Bouygues Construction Investments (Uk) Limited

05602845

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BECKET HOUSE, LONDON, SE1 7EU

Incorporated 25/10/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

99999

Dormant company

Officers

Mr Philippe Charton

director · Since 12/09/2008

HEAD OF PROJECT FINANCE

FRENCH · FRANCE · Age 60

Mr David John Carr

director · Since 31/05/2012

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mrs Charissa Jane Shears

secretary · Since 06/01/2023

Also on 21 other boards

Julien Didier Calais

director · Since 01/07/2025

DIRECTOR

FRENCH · ENGLAND · Age 47

Also on 22 other boards

Persons with Significant Control

Bouygues (U.K.) Limited

25–50% shares

25–50% votes

Becket House, 1 Lambeth Palace Road, London, SE1 7EU

Notified 06/04/2016

Bouygues E&S Solutions Limited

25–50% shares

25–50% votes

Becket House, 1 Lambeth Palace Road, London, SE1 7EU

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC, AS AGENT FOR THE SECURED FINANCE PARTIES (THE FACILITY AGENT)

Created 31/08/2007Registered 07/09/2007

charge

outstanding

DRESDNER KLEINWORT LIMITED (SECURITY TRUSTEE)

Created 02/08/2007Registered 09/08/2007

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 31/07/2006Registered 14/08/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED FINANCE PARTIES (THESECURIT

Created 03/08/2006Registered 11/08/2006