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.


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


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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