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Bouygues (U.K.) Limited

Private Limited Company

Bouygues (U.K.) Limited
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Company NameBouygues (U.K.) Limited
Company StatusActive
Company Number03460378
Incorporation Date4 November 1997 (26 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameBilancrest Limited
Current Directors6
Business IndustryConstruction
Business ActivityDevelopment of Building Projects
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return6 October 2023 (6 months, 3 weeks ago)
Next Return Due20 October 2024 (5 months, 3 weeks from now)

Contact

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
Shared Address This company shares its address with over 100 other companies
ConstituencyVauxhall
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return6 October 2023 (6 months, 3 weeks ago)
Next Return Due20 October 2024 (5 months, 3 weeks from now)

Director Overview

Current

6

Retired

50

Closed

Classifications

SIC IndustryConstruction
SIC 2003 (7011)Development & sell real estate
SIC 2007 (41100)Development of building projects
SIC IndustryConstruction
SIC 2003 (4521)General construction & civil engineering
SIC 2007 (41201)Construction of commercial buildings
SIC IndustryConstruction
SIC 2007 (41202)Construction of domestic buildings

Event History

1 February 2024Termination of appointment of Gerald Farque as a director on 31 January 2024
31 January 2024Director's details changed for Mr Didier Cloix on 20 January 2024
27 December 2023Solvency Statement dated 20/12/23
27 December 2023Solvency Statement dated 20/12/23
27 December 2023Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

10
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