BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
Dormant Company
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
Dormant Company
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Contact & Details
Contact
Update DetailsRegistered Address
Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Credit Report
Discover BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
£10.00k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Charissa Jane Shears | Secretary | Active |
| David John Carr | Director | Active |
| Julien Didier Calais | Director | Active |
| Philippe Charton | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Bouygues E&s Solutions Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Bouygues (u.k.) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-16 with no updates | View(3 pages) |
| 16 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(7 pages) |
| 1 Jul 2025 | Officers | Termination of Thibaut Maxime Roux as director on 2025-07-01 | View(1 page) |
| 1 Jul 2025 | Officers | Appointment of Julien Didier Calais as director on 2025-07-01 | View(2 pages) |
| 1 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-09-16 with no updates | View(3 pages) |
Confirmation statement made on 2025-09-16 with no updates
Termination of Thibaut Maxime Roux as director on 2025-07-01
Appointment of Julien Didier Calais as director on 2025-07-01
Confirmation statement made on 2024-09-16 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-16 with no updates
4 months ago on 23 Sept 2025
Annual accounts made up to 2024-12-31
4 months ago on 16 Sept 2025
Termination of Thibaut Maxime Roux as director on 2025-07-01
7 months ago on 1 Jul 2025
Appointment of Julien Didier Calais as director on 2025-07-01
7 months ago on 1 Jul 2025
Confirmation statement made on 2024-09-16 with no updates
1 years ago on 1 Oct 2024