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BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED (06009174)

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Introduction

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Updated On: 08/09/2026
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BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED

Summary

Bouygues Partnership for Education and Community (Waltham Forest) Limited is an active private limited company incorporated on 24 November 2006. It is registered in England and Wales and operates from Quadrant House, 4 Thomas More Square, London E1W 1YW. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by Infrared Infrastructure Yield Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three directors: Chad Matthew Reilly (appointed 2019), Alexander Victor Thorne (appointed 2021) and Phillip Thomas Kane (appointed 2021).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 5 June 2026 and submitted a confirmation statement with no updates on 13 December 2025. The next full accounts are due by 30 September 2027 and the next confirmation statement by 8 December 2026.

Status

active

Active since 19 years ago

Company No

06009174

LTD Company

Age

19 Years

Incorporated 24 November 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

1 year left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 5 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 24 November 2025 (10 months ago)
Submitted on 13 December 2025 (9 months ago)

Next Due

Due by 8 December 2026
For period ending 24 November 2026

Contact

Address

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

Timeline

43 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Nov 06
Director Left
Dec 10
Director Joined
Dec 10
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Oct 11
Director Left
May 12
Director Joined
May 12
Director Left
May 12
Director Joined
May 12
Director Joined
Jul 12
Director Left
Jan 13
Director Joined
Apr 14
Director Joined
Oct 14
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
May 16
Director Joined
May 16
Director Left
Mar 17
Director Joined
Mar 17
Director Left
Jul 17
Director Left
Jul 17
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Jan 21
Director Joined
Feb 21
Director Left
Jun 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Feb 23
Director Joined
Feb 23
Director Left
May 24
Director Joined
May 24
0
Funding
42
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

34

4 Active
30 Resigned

JENKINSON, Louisa Jane

Resigned
Lindenwood, West ClandonGU4 7UG
Secretary
Appointed 11 Jul 2007
Resigned 20 May 2008

COOPER, Phillip John

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born February 1949
Director
Appointed 11 Jul 2007
Resigned 02 Oct 2011

QUAIFE, Geoffrey Alan

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born October 1955
Director
Appointed 12 Oct 2007
Resigned 08 Mar 2017

JONES, Bryn David Murray

Resigned
Westwood St Dunstan, MayfieldTN4 8XT
Born November 1962
Director
Appointed 11 Jul 2007
Resigned 12 Oct 2007

GILL, Darren Paul

Resigned
Elizabeth House, LondonSE1 7NQ
Born March 1968
Director
Appointed 14 May 2012
Resigned 01 Sept 2014

CHRISTOLOMME, Lionel Marie Michel

Resigned
39 York Road, LondonSE1 7NQ
Born January 1967
Director
Appointed 25 Jan 2008
Resigned 06 May 2011

MILLER, Philip

Resigned
Sutton Court, LondonW4 3JF
Secretary
Appointed 20 May 2008
Resigned 02 Nov 2009

MARLEY, James

Resigned
39 York Road, LondonSE1 7NQ
Born April 1970
Director
Appointed 08 Apr 2008
Resigned 15 Nov 2010

BEKAERT, Arnaud

Resigned
39 York Road, LondonSE1 7NQ
Born April 1969
Director
Appointed 18 Feb 2008
Resigned 14 May 2012

MCDONALD, Stephen Howard

Resigned
39 York Street, LondonSE1 7NQ
Born November 1968
Director
Appointed 18 Jan 2007
Resigned 01 Feb 2015

LYON, Karen

Resigned
Belvedere Court, LondonSW15 6HY
Secretary
Appointed 02 Nov 2009
Resigned 01 Mar 2011

PHIPPS, Simon David

Resigned
Elizabeth House, LondonSE1 7NQ
Born May 1970
Director
Appointed 06 May 2011
Resigned 25 Jan 2013

BHADRA, Kaushik

Resigned
12 Charles Ii Street, LondonSW1Y 4QU
Born May 1979
Director
Appointed 08 Mar 2017
Resigned 01 Sept 2019

CHAUTEMPS, Emmanuel

Resigned
39 York Road, LondonSE1 7NQ
Born July 1970
Director
Appointed 24 Apr 2012
Resigned 01 Feb 2015

GROLIN, Alexis

Resigned
39 York Road, LondonSE1 7NQ
Born February 1980
Director
Appointed 25 Jul 2013
Resigned 01 Sept 2014

GRIFFITHS, Mark John

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born September 1967
Director
Appointed 01 Feb 2015
Resigned 31 Jul 2019

HOLDEN, Mark Geoffrey David

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born September 1957
Director
Appointed 13 Jul 2012
Resigned 21 Apr 2016

DRIVER, Ross William

Resigned
LondonSW1Y 4QU
Born May 1981
Director
Appointed 23 Apr 2014
Resigned 15 Jun 2021

RAMILLON, Nicolas

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born March 1976
Director
Appointed 01 Sept 2014
Resigned 21 Apr 2017

ROUCHON, Emilie

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born November 1979
Director
Appointed 01 Sept 2014
Resigned 21 Apr 2017

REILLY, Chad Matthew

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born October 1969
Director
Appointed 01 Feb 2015
Resigned 31 Jul 2019

REILLY, Chad Matthew

Active
1 Lambeth Palace Road, LondonSE1 7EU
Born October 1969
Director
Appointed 01 Aug 2019

LEVERD, Clement David Baptiste

Resigned
LondonSW1Y 4QU
Born August 1986
Director
Appointed 21 Apr 2016
Resigned 21 Feb 2023

PATEL, Jamin

Resigned
1 Lambeth Palace Road, LondonSE1 7EU
Born July 1976
Director
Appointed 01 Aug 2019
Resigned 02 Sept 2021

FAVRE, Sarah Elisabeth Madeleine

Resigned
12 Charles Ii Street, LondonSW1Y 4QU
Born August 1971
Director
Appointed 01 Sept 2019
Resigned 15 Jan 2021

THORNE, Alexander Victor

Active
Level 7, One Bartholomew Close, LondonEC1A 7BL
Born March 1989
Director
Appointed 04 Jan 2021

KANE, Phillip Thomas

Active
Unit 18, PrestonPR2 2YP
Born April 1980
Director
Appointed 13 Sept 2021

MCERLANE, Andrew John

Resigned
Floor 6, LondonE1W 1YW
Born March 1988
Director
Appointed 21 Feb 2023
Resigned 31 May 2024

CHOJNOWSKA, Marta

Active
Unit 18, PrestonPR2 2YP
Born November 1992
Director
Appointed 31 May 2024

PLUMLEY, Xavier Alexander

Resigned
39 York Road, LondonSE1 7NQ
Born September 1959
Director
Appointed 14 Dec 2010
Resigned 24 Apr 2012

MINAULT, Pascal

Resigned
5 Devereux Road, LondonSW11 6JR
Born October 1963
Director
Appointed 18 Jan 2007
Resigned 25 Jan 2008

INHOCO FORMATIONS LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 24 Nov 2006
Resigned 18 Jan 2007

A G SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 24 Nov 2006
Resigned 11 Jul 2007

VISTRA COMPANY SECRETARIES LIMITED

Resigned
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 01 Mar 2011
Resigned 01 Feb 2024

Persons with significant control

1

Infrared Infrastructure Yield Holdings Limited

Active
LondonSW1Y 4QU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

140

Accounts With Accounts Type Full
5 June 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
13 February 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
13 February 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2023
AP01Appointment of Director
Confirmation Statement With Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
19 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Accounts With Accounts Type Small
27 July 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2021
AP01Appointment of Director
Accounts With Accounts Type Small
28 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
27 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Change Person Director Company
25 November 2020
CH01Change of Director Details
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Change Person Director Company
24 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Accounts With Accounts Type Small
8 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2019
TM01Termination of Director
Change Corporate Secretary Company With Change Date
6 April 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 August 2017
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
16 August 2017
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
29 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Accounts With Accounts Type Full
24 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
24 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
6 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Appoint Person Director Company With Name Date
29 October 2014
AP01Appointment of Director
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
30 April 2014
AP01Appointment of Director
Change Person Director Company With Change Date
17 January 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Accounts With Accounts Type Full
19 June 2013
AAAnnual Accounts
Termination Director Company With Name
31 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Accounts With Accounts Type Full
7 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
20 July 2012
AP01Appointment of Director
Termination Director Company With Name
22 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
22 May 2012
AP01Appointment of Director
Termination Director Company With Name
10 May 2012
TM01Termination of Director
Appoint Person Director Company With Name
10 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 December 2011
AR01AR01
Termination Director Company With Name
1 November 2011
TM01Termination of Director
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
23 September 2011
AP01Appointment of Director
Change Person Director Company With Change Date
23 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2011
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
24 March 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
10 March 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
3 March 2011
AD01Change of Registered Office Address
Appoint Person Director Company With Name
31 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
31 December 2010
AR01AR01
Termination Director Company With Name
22 December 2010
TM01Termination of Director
Change Person Secretary Company With Change Date
24 November 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2009
AR01AR01
Change Person Director Company With Change Date
2 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
1 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Termination Secretary Company With Name
5 November 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 November 2009
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
27 October 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 June 2009
AAAnnual Accounts
Legacy
11 May 2009
288cChange of Particulars
Legacy
5 May 2009
288cChange of Particulars
Legacy
19 January 2009
288cChange of Particulars
Legacy
19 December 2008
363aAnnual Return
Legacy
5 August 2008
288cChange of Particulars
Legacy
6 June 2008
288bResignation of Director or Secretary
Legacy
6 June 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
29 February 2008
288aAppointment of Director or Secretary
Legacy
7 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288bResignation of Director or Secretary
Legacy
3 December 2007
363aAnnual Return
Legacy
27 November 2007
288bResignation of Director or Secretary
Legacy
29 October 2007
288aAppointment of Director or Secretary
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Resolution
9 October 2007
RESOLUTIONSResolutions
Memorandum Articles
9 October 2007
MEM/ARTSMEM/ARTS
Legacy
9 October 2007
123Notice of Increase in Nominal Capital
Legacy
9 October 2007
88(2)R88(2)R
Legacy
31 August 2007
288cChange of Particulars
Legacy
31 July 2007
287Change of Registered Office
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
288aAppointment of Director or Secretary
Legacy
25 July 2007
288bResignation of Director or Secretary
Legacy
13 March 2007
225Change of Accounting Reference Date
Legacy
1 March 2007
288bResignation of Director or Secretary
Legacy
1 March 2007
288aAppointment of Director or Secretary
Legacy
1 March 2007
288aAppointment of Director or Secretary
Incorporation Company
24 November 2006
NEWINCIncorporation