BOUYGUES (U.K.) LIMITED

Company number 03460378 ·

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Overview

Company type
Private Limited Company
Incorporated
1997-11-04
Registered office
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Postcode
SE1 7EU
Capital
87 GBP
Accounts category
Full
Charges
10 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-09-16
Next due by
2026-09-30
View filing history →

Nature of business (SIC)

  • 41100 Development of building projects
  • 41201 Construction of commercial buildings
  • 41202 Construction of domestic buildings

Officers 8 current · 51 resigned

Mark CESENEK Director
Appointed 2025-12-02
Appointed 2025-07-01
Appointed 2025-02-01
Appointed 2024-05-09
Didier CLOIX Director
Appointed 2023-12-11

View all officers and resignations →

Group structure 6 subsidiaries

From persons-with-significant-control filings on the public register.

Public contracts won 12

£187,447,868 total awarded value where published.

Showing the 5 most recent of 12.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA399052 (Tier 3), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

25.55%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website
bouygues-uk.com

Bouygues UK. More connected, more efficient, more human. Proud to be an innovative and sustainable construction company.

Previous company names

NameDate changed
BILANCREST LIMITED1997-11-25

Previous registered addresses 5

AddressChanged on
WATERLOO CENTRE ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ2016-05-03
WATERLOO CENTRE ELIZABETH HOUSE, 39 YORK ROAD, LONDON, SE1 7NQ2016-05-03
6TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4RP2000-11-06
6TH FLOOR ALDWYCH HOUSE, 81 ALDWYCH, LONDON, WC2B 4RP2000-11-06
96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP1997-12-02

Among its peers

Among the oldest 25%

of 1,389 similar companies in SE, trading since 1997

125 companies are registered at this postcode →

The class of 1997

46%

of the 1,212 companies in this sector incorporated in 1997 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 13 titles

Freehold
8
Leasehold
5
Most recent registration
2018-11-02
Price paid, where recorded
£110,000
Where
Cardiff (7), West Sussex (1), South Gloucestershire (1)
Title numberCounty Tenure RegisteredPrice paid
CYM756190 Cardiff Leasehold 2018-11-02
WSX387575 West Sussex Leasehold 2017-01-17
GR357303 South Gloucestershire Leasehold 2016-11-14
CYM602016 Cardiff Leasehold 2016-10-05
CYM194242 Cardiff Freehold 2016-06-03
CYM289744 Cardiff Freehold 2016-06-03
CYM340954 Cardiff Freehold 2016-06-03
CYM392265 Torfaen Freehold 2016-06-03
CYM396480 Cardiff Freehold 2016-06-03
CYM484326 Cardiff Freehold 2016-06-03
K735715 Kent Freehold 2016-06-03
ON196734 Oxfordshire Freehold 2016-06-03 £110,000
SGL195805 Greater London Leasehold 2016-02-08

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.