 2 Pages
15	Officers - Termination Secretary Company With Name Termination Date	20 Dec 2018	Download PDF 1 Pages
16	Confirmation Statement - Updates	31 Oct 2018	Download PDF 5 Pages
17	Accounts - Full	11 May 2018	Download PDF 17 Pages
18	Confirmation Statement - Updates	11 Dec 2017	Download PDF 4 Pages
19	Officers - Termination Director Company With Name Termination Date	16 Jun 2017	Download PDF 1 Pages
20	Officers - Appoint Person Director Company With Name Date	16 Jun 2017	Download PDF 2 Pages
21	Accounts - Full	5 Jun 2017	Download PDF 15 Pages
22	Confirmation Statement - Updates	22 Nov 2016	Download PDF 6 Pages
23	Officers - Change Person Director Company With Change Date	24 Aug 2016	Download PDF 2 Pages
24	Accounts - Full	1 Jun 2016	Download PDF 16 Pages
25	Officers - Change Person Director Company With Change Date	5 May 2016	Download PDF 2 Pages
26	Address - Change Registered Office Company With Date Old New	3 May 2016	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2015	Download PDF 6 Pages
28	Officers - Appoint Person Director Company With Name Date	1 Jul 2015	Download PDF 2 Pages
29	Officers - Termination Director Company With Name Termination Date	1 Jul 2015	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	1 Jul 2015	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	1 Jul 2015	Download PDF 1 Pages
32	Accounts - Full	16 Mar 2015	Download PDF 13 Pages
33	Officers - Appoint Person Director Company With Name Date	13 Nov 2014	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	10 Nov 2014	Download PDF 5 Pages
35	Officers - Termination Director Company With Name Termination Date	6 Nov 2014	Download PDF 1 Pages
36	Accounts - Full	19 Mar 2014	Download PDF 13 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2013	Download PDF 6 Pages
38	Accounts - Full	18 Apr 2013	Download PDF 13 Pages
39	Officers - Appoint Person Director Company With Name	9 Apr 2013	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	5 Apr 2013	Download PDF 1 Pages
41	Officers - Termination Director Company With Name	9 Jan 2013	Download PDF 1 Pages
42	Officers - Appoint Person Director Company With Name	9 Jan 2013	Download PDF 2 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	7 Nov 2012	Download PDF 6 Pages
44	Accounts - Full	13 Jul 2012	Download PDF 13 Pages
45	Officers - Appoint Person Director Company With Name	18 Jun 2012	Download PDF 2 Pages
46	Officers - Termination Director Company With Name	18 Jun 2012	Download PDF 1 Pages
47	Officers - Change Person Director Company With Change Date	28 May 2012	Download PDF 2 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	1 Nov 2011	Download PDF 6 Pages
49	Address - Change Registered Office Company With Date Old	17 Aug 2011	Download PDF 1 Pages
50	Officers - Appoint Person Director Company With Name	12 Aug 2011	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name	4 May 2011	Download PDF 2 Pages
52	Officers - Termination Director Company With Name	3 May 2011	Download PDF 1 Pages
53	Accounts - Full	14 Mar 2011	Download PDF 14 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	24 Nov 2010	Download PDF 6 Pages
55	Officers - Change Person Director Company With Change Date	21 Jul 2010	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name	8 Jun 2010	Download PDF 3 Pages
57	Accounts - Full	1 Jun 2010	Download PDF 14 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2009	Download PDF 5 Pages
59	Address - Change Registered Office Company With Date Old	28 Nov 2009	Download PDF 1 Pages
60	Miscellaneous	8 Nov 2009	Download PDF 1 Pages
61	Officers - Change Person Director Company With Change Date	15 Oct 2009	Download PDF 2 Pages
62	Officers - Change Person Secretary Company With Change Date	15 Oct 2009	Download PDF 1 Pages
63	Officers - Change Person Director Company With Change Date	15 Oct 2009	Download PDF 2 Pages
64	Accounts - Full	15 Jul 2009	Download PDF 13 Pages
65	Annual Return - Legacy	18 Mar 2009	Download PDF 10 Pages
66	Address - Legacy	10 Mar 2009	Download PDF 1 Pages
67	Address - Legacy	10 Mar 2009	Download PDF 1 Pages
68	Officers - Legacy	8 Jan 2009	Download PDF 1 Pages
69	Officers - Legacy	5 Jan 2009	Download PDF 2 Pages
70	Officers - Legacy	5 Jan 2009	Download PDF 1 Pages
71	Officers - Legacy	5 Jan 2009	Download PDF 1 Pages
72	Officers - Legacy	5 Jan 2009	Download PDF 3 Pages
73	Accounts - Full	2 Nov 2008	Download PDF 11 Pages
74	Officers - Legacy	17 Dec 2007	Download PDF 1 Pages
75	Officers - Legacy	17 Dec 2007	Download PDF 1 Pages
76	Annual Return - Legacy	29 Nov 2007	Download PDF 2 Pages
77	Accounts - Full	16 Aug 2007	Download PDF 14 Pages
78	Annual Return - Legacy	3 Nov 2006	Download PDF 2 Pages
79	Accounts - Full	30 Aug 2006	Download PDF 12 Pages
80	Annual Return - Legacy	1 Dec 2005	Download PDF 7 Pages
81	Accounts - Full	24 Oct 2005	Download PDF 11 Pages
82	Accounts - Legacy	18 Feb 2005	Download PDF 1 Pages
83	Annual Return - Legacy	27 Jan 2005	Download PDF 7 Pages
84	Capital - Legacy	14 Jun 2004	Download PDF 2 Pages
85	Mortgage - Legacy	20 Apr 2004	Download PDF 5 Pages
86	Officers - Legacy	11 Feb 2004	Download PDF 3 Pages
87	Officers - Legacy	11 Feb 2004	Download PDF 3 Pages
88	Address - Legacy	11 Feb 2004	Download PDF 1 Pages
89	Officers - Legacy	11 Feb 2004	Download PDF 1 Pages
90	Officers - Legacy	11 Feb 2004	Download PDF 1 Pages
91	Officers - Legacy	4 Feb 2004	Download PDF 2 Pages
92	Officers - Legacy	4 Feb 2004	Download PDF 1 Pages
93	Resolution	4 Feb 2004	Download PDF 1 Pages
94	Resolution	4 Feb 2004	Download PDF
95	Resolution	4 Feb 2004	Download PDF
96	Incorporation - Company	31 Oct 2003	Download PDF 34 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	North Middlesex Hospital Project Limited Mutual People: John Foy	Active
2	Byhome Limited Mutual People: John Foy	Active
3	West Middlesex Hospital Project Limited Mutual People: John Foy , Lee Beard	Active
4	Peterborough Schools Project Limited Mutual People: John Foy	Active
5	Lewisham Schools Project Limited Mutual People: John Foy , Lee Beard	Active
6	Central Middlesex Hospital Project Limited Mutual People: John Foy , Lee Beard	Active
7	Mid Essex Hospital Project Limited Mutual People: Andrew Bowes , Lee Beard	Active
8	Safe House Security Systems Limited Mutual People: Andrew Bowes	dissolved
9	Metier Healthcare Limited Mutual People: Lee Beard	Active
10	Metier Holdings Limited Mutual People: Lee Beard	Active