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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 Newcastle upon Tyne, Tyne and Wear. West Middlesex Hospital Project Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04077676
Private limited company
Age
25 years
Incorporated 25 September 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 1 year 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 (9 months remaining)
Address
First Floor, Neon Q10 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU
England
Address changed on 3 Dec 2025 (4 days ago)
Previous address was Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British,french • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Oct 1976
Director • Irish • Lives in UK • Born in Apr 1980
Director • Commercial Director • French • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Middlesex Hospital Project Limited
Peter Galley, Luc Desplanques, and 2 more are mutual people.
Active
Lewisham Schools Project Limited
Luc Desplanques, Mr Philip Kane, and 1 more are mutual people.
Active
Barnet Hospital Project Limited
Luc Desplanques and Mr Philip Kane are mutual people.
Active
Mid Essex Hospital Project Limited
Luc Desplanques and Mr Philip Kane are mutual people.
Active
North Middlesex Hospital Project Limited
Luc Desplanques and Mr Philip Kane are mutual people.
Active
Byhome Limited
Luc Desplanques is a mutual person.
Active
Barking & Dagenham Schools Project Limited
Pascal Daniel Henri Lux is a mutual person.
Active
Peterborough Schools Project Limited
Pascal Daniel Henri Lux 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
Same as previous period
Turnover
£24.32M
Increased by £2.51M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£3.66M
Decreased by £470K (-11%)
Total Liabilities
-£3.66M
Decreased by £470K (-11%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Registered Address Changed
4 Days Ago on 3 Dec 2025
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Oct 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Jan 2024
Bouygues E&S Solutions Limited (PSC) Details Changed
1 Year 11 Months Ago on 3 Jan 2024
Mr Pascal Daniel Henri Lux Appointed
2 Years Ago on 16 Nov 2023
John Foy Resigned
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Oct 2023
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Documents
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 3 December 2025
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 28 Oct 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 22 Oct 2025
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
Repayment History
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