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 8 directors that can be found in this business, we can name: Gerald F. (appointed on 01 November 2018), Jean-Luc M. (appointment date: 28 August 2018), Robert B. (appointed on 27 July 2018). 1 secretary is there in the company: Carole D. (appointed on 01 November 2012). 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

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
(AA) Full accounts data made up to Monday 31st December 2018
filed on: 4th, October 2019 | accounts
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