Menna Overview
Here’s a quick overview of BOUYGUES CONSTRUCTION IT UK LIMITED 👀 — a London based business that started in 2008.
BOUYGUES CONSTRUCTION IT UK LIMITED
- Company statusactive
- Company No06755346
- Age17 years 8 months Incorporated 21 November 2008
- Officers4
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BOUYGUES CONSTRUCTION IT UK LIMITED is an active company incorporated on 21 November 2008 and based in London, United Kingdom. The company was registered 18 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 18 Aug 2025
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 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 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 07 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Sep 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 14 Oct 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEARS, Charissa Jane | secretary | 06 Jan 2023 | |
| CALAIS, Julien Didier | director | Jul 1978 | 01 Jul 2025 |
| MERIAU, Franck | director | Apr 1969 | 19 Dec 2019 |
| NARANJO-SANCHEZ, Annick | director | Aug 1967 | 02 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Sign UpMenna Overview
Here’s a quick overview of BOUYGUES CONSTRUCTION IT UK LIMITED 👀 — a London based business that started in 2008.