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West Middlesex Hospital Project Limited

West Middlesex Hospital Project Limited is an active company incorporated on 25 September 2000 with the registered office located in London, Greater London. West Middlesex Hospital Project Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04077676
Private limited company
Age
24 years
Incorporated 25 September 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
5
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Apr 1980
Director • British,french • Lives in UK • Born in Jan 1977
Director • Commercial Director • French • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Middlesex Hospital Project Limited
Mr Luc Desplanques, Mr. Philip Kane, and 2 more are mutual people.
Active
Lewisham Schools Project Limited
Mr Luc Desplanques, Mr. Philip Kane, and 1 more are mutual people.
Active
Barnet 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
North Middlesex Hospital Project Limited
Mr Luc Desplanques and Mr. Philip Kane are mutual people.
Active
Byhome Limited
Mr Luc Desplanques is a mutual person.
Active
Barking & Dagenham Schools Project Limited
Mr Pascal Daniel Henri Lux is a mutual person.
Active
Peterborough Schools Project Limited
Mr Pascal Daniel Henri Lux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£21.81M
Increased by £4.33M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£4.13M
Increased by £1.17M (+39%)
Total Liabilities
-£4.13M
Increased by £1.17M (+39%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Jan 2024
Bouygues E&S Solutions Limited (PSC) Details Changed
1 Year 8 Months Ago on 3 Jan 2024
Mr Pascal Daniel Henri Lux Appointed
1 Year 9 Months Ago on 16 Nov 2023
John Foy Resigned
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Lee Beard Resigned
3 Years Ago on 21 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 13 October 2024 with updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 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 13 Jan 2024
Termination of appointment of John Foy as a director on 16 November 2023
Submitted on 29 Nov 2023
Appointment of Mr Pascal Daniel Henri Lux as a director on 16 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 19 Oct 2023
Confirmation statement made on 13 October 2022 with no updates
Submitted on 13 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Appointment of Mr Peter Galley as a director on 22 April 2022
Submitted on 4 May 2022
Repayment History
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