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BOUYGUES CONSTRUCTION IT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bouygues Construction It Uk Limited. The company was founded 15 years ago and was given the registration number 06755346. 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 62090 - Other information technology service activities.

Company Information

Name:BOUYGUES CONSTRUCTION IT UK LIMITED
Company Number:06755346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary06 January 2023Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director19 December 2019Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director02 September 2021Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director02 October 2023Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary20 December 2018Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary10 September 2021Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary21 November 2008Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Secretary21 November 2008Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director21 November 2008Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director21 November 2008Active
100, Barbirolli Square, Manchester, M2 3AB

Director21 November 2008Active
C/O Bouygues E&S Uk Ltd, Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director01 July 2016Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director24 October 2019Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director24 October 2019Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Director21 November 2008Active
100, Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director21 November 2008Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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