Bouygues (U.K.) Limited
Company Profile
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Large EnterpriseBouygues (u.k.) Limited
03460378•Private Limited With Share Capital
Becket House, 1 Lambeth Palace Road, London, SE17EU
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Incorporated
04/11/1997
Company Age
28 years
Directors
10
Employees
1,834
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Bouygues (u.k.) Limited (03460378) is a private limited with share capital incorporated on 04/11/1997 (28 years old) and registered in london, SE17EU. The company operates under SIC code 41100 and is classified as Large Enterprise.
Bouygues uk brings local insight and a world of technical know-how to new-build, regeneration and development projects. backed by the intellectual resources and global experience of the bouygues group, our construction and development operations champion an approach uniquely suited to the uk context...
Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 04/11/1997
SE17EU
1,834 employees
Financial Overview
Total Assets
£455.00M
Liabilities
£425.53M
Net Assets
£29.48M
Turnover
£375.64M
Cash
£220.99M
Key Metrics
1,834
Employees
10
Directors
1
Shareholders
8
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
10
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Memorandum Articles
Category:Incorporation
Date:19-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:06-01-2025
Resolution
Category:Resolution
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2024
Resolution
Category:Resolution
Date:21-05-2024
Resolution
Category:Resolution
Date:21-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-12-2023
Legacy
Category:Insolvency
Date:27-12-2023
Legacy
Category:Capital
Date:27-12-2023
Legacy
Category:Insolvency
Date:27-12-2023
Resolution
Category:Resolution
Date:27-12-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company
Category:Officers
Date:31-07-2018
Termination Director Company
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Capital Allotment Shares
Category:Capital
Date:13-02-2018
Resolution
Category:Resolution
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Resolution
Category:Resolution
Date:25-01-2017
Legacy
Category:Capital
Date:22-01-2017
Legacy
Category:Insolvency
Date:22-01-2017
Resolution
Category:Resolution
Date:22-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Import / Export
Imports
12 Months4
60 Months47
Exports
12 Months0
60 Months26
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date03/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 Bartholomews, Brighton, East Sussex, BN11HG
4 Bull Lane, London, N181TR
Aybrook Street, London, W1U4AR
Beaufort Court Beaufort Park, Woodlands Bradley Stoke, Bristol, Avon, BS324ND
Becket House, 1 Lambeth Palace Road, London, SE17EURegistered
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Contact
02074010020
Becket House, 1 Lambeth Palace Road, London, SE17EU