This company is commonly known as Bouygues (u.k.) Limited. The company was founded 26 years ago and was given the registration number 03460378. 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 41100 - Development of building projects.
| Name | : | BOUYGUES (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03460378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 1997 |
| 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 | 10 November 2022 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 01 April 2022 | Active |
| Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 11 December 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 06 September 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU | Director | 25 October 2023 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 02 May 2016 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 01 November 2012 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 04 November 1997 | Active |
| 144 Dorset Road, London, SW19 3EF | Secretary | 05 March 2003 | Active |
| 27, Alfriston Road, London, SW11 6NS | Secretary | 02 September 2005 | Active |
| 1 Stanway Gardens, Acton, W3 9ST | Secretary | 11 December 2000 | Active |
| Waterloo Centre Elizabeth House, 39 York Road, London, SE1 7NQ | Secretary | 14 August 2007 | Active |
| 13 Canford Road, Wandsworth, London, SW11 6PA | Secretary | 13 May 2005 | Active |
| 6th Floor, 81 Aldwych, London, WC2B 4RP | Corporate Secretary | 25 November 1997 | Active |
| Grange, Court, Abingdon Science Park, Abingdon, England, OX14 3NB | Director | 29 November 2012 | Active |
| Quille, Le Marco Polo, 4 Rue Saint Eloi, 76172 Rouen Cedex, France, | Director | 19 June 2008 | Active |
| 7 Branch Road, Pinnacle Bld Flat, 260 Berglen Court, London, E14 7JZ | Director | 17 July 2006 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 02 March 2011 | 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 |
| 1, Avenue Eugene Freyssinet, 78280 Guyancourt, France, | Director | 16 December 2003 | Active |
| Becket House, 1 Lambeth Palace Road, England And Wales, United Kingdom, SE17EU | Director | 31 August 2020 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 31 August 2020 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 27 July 2018 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 12 December 2007 | Active |
| 1 Avenue Eugene Freyssinet, St Quentin En Yvelines, France, | Director | 16 December 2003 | Active |
| 10 Allee Du Prieure, 76240 Bonsecours, France, | Director | 25 November 1997 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 24 July 2015 | Active |
| 8 Rue Desaix, Paris, France, FOREIGN | Director | 08 December 1997 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 04 November 1997 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 04 November 1997 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 01 November 2018 | Active |
| 259 Rue Gallieni, Boulogne Billancourt, France, 92100 | Director | 25 November 1997 | Active |
| Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 01 January 2017 | Active |
| 42 Boulevard Arago, Paris, France, FOREIGN | Director | 16 December 2003 | Active |
| Bouygues S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Challenger, 1 Avenue Eugene Freyssinet, Cedex, France, 78061 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2023-12-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-27 | Insolvency | Legacy. | Download |
| 2023-12-27 | Capital | Legacy. | Download |
| 2023-12-27 | Insolvency | Legacy. | Download |
| 2023-12-27 | Resolution | Resolution. | Download |
| 2023-12-21 | Capital | Capital allotment shares. | Download |
| 2023-12-13 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-01 | Officers | Appoint person director company with name date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Capital | Capital allotment shares. | Download |
| 2022-12-05 | Officers | Change person secretary company with change date. | Download |
| 2022-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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