BOUYGUES (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BOUYGUES (U.K.) LIMITED
COMPANY NUMBER
03460378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/11/1997
(27 years and 1 months old)
WEBSITE
www.bouygues-uk.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1997
25/11/1997
BILANCREST LIMITED
LONDON
SE1 7EU
Telephone: 02074010020
TPS: No
2 Bartholomews
Brighton
East Sussex
BN1 1HG
Telephone: 744082
4 Bull Lane
London
N18 1TR
Aybrook Street
London
W1U 4AR
Telephone: 74010020
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Telephone: 74010020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES BATIMENT INTERNATIONAL | N/A | N/A |
| BOUYGUES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| AMELIA INVESTMENTS (1869) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Phillippa Jane Wilton Prongue (917665977) has left the board |
| 22/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUYGUES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUYGUES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUYGUES (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2016 - Present (8 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
02/05/2016 - Present (8 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/05/2016 - Present (8 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Phillippa Jane Wilton Prongue (917665977) has left the board |
| 22/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 14/05/2024 | New Board Member Pascal Daniel Henri Lux (931882415) Appointed |
| 05/02/2024 | Gerald Farque (925304109) has left the board |
| 15/12/2023 | Martin Schulz (922331748) has left the board |
| 15/12/2023 | New Board Member Didier Cloix (931703547) Appointed |
| 06/11/2023 | Jean-Luc Midena (925002418) has left the board |
| 03/11/2023 | New Board Member Thibaut Maxime Roux (931442456) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/10/2023 | Robert Keith Bradley (917954183) has left the board |
| 21/09/2023 | New Board Member Phillippa Jane Wilton Prongue (917665977) Appointed |
| 06/07/2023 | New Board Member Fabienne Paule Viala (923974365) Appointed |
| 14/06/2023 | New Board Member Fabienne Paule Viala (928836052) Appointed |
| 29/05/2023 | New Company Secretary Charissa Jane Shears (930410247) Appointed |
| 02/02/2023 | Axel Francois Cornelis Boutrolle (925241231) has left the board |
| 14/11/2022 | New Company Secretary Charissa Jane Shears (930213554) Appointed |
| 14/11/2022 | New Confirmation Statement filed |
| 14/11/2022 | Carole Ditty (917339679) has left the board |
| 24/09/2022 | New Accounts filed |
| 21/04/2022 | New Board Member John Boughton (929488730) Appointed |
| 27/01/2022 | Pierre Henri Skorochod (919955191) has left the board |
| 13/12/2021 | Pierre Henri Skorochod (919955191) has left the board |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Axel Francois Cornelis Boutrolle (925241231) Appointed |
| 08/10/2020 | New Accounts filed |
| 18/09/2020 | Nicolas Alexandre Pierre Guerin (917218446) has left the board |
| 29/07/2020 | Madani Sow (913108063) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 04/12/2018 | New Board Member Gerald Farque (925304109) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | Darren Paul Gill (912414160) has left the board |
| 08/10/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Jean-Luc Midena (925002418) Appointed |
| 13/09/2018 | Jean-Luc Midena (925002419) has left the board |
| 05/09/2018 | New Board Member Jean-Luc Midena (925002419) Appointed |
| 05/09/2018 | New Board Member Robert Keith Bradley (917954183) Appointed |
| 01/08/2018 | Olivier Crillon (919976219) has left the board |
| 01/08/2018 | Lionel Christolomme (912657050) has left the board |
| 13/04/2018 | Olivier-Marie Racine (912731713) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/08/2017 | Craig Nicholas Tatton (919090972) has left the board |
| 06/02/2017 | Darren Paul Gill (922331755) has left the board |
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