Bouygues (U.K.) Limited

Bouygues (U.K.) Limited

Trading as: Bouygues Development
#03460378 Active

Bouygues UK is one of the country’s leading construction companies. We focus on sectors where we can add value through the technical expertise, skills and experience of Bouygues UK and the wider global Bouygues Group. These include residential (including social housing, the private rented sector, private for sale homes, mixed-use, care homes and student accommodation); and education (ranging from nursery schools through to higher education) as well as technically complex projects across sectors where our expertise can be maximised. We provide intelligent management throughout the entire life-cycle of each project, delivering efficiently and to an excellent standard. We Combine a local focus with international strength and experience.

Founded: 04/11/1997
Industries: Development of building projectsConstruction of commercial buildingsConstruction of domestic buildings
Location: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £188.01m
↑ 8%
Turnover £325.65m
↓ -15%
EBITDA -£73.88m
↓ 64%
Gross Profit -£60.84m
↓ 98%
Total Liabilities £258.39m
↑ 12%
Employees 1,916
↓ -2%

Directors

Role:
Director
Appointed:
01/02/2025
Nationality:
French
Age:
55 years
Role:
Project Director
Appointed:
09/05/2024
Nationality:
British,french
Age:
48 years
Role:
Hr Director
Appointed:
11/12/2023
Nationality:
French
Age:
61 years
Role:
Chief Financial Officer
Appointed:
25/10/2023
Nationality:
French
Age:
50 years
Role:
Regional Managing Director
Appointed:
01/04/2022
Nationality:
British
Age:
51 years

People with Significant Control

Bouygues S.a.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
N/A
Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
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P&L Account Reserve
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Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
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Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
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Net Current Assets
Total Assets Less Current Liabilities
Working Capital
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Other Information
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Number of Employees
1 shareholder available
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Charges

11 charges registered
P&O Property Holdings Limited Outstanding
Created 26/08/2008

Monies from time to time standing to the credit of a designated deposit account, see image for full ...

Waterloo Properties Limited Outstanding
Created 20/12/2005

Monies from time to time standing to the credit of a designated deposit account. See the mortgage ch...

Properties

14 properties
Regions
5
Freehold
8
Leasehold
6
WEST MIDLANDS

Albert House 92-93, Edward Street, Birmingham (B1 2RA)

Leasehold B1 2RA
Added 07/03/2018 BIRMINGHAM
SOUTH WEST

Beaufort Court, Beaufort Office Park, Woodlands, Bradley Stoke, Bristol (BS32 4ND)

Leasehold BS32 4ND
Added 14/11/2016 SOUTH GLOUCESTERSHIRE
WALES

Block 2, Lime Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff (CF23 8AB)

Leasehold CF23 8AB
Added 02/11/2018 CARDIFF
3 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Grants

Total grant funding received: £22,525,816.49

Department for Education
£12,618,043.10

Capital funding for the building of new Free Schools by DfE on behalf of Academy Trusts.

Date Awarded:
01/04/2020
Programme:
Free Schools Capital
Department for Education
£9,865,894.39

Capital funding to improve the condition of schools in the most urgent need of repair. Improvements are delivered either by DfE on behalf of Local Authorities, or by Local Authorities directly.

Date Awarded:
01/04/2020
Programme:
Priority Schools Building Programme 2
Department for Business, Energy and Industrial Strategy
£41,879.00

Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=106168

Date Awarded:
01/04/2020
Programme:
ALB - UKRI - Innovate UK grant awards in 20-21

Group Structure

Government Council Contracts Beta

Total Council Spend
£1,560,321.36
Across 10 transactions
Contract Period
Oct 2016 - May 2020
1 council
Average Per Council
£1,560,321.36
10 avg. transactions

Council Partners

Glamorgan County Council

Company Filings

19/03/2025 Incorporation

Memorandum Articles

04/02/2025 Officers

Termination Director Company With Name Termination Date

04/02/2025 Officers

Appoint Person Director Company With Name Date

06/01/2025 Capital

Capital Allotment Shares

20/12/2024 Resolution

Resolution

16/12/2024 Incorporation

Memorandum Articles

07/11/2024 Officers

Termination Director Company With Name Termination Date