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Barnet Hospital Project Limited

Barnet Hospital Project Limited is an active company incorporated on 27 November 1998 with the registered office located in London, Greater London. Barnet Hospital Project Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03677627
Private limited company
Age
26 years
Incorporated 27 November 1998
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 9 years
Telephone
020 33880600
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British,french • Lives in England • Born in Jan 1977
Director • British • Lives in UK • Born in Jun 1966
Director • Irish • Lives in UK • Born in Apr 1980
Director • Commercial Director • French • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
North Middlesex Hospital Project Limited
Simon Hayman, Mr Luc Desplanques, and 1 more are mutual people.
Active
Bouygues (U.K.) Limited
Phillippa Jane Wilton PronguÉ and Pascal Daniel Henri Lux are mutual people.
Active
West Middlesex Hospital Project Limited
Mr Luc Desplanques and Mr. Philip Kane are mutual people.
Active
Central Middlesex Hospital Project Limited
Mr Luc Desplanques and Mr. Philip Kane are mutual people.
Active
Mid Essex Hospital Project Limited
Mr Luc Desplanques and Mr. Philip Kane are mutual people.
Active
Lewisham Schools Project Limited
Mr Luc Desplanques and Mr. Philip Kane are mutual people.
Active
Metier Healthcare Limited
Simon Hayman is a mutual person.
Active
Metier Holdings Limited
Simon Hayman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£8.53M
Increased by £1.61M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£2.21M
Increased by £25K (+1%)
Total Liabilities
-£2.21M
Increased by £25K (+1%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
24 Days Ago on 6 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mr Pascal Daniel Henri Lux Appointed
1 Year Ago on 25 Oct 2024
Phillippa Jane Wilton Prongué Resigned
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Bouygues E&S Solutions Limited (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Robert Keith Bradley Resigned
2 Years 1 Month Ago on 1 Oct 2023
Ms Phillippa Jane Wilton Prongué Appointed
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 20 Nov 2024
Appointment of Mr Pascal Daniel Henri Lux as a director on 25 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Phillippa Jane Wilton Prongué as a director on 25 October 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Bouygues E&S Solutions Limited as a person with significant control on 3 January 2024
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 28 Nov 2023
Appointment of Ms Phillippa Jane Wilton Prongué as a director on 30 September 2023
Submitted on 11 Oct 2023
Termination of appointment of Robert Keith Bradley as a director on 1 October 2023
Submitted on 11 Oct 2023
Repayment History
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