Menna Overview
Here’s a quick overview of BY BATIMENT INTERNATIONAL UK LIMITED 👀 — a London based business that started in 2021.
BY BATIMENT INTERNATIONAL UK LIMITED
- Company statusactive
- Company No13765625
- Age4 years 8 months Incorporated 25 November 2021
- Officers4
Address
Becket House 1, Lambeth Palace Road, London, SE1 7EU, United Kingdom
BY BATIMENT INTERNATIONAL UK LIMITED is an active company incorporated on 25 November 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Second Filing Of Director Termination With Name
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 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
Change Account Reference Date Company Current Extended
3 Years Ago on 08 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Mar 2022
Incorporation Company
4 Years Ago on 25 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEARS, Charissa Jane | secretary | 06 Jan 2023 | |
| CALAIS, Julien Didier | director | Jul 1978 | 01 Jul 2025 |
| PETIT, Christophe Andre | director | Jan 1964 | 03 Mar 2022 |
| SKOROCHOD, Pierre Henri | director | May 1962 | 03 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bouygues S.A | 25 Nov 2021 |
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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, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, SKOROCHOD, Pierre Henri, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, SKOROCHOD, Pierre Henri, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, SKOROCHOD, Pierre Henri, 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, 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, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, SKOROCHOD, Pierre Henri, 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, SKOROCHOD, Pierre Henri, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, SKOROCHOD, Pierre Henri, 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, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
SHEARS, Charissa Jane, CALAIS, Julien Didier, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
CALAIS, Julien Didier, SKOROCHOD, Pierre Henri, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
CALAIS, Julien Didier, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
CALAIS, Julien Didier, MIDENA, Jean Luc, ROUX, Thibaut Maxime are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
MIDENA, Jean Luc are mutual persons.
BOUYGUES E&S CONTRACTING UK LIMITED
MIDENA, Jean Luc are mutual persons.
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Here’s a quick overview of BY BATIMENT INTERNATIONAL UK LIMITED 👀 — a London based business that started in 2021.