BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
Overview
| Company Name | BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05602845 |
| 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 CONSTRUCTION INVESTMENTS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED located?
| Registered Office Address | Becket House 1 Lambeth Palace Road SE1 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOUYGUES CONSTRUCTION INVESTMENTS (UK) 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 CONSTRUCTION INVESTMENTS (UK) 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 CONSTRUCTION INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
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 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean Luc Midena as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thibaut Roux as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of Mrs Charissa Jane Shears as a secretary on Jan 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Carole Ditty as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Jean-Luc Luc Midena on Jul 31, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with updates | 4 pages | CS01 | ||
Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on Jan 15, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 23, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 14 pages | AA | ||
Director's details changed for Mr Jean-Luc Midena on Sep 01, 2019 | 2 pages | CH01 | ||
Termination of appointment of Xavier Alexander Plumley as a director on Dec 21, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BOUYGUES CONSTRUCTION INVESTMENTS (UK) 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 | |||||||
| CALAIS, Julien Didier | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 337522570001 | |||||
| CARR, David John | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 88508210001 | |||||
| CHARTON, Philippe | Director | c/o Bouygues Construction Sa 1 Avenue Eugene Freyssinet 78061 Saint Quentin En Yvelines Cedex Challenger France | France | French | 134653770001 | |||||
| CLAYTON, Brian | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 181322320001 | |||||||
| DITTY, Carole | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 222225820001 | |||||||
| JOUY, Philippe | Secretary | Alfriston Road SW11 6NS London 27 | Francaise | 107635850002 | ||||||
| PIERCE, David William | Secretary | Elisabeth House 39 York Road SE1 7NQ London | British | 129689380001 | ||||||
| PIERCE, David William | Secretary | 47 Cambridge Road AL1 5LE St Albans Hertfordshire | British | 124139930001 | ||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| BENARROSH, Robert | Director | 11 Chaussee De La Muette FOREIGN 75016 Paris France | French | 109432340001 | ||||||
| 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 | ||||||
| BODIN, Bruno Albert | Director | Elisabeth House 39 York Road SE1 7NQ London | United Kingdom | French | 62676630006 | |||||
| CHRISTOLOMME, Lionel Marie Michel | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 126570500002 | |||||
| MCDONALD, Stephen Howard | Director | Elisabeth House 39 York Road SE1 7NQ London | United Kingdom | British | 135690430001 | |||||
| MIDENA, Jean Luc | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 250024180012 | |||||
| MINAULT, Pascal | Director | 5 Devereux Road SW11 6JR London | French | 84872700001 | ||||||
| PLUMLEY, Xavier Alexander | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 51554040002 | |||||
| ROUX, Thibaut Maxime | Director | 1 Lambeth Palace Road SE1 7EU London Becket House England England | England | French | 314424560001 | |||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Who are the persons with significant control of BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bouygues (U.K.) Limited | Apr 06, 2016 | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | No | ||||
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Natures of Control
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| Bouygues E&S Solutions Limited | Apr 06, 2016 | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 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