Bouygues Construction Investments (UK) Limited

General information

Name:

Bouygues Construction Investments (UK) Ltd

Office Address:

Becket House 1 Lambeth Palace Road SE1 7EU London

Number: 05602845

Incorporation date: 2005-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bouygues Construction Investments (UK) Limited could be reached at Becket House, 1 Lambeth Palace Road in London. The zip code is SE1 7EU. Bouygues Construction Investments (UK) has been active in this business since the firm was registered on 2005-10-25. The Companies House Registration Number is 05602845. This firm's SIC and NACE codes are 99999 which stands for Dormant Company. Its latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-10-02.

The following limited company owes its accomplishments and unending improvement to three directors, who are Thibaut R., David C. and Philippe C., who have been supervising it since 2023. To support the directors in their duties, the limited company has been using the skills of Charissa S. as a secretary since January 2023.

Company staff

Thibaut R.

Role: Director

Appointed: 02 October 2023

Latest update: 10 February 2024

Charissa S.

Role: Secretary

Appointed: 06 January 2023

Latest update: 10 February 2024

David C.

Role: Director

Appointed: 31 May 2012

Latest update: 10 February 2024

Philippe C.

Role: Director

Appointed: 12 September 2008

Latest update: 10 February 2024

People with significant control

The companies with significant control over the firm include: Bouygues E&S Solutions Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1 Lambeth Palace Road, SE1 7EU. Bouygues (U.K.) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1 Lambeth Palace Road, SE1 7EU.

Bouygues E&S Solutions Limited
Address: Becket House 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bouygues (U.K.) Limited
Address: Becket House 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Director's appointment terminated on 3rd October 2023 (TM01)
filed on: 10th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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