Menna Overview
Here’s a quick overview of BOUYGUES (U.K.) LIMITED 👀 — a London based business that started in 1997.
BOUYGUES (U.K.) LIMITED
- Company statusactive
- Company No03460378
- Age28 years 8 months Incorporated 4 November 1997
- Officers5
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BOUYGUES (U.K.) LIMITED is an active company incorporated on 4 November 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 08 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Memorandum Articles
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
Legacy
2 Years Ago on 27 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEARS, Charissa Jane | secretary | 10 Nov 2022 | |
| BERNARD, Philippe Laurent | director | Oct 1969 | 01 Feb 2025 |
| CALAIS, Julien Didier | director | Jul 1978 | 01 Jul 2025 |
| CLOIX, Didier | director | Jan 1964 | 11 Dec 2023 |
| LUX, Pascal Daniel Henri | director | Jan 1977 | 09 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bouygues S.A. | 06 Apr 2016 |
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Here’s a quick overview of BOUYGUES (U.K.) LIMITED 👀 — a London based business that started in 1997.