BOUYGUES (U.K.) LIMITED
Overview
| Company Name | BOUYGUES (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03460378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOUYGUES (U.K.) LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is BOUYGUES (U.K.) LIMITED located?
| Registered Office Address | Becket House 1 Lambeth Palace Road SE1 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOUYGUES (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BILANCREST LIMITED | Nov 04, 1997 | Nov 04, 1997 |
What are the latest accounts for BOUYGUES (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOUYGUES (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for BOUYGUES (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Mark Cesenek as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of John Boughton as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||||||||||
Director's details changed for Mr Philippe Laurent Bernard on Mar 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Julien Didier Calais as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thibaut Maxime Roux as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||
Appointment of Mr Philippe Laurent Bernard as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Fabienne Paule Viala as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||
Termination of appointment of Phillippa Jane Wilton Prongué as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Pascal Daniel Henri Lux on May 09, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Pascal Daniel Henri Lux as a director on May 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gerald Farque as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Didier Cloix on Jan 20, 2024 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital on Dec 27, 2023
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Who are the officers of BOUYGUES (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEARS, Charissa Jane | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 304102470001 | |||||||
| BERNARD, Philippe Laurent | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 336996650002 | |||||
| CALAIS, Julien Didier | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 337522570001 | |||||
| CESENEK, Mark | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | British | 280086600001 | |||||
| CLOIX, Didier | Director | 1 Lambeth Palace Road SE1 7EU London Becket House England | United Kingdom | French | 317035470001 | |||||
| LUX, Pascal Daniel Henri | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | British,French | 318824150002 | |||||
| DITTY, Carole | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 173396790001 | |||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| JOSEPH, Vincent | Secretary | 144 Dorset Road SW19 3EF London | French | 89628440001 | ||||||
| JOUY, Philippe | Secretary | Alfriston Road SW11 6NS London 27 | Francaise | 107635850002 | ||||||
| MONTFORT, Olivier | Secretary | 1 Stanway Gardens W3 9ST Acton London | French | 73620630001 | ||||||
| PIERCE, David William | Secretary | Waterloo Centre Elizabeth House 39 York Road SE1 7NQ London | British | 124139930001 | ||||||
| RENAUD, Geoffroy Romain Christian | Secretary | 13 Canford Road Wandsworth SW11 6PA London | French | 108248960001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||
| ABSON, Paul | Director | Court Abingdon Science Park OX14 3NB Abingdon Grange Oxon England | United Kingdom | British | 157899670001 | |||||
| AMEQUIN, Philippe Nicolas | Director | Le Marco Polo 4 Rue Saint Eloi Bp 1048 76172 Rouen Cedex Quille France | France | French | 130299980001 | |||||
| ARLOT, Jean-Marc | Director | 7 Branch Road Pinnacle Bld Flat, 260 Berglen Court E14 7JZ London | French | 114611370001 | ||||||
| BEKAERT, Arnaud | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 127916430003 | |||||
| BERREBI, Mikel | Director | 6 Walham Court 109-111 Haverstock Hill NW3 4SD London | French | 115383740001 | ||||||
| BERREBI, Mikel | Director | 6 Walham Court 109-111 Haverstock Hill NW3 4SD London | French | 115383740001 | ||||||
| BONNAVE, Phillippe | Director | c/o Bouygues Construction Avenue Eugene Freyssinet 78280 Guyancourt 1 France | France | French | 127323120001 | |||||
| BOUGHTON, John | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 294887300001 | |||||
| BOUTROLLE, Axel Francois Cornelis | Director | 1 Lambeth Palace Road SE17EU England And Wales Becket House London United Kingdom | England | French | 252412310001 | |||||
| BOUTROLLE, Axel Francois Cornelis | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 252412310001 | |||||
| BRADLEY, Robert Keith | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | British | 179541830002 | |||||
| CHRISTOLOMME, Lionel Marie Michel | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 126570500002 | |||||
| COTE, Michel | Director | 1 Avenue Eugene Freyssinet St Quentin En Yvelines 78061 France | French | 103485140001 | ||||||
| COUFFRAND, Yves | Director | 10 Allee Du Prieure 76240 Bonsecours France | French | 127316790001 | ||||||
| CRILLON, Olivier | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 199762190001 | |||||
| DENERY, Philippe Gilbert | Director | 8 Rue Desaix FOREIGN Paris 75015 France | French | 74419110001 | ||||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FARQUE, Gerald | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 253041090002 | |||||
| GAUDRON, Jacques Marie Armand | Director | 259 Rue Gallieni 92100 Boulogne Billancourt France | French | 55864090001 | ||||||
| GILL, Darren Paul | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 124141600001 |
Who are the persons with significant control of BOUYGUES (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bouygues S.A. | Apr 06, 2016 | 1 Avenue Eugene Freyssinet Saint Quentin En Yvelines 78061 Cedex Challenger France | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0