Bouygues (u.k.) Limited. net worth, address, company information. Free

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Bouygues (U.k.) Limited (reg no 03460378) is a private limited company started on 1997-11-04 originating in United Kingdom. This firm has its registered office at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Having undergone a change in 1997-11-25, the previous name the business utilized was Bilancrest Limited. Bouygues (U.k.) Limited operates Standard Industrial Classification: 41100 that means "development of building projects", Standard Industrial Classification: 41202 - "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name	Bouygues (u.k.) Limited
Number	03460378
Date of Incorporation:	1997/11/04
End of financial year:	31 December
Address:	Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings

As for the 5 directors that can be found in this business, we can name: Didier C. (appointed on 11 December 2023), Thibaut R. (appointment date: 25 October 2023), Phillippa P. (appointed on 06 September 2023). 1 secretary is there in the company: Charissa S. (appointed on 10 November 2022). The Companies House reports 1 person of significant control - Bouygues S.A., a business that can be found at 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines, 78061 Cedex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bouygues S.A.

6 April 2016

Address	Challenger 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines, Cedex, 78061, France
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (41 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (41 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (42 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (36 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2015 filed on: 19th, November 2015 \| annual return	Free Download (9 pages)
(SH01) 69434.00 GBP is the capital in company's statement on Thursday 19th November 2015 capital
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 6th, September 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th November 2014 filed on: 25th, November 2014 \| annual return	Free Download (9 pages)
(SH01) 69434.00 GBP is the capital in company's statement on Tuesday 25th November 2014 capital
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th November 2013 filed on: 27th, November 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 30th, August 2013 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th November 2012 filed on: 30th, November 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 7th, August 2012 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th November 2011 filed on: 18th, November 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 23rd, August 2011 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th November 2010 filed on: 19th, November 2010 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 18th, August 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th November 2009 filed on: 28th, November 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, March 2009 \| accounts	Free Download (27 pages)
(363a) Period up to Wednesday 3rd December 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 29th, October 2008 \| accounts	Free Download (31 pages)
(363a) Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (4 pages)
(363a) Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 13th, August 2007 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Sunday 31st December 2006 filed on: 13th, August 2007 \| accounts	Free Download (27 pages)
(363a) Period up to Monday 6th November 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 6th November 2006 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 14th, August 2006 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Saturday 31st December 2005 filed on: 14th, August 2006 \| accounts	Free Download (20 pages)
(363s) Period up to Friday 9th December 2005 - Annual return with full member list filed on: 9th, December 2005 \| annual return	Free Download (11 pages)
(363s) Period up to Friday 9th December 2005 - Annual return with full member list filed on: 9th, December 2005 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 17th, August 2005 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Friday 31st December 2004 filed on: 17th, August 2005 \| accounts	Free Download (20 pages)
(363s) Period up to Friday 17th December 2004 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (9 pages)
(363s) Period up to Friday 17th December 2004 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, November 2004 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, November 2004 \| accounts	Free Download (21 pages)
(363s) Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (10 pages)
(363s) Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, November 2003 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st December 2002 filed on: 5th, November 2003 \| accounts	Free Download (19 pages)
(363s) Period up to Tuesday 3rd December 2002 - Annual return with full member list filed on: 3rd, December 2002 \| annual return	Free Download (10 pages)
(363s) Period up to Tuesday 3rd December 2002 - Annual return with full member list filed on: 3rd, December 2002 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 17th, October 2002 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Monday 31st December 2001 filed on: 17th, October 2002 \| accounts	Free Download (17 pages)
(363s) Period up to Friday 28th December 2001 - Annual return with full member list filed on: 28th, December 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Friday 28th December 2001 (Director's particulars changed) annual return
(363s) Period up to Friday 28th December 2001 - Annual return with full member list filed on: 28th, December 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return drawn up to Friday 28th December 2001 (Director's particulars changed) annual return
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 10th, September 2001 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Sunday 31st December 2000 filed on: 10th, September 2001 \| accounts	Free Download (17 pages)
(363s) Period up to Thursday 16th November 2000 - Annual return with full member list filed on: 16th, November 2000 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 16th November 2000 - Annual return with full member list filed on: 16th, November 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (16 pages)
(363s) Period up to Friday 12th November 1999 - Annual return with full member list filed on: 12th, November 1999 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 12th November 1999 - Annual return with full member list filed on: 12th, November 1999 \| annual return	Free Download (8 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 9th, August 1999 \| accounts	Free Download (19 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 9th, August 1999 \| accounts	Free Download (19 pages)
(363s) Period up to Monday 16th November 1998 - Annual return with full member list filed on: 16th, November 1998 \| annual return	Free Download (8 pages)
(363s) Period up to Monday 16th November 1998 - Annual return with full member list filed on: 16th, November 1998 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 22nd, January 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 22nd, January 1998 \| accounts	Free Download (1 page)

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