Menna Overview
Here’s a quick overview of BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED 👀 — a London based business that started in 2005.
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
- Company statusactive
- Company No05602845
- Age20 years 9 months Incorporated 25 October 2005
- Officers4
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED is an active company incorporated on 25 October 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
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
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 03 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 03 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 04 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Nov 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 04 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEARS, Charissa Jane | secretary | 06 Jan 2023 | |
| CALAIS, Julien Didier | director | Jul 1978 | 01 Jul 2025 |
| CARR, David John | director | Feb 1969 | 31 May 2012 |
| CHARTON, Philippe | director | Jan 1966 | 12 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bouygues (U.K.) Limited | 06 Apr 2016 | |
| Bouygues E&S Solutions Limited | 06 Apr 2016 |
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SHEARS, Charissa Jane, CALAIS, Julien Didier, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, MCDONALD, Stephen Howard, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, JOUY, Philippe, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, JOUY, Philippe, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, JOUY, Philippe, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, JOUY, Philippe, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, MIDENA, Jean Luc, PLUMLEY, Xavier Alexander, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, JOUY, Philippe, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, JOUY, Philippe, CHRISTOLOMME, Lionel Marie Michel, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, JOUY, Philippe, CHRISTOLOMME, Lionel Marie Michel, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, MCDONALD, Stephen Howard, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, PIERCE, David William, CHRISTOLOMME, Lionel Marie Michel, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CARR, David John, JOUY, Philippe, PIERCE, David William, BODIN, Bruno Albert, MINAULT, Pascal are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, JOUY, Philippe, PIERCE, David William, BERREBI, Mikel, CHRISTOLOMME, Lionel Marie Michel, MIDENA, Jean Luc, MINAULT, Pascal, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, JOUY, Philippe, CHRISTOLOMME, Lionel Marie Michel, MIDENA, Jean Luc, MINAULT, Pascal, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, JOUY, Philippe, MIDENA, Jean Luc, MINAULT, Pascal, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, JOUY, Philippe, CHRISTOLOMME, Lionel Marie Michel, MIDENA, Jean Luc, MINAULT, Pascal, ROUX, Thibaut Maxime are mutual persons.
CALAIS, Julien Didier, JOUY, Philippe, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
CALAIS, Julien Didier, JOUY, Philippe, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
CALAIS, Julien Didier, JOUY, Philippe, PIERCE, David William, CHRISTOLOMME, Lionel Marie Michel, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
CARR, David John, MIDENA, Jean Luc, PLUMLEY, Xavier Alexander are mutual persons.
CARR, David John, BODIN, Bruno Albert, MCDONALD, Stephen Howard, MIDENA, Jean Luc, PLUMLEY, Xavier Alexander are mutual persons.
CARR, David John, BODIN, Bruno Albert, MIDENA, Jean Luc, PLUMLEY, Xavier Alexander are mutual persons.
CARR, David John, MIDENA, Jean Luc, PLUMLEY, Xavier Alexander are mutual persons.
CARR, David John, BODIN, Bruno Albert, MIDENA, Jean Luc, PLUMLEY, Xavier Alexander are mutual persons.
CARR, David John, MIDENA, Jean Luc, PLUMLEY, Xavier Alexander are mutual persons.
CARR, David John, BODIN, Bruno Albert, MCDONALD, Stephen Howard, MIDENA, Jean Luc, PLUMLEY, Xavier Alexander are mutual persons.
CARR, David John, BODIN, Bruno Albert, MIDENA, Jean Luc, PLUMLEY, Xavier Alexander are mutual persons.
CARR, David John, MCDONALD, Stephen Howard, MINAULT, Pascal, PLUMLEY, Xavier Alexander are mutual persons.
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CARR, David John, BODIN, Bruno Albert are mutual persons.
CARR, David John, BODIN, Bruno Albert are mutual persons.
CARR, David John, BODIN, Bruno Albert, CHRISTOLOMME, Lionel Marie Michel, MCDONALD, Stephen Howard, MINAULT, Pascal are mutual persons.
CARR, David John, BODIN, Bruno Albert, CHRISTOLOMME, Lionel Marie Michel, MCDONALD, Stephen Howard, MINAULT, Pascal are mutual persons.
CARR, David John, PIERCE, David William, MINAULT, Pascal, PLUMLEY, Xavier Alexander are mutual persons.
CARR, David John, BODIN, Bruno Albert, MINAULT, Pascal are mutual persons.
CARR, David John, BODIN, Bruno Albert, MINAULT, Pascal are mutual persons.
CARR, David John, BODIN, Bruno Albert, MINAULT, Pascal, PLUMLEY, Xavier Alexander are mutual persons.
CARR, David John, MINAULT, Pascal, PLUMLEY, Xavier Alexander are mutual persons.
CARR, David John, BODIN, Bruno Albert, MINAULT, Pascal are mutual persons.
CARR, David John, JOUY, Philippe, PIERCE, David William, BERREBI, Mikel, BODIN, Bruno Albert, MINAULT, Pascal are mutual persons.
CARR, David John, JOUY, Philippe, BERREBI, Mikel, BODIN, Bruno Albert, MINAULT, Pascal are mutual persons.
CARR, David John, JOUY, Philippe, BERREBI, Mikel, BODIN, Bruno Albert, MINAULT, Pascal are mutual persons.
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CARR, David John, BODIN, Bruno Albert, CHRISTOLOMME, Lionel Marie Michel, MCDONALD, Stephen Howard, MINAULT, Pascal are mutual persons.
CARR, David John, BODIN, Bruno Albert, CHRISTOLOMME, Lionel Marie Michel, MCDONALD, Stephen Howard, MINAULT, Pascal are mutual persons.
CARR, David John, BODIN, Bruno Albert, CHRISTOLOMME, Lionel Marie Michel, MCDONALD, Stephen Howard are mutual persons.
CARR, David John, BODIN, Bruno Albert, CHRISTOLOMME, Lionel Marie Michel, MCDONALD, Stephen Howard are mutual persons.
JOUY, Philippe are mutual persons.
JOUY, Philippe are mutual persons.
JOUY, Philippe, PIERCE, David William, MINAULT, Pascal, PLUMLEY, Xavier Alexander are mutual persons.
JOUY, Philippe, PIERCE, David William, MCDONALD, Stephen Howard, MINAULT, Pascal, PLUMLEY, Xavier Alexander are mutual persons.
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JOUY, Philippe, PIERCE, David William, BODIN, Bruno Albert, CHRISTOLOMME, Lionel Marie Michel, MCDONALD, Stephen Howard, MINAULT, Pascal are mutual persons.
JOUY, Philippe, CHRISTOLOMME, Lionel Marie Michel, MCDONALD, Stephen Howard, MINAULT, Pascal, PLUMLEY, Xavier Alexander are mutual persons.
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PAILEX SECRETARIES LIMITED, PAILEX NOMINEES LIMITED are mutual persons.
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BODIN, Bruno Albert, MIDENA, Jean Luc, PLUMLEY, Xavier Alexander are mutual persons.
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BODIN, Bruno Albert, PLUMLEY, Xavier Alexander are mutual persons.
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CHRISTOLOMME, Lionel Marie Michel, MCDONALD, Stephen Howard, MINAULT, Pascal, PLUMLEY, Xavier Alexander are mutual persons.
CHRISTOLOMME, Lionel Marie Michel, MCDONALD, Stephen Howard, MINAULT, Pascal are mutual persons.
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ANNES GATE PROPERTY PLC
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BOUYGUES E&S CONTRACTING UK LIMITED
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BY CHELMER PLC
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SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED
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POMPEY IN THE COMMUNITY
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Sign UpMenna Overview
Here’s a quick overview of BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED 👀 — a London based business that started in 2005.