This company is commonly known as Bouygues Construction Investments (uk) Limited. The company was founded 18 years ago and was given the registration number 05602845. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05602845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 06 January 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 31 May 2012 | Active |
| Challenger, 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines Cedex, France, 78061 | Director | 12 September 2008 | Active |
| Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 02 October 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 20 August 2013 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 11 January 2017 | Active |
| 27, Alfriston Road, London, SW11 6NS | Secretary | 25 October 2005 | Active |
| Elisabeth House, 39 York Road, London, SE1 7NQ | Secretary | 02 January 2008 | Active |
| 47 Cambridge Road, St Albans, AL1 5LE | Secretary | 14 August 2007 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Secretary | 25 October 2005 | Active |
| 11 Chaussee De La Muette, 75016 Paris, France, FOREIGN | Director | 25 October 2005 | Active |
| 6 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD | Director | 14 August 2007 | Active |
| 6 Walham Court, 109-111 Haverstock Hill, London, NW3 4SD | Director | 28 July 2006 | Active |
| Elisabeth House, 39 York Road, London, SE1 7NQ | Director | 25 October 2005 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 09 June 2008 | Active |
| Elisabeth House, 39 York Road, London, SE1 7NQ | Director | 14 August 2007 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 28 August 2018 | Active |
| 5 Devereux Road, London, SW11 6JR | Director | 25 October 2005 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 31 May 2012 | Active |
| 20 Bedford Row, London, WC1R 4JS | Corporate Director | 25 October 2005 | Active |
| Bouygues (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU |
| Nature of control | : |
|
| Bouygues E&S Solutions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-03 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-04 | Officers | Change person director company with change date. | Download |
| 2018-09-03 | Officers | Appoint person director company with name date. | Download |
| 2018-07-30 | Officers | Termination director company with name termination date. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
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