BOUYGUES (U.K.) LIMITED
- Legal registered address
- Becket House 1 Lambeth Palace Road London United Kingdom SE1 7EU Copied!
Current company directors
BERNARD, Philippe Laurent
BOUGHTON, John
BOUTROLLE, Axel Francois Cornelis
BRADLEY, Robert Keith
CALAIS, Julien Didier
CLOIX, Didier
DITTY, Carole
FARQUE, Gerald
GUERIN, NICOLAS ALEXANDRE PIERRE
LUX, Pascal Daniel Henri
MIDENA, Jean Luc
PRONGUÉ, Phillippa Jane Wilton
ROUX, Thibaut Maxime
SCHULZ, Martin
SHEARS, Charissa Jane
SKOROCHOD, Pierre Henri
STEVENS, CHRISTOPHER JAMES
VIALA, Fabienne Paule
View full details of company directors- Company number
- 03460378 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 16 September 2024
Next statement due by 30 September 2025
Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Previous company names
Name | Date previous name changed |
---|---|
BILANCREST LIMITED | 25 November 1997 |
Latest company documents
Date | Description |
---|---|
19/03/2519 March 2025 | Memorandum and Articles of Association |
04/02/254 February 2025 | Appointment of Mr Philippe Laurent Bernard as a director on 2025-02-01 |
04/02/254 February 2025 | Termination of appointment of Fabienne Paule Viala as a director on 2025-02-01 |
06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-12-11 |
20/12/2420 December 2024 | Resolutions |
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