BOUYGUES (U.K.) LIMITED
Company Number 03460378
Status
Active
Incorporated
November 4, 1997
Entity Type
Ltd
Registered Office
Becket House
London
SE1 7EU
411004120141202
Previous Names
BILANCREST LIMITED
Ceased on Nov 25, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 30, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BOUYGUES (U.K.) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03460378, this organization has been active since November 1997. Primarily in the 41100 sector, the business maintains its official headquarters at Becket House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Dec 16, 2025
Officers
Dec 15, 2025
Officers
Dec 8, 2025
Confirmation Statement
Sep 23, 2025
Accounts
Sep 8, 2025
Officers
Sep 4, 2025
Officers
Jul 1, 2025
Officers
Jul 1, 2025
Incorporation
Mar 19, 2025
Officers
Feb 4, 2025
Officers
Feb 4, 2025
Capital
Jan 6, 2025
Resolution
Dec 20, 2024
Incorporation
Dec 16, 2024
Officers
Nov 7, 2024
Confirmation Statement
Oct 17, 2024
Accounts
Jul 26, 2024
Resolution
May 21, 2024
Resolution
May 21, 2024
Officers
May 15, 2024
Officers
May 10, 2024
Officers
Feb 1, 2024
Officers
Jan 31, 2024
Capital
Dec 27, 2023
Insolvency
Dec 27, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bouygues S.A.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
17%
over 29 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
director
director
secretary
nominee secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
nominee director
director
director
director
Connected Companies
06737402
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED
SHEARS, Charissa Jane is a secretary
05728369
BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED
SHEARS, Charissa Jane is a secretary
05829647
QUICKPEDAL LIMITED
SHEARS, Charissa Jane is a secretary
06458327
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITED
SHEARS, Charissa Jane is a secretary
06740737
TOWER HAMLETS LEP LIMITED
SHEARS, Charissa Jane is a secretary
01018727
J.B.LEADBITTER & CO.LIMITED
SHEARS, Charissa Jane is a secretary
05602845
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
SHEARS, Charissa Jane is a secretary
13765625
BY BATIMENT INTERNATIONAL UK LIMITED
SHEARS, Charissa Jane is a secretary
08476374
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
SHEARS, Charissa Jane is a secretary
07458606
LEADBITTER BOUYGUES HOLDINGS LIMITED
BERNARD, Philippe Laurent is a director
04573516
LEADBITTER BOUYGUES LIMITED
SHEARS, Charissa Jane is a secretary
06755346
BOUYGUES CONSTRUCTION IT UK LIMITED
SHEARS, Charissa Jane is a secretary
03189343
THOMAS VALE GROUP TRUSTEES LIMITED
SHEARS, Charissa Jane is a secretary
06419180
BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED
SHEARS, Charissa Jane is a secretary
02643051
DENNE CONSTRUCTION LIMITED
BERNARD, Philippe Laurent is a director
00078521
THOMAS VALE CONSTRUCTION LIMITED
BERNARD, Philippe Laurent is a director
02693391
THOMAS VALE GROUP LIMITED
BERNARD, Philippe Laurent is a director
01050592
DENNE GROUP LIMITED
SHEARS, Charissa Jane is a secretary
03458583
WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED
SHEARS, Charissa Jane is a secretary
03384320
WARINGS CONSTRUCTION GROUP LIMITED
SHEARS, Charissa Jane is a secretary
00326584
WARINGS CONTRACTORS LIMITED
SHEARS, Charissa Jane is a secretary
08525683
HALLMARK - BY DEVELOPMENT LIMITED
BERNARD, Philippe Laurent is a director
06569580
BY DEVELOPMENT LIMITED
BERNARD, Philippe Laurent is a director
03538396
AMELIA INVESTMENTS (1869) LIMITED
BERNARD, Philippe Laurent is a director