Bouygues (U.K.) Limited

03460378

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

BECKET HOUSE, LONDON, SE1 7EU

Incorporated 04/11/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mrs Charissa Jane Shears

secretary · Since 10/11/2022

Also on 21 other boards

Mr Didier Cloix

director · Since 11/12/2023

HR DIRECTOR

FRENCH · UNITED KINGDOM · Age 62

Mr Pascal Daniel Henri Lux

director · Since 09/05/2024

PROJECT DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 49

Also on 1 other board

Mr Philippe Laurent Bernard

director · Since 01/02/2025

DIRECTOR

FRENCH · ENGLAND · Age 56

Also on 7 other boards

Julien Didier Calais

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 22 other boards

Mr Mark Cesenek

director · Since 02/12/2025

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Bouygues S.A.

75–100% shares

75–100% votes

Challenger, 1 Avenue Eugene Freyssinet, Cedex, 78061

Notified 06/04/2016

Charges10 outstanding

charge

outstanding

P&O PROPERTY HOLDINGS LIMITED

Created 26/08/2008Registered 04/09/2008

charge

outstanding

WATERLOO PROPERTIES LIMITED

Created 20/12/2005Registered 23/12/2005

charge

outstanding

WATERLOO PROPERTIES LIMITED

Created 20/12/2005Registered 23/12/2005

charge

outstanding

WATERLOO PROPERTIES LIMITED

Created 20/12/2005Registered 23/12/2005

charge

outstanding

WATERLOO PROPERTIES LIMITED

Created 28/01/2005Registered 01/02/2005

charge

outstanding

P & O PROPERTY HOLDINGS LIMITED

Created 11/08/2004Registered 13/08/2004

charge

outstanding

P & O PROPERTY HOLDINGS LIMITED

Created 13/05/2004Registered 18/05/2004

charge

outstanding

P&O PROPERTY HOLDINGS LIMITED

Created 10/05/2002Registered 23/05/2002

charge

outstanding

P&O PROPERTY HOLDINGS LIMITED

Created 03/04/2001Registered 07/04/2001

charge

outstanding

P AND O PROPERTY HOLDINGS LIMITED

Created 19/09/2000Registered 29/09/2000