Bouygues Construction It Uk Limited

06755346

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BECKET HOUSE, LONDON, SE1 7EU

Incorporated 21/11/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Annick Naranjo-Sanchez

director · Since 02/09/2021

DIRECTOR

FRENCH · FRANCE · Age 59

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 48

Also on 22 other boards

Persons with Significant Control

Bouygues S.A.

50–75% shares

50–75% votes

Appoint directors

32, Avenue Hoche, 75008 Paris

Reg: 572 015 246 · Paris Trade And Companies Register · Public Limited Company

Notified 22/12/2022

Bouygues (U.K.) Limited

25–50% shares

25–50% votes

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

Reg: 03460378 · Companies House · Private Company Limited By Shares

Notified 21/12/2023