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BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 05602845
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Managing Directors
- CARR, David John
- CHARTON, Philippe
- MIDENA, Jean-Luc Luc
- Company secretaries
- DITTY, Carole
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-25
- Age Of Company 2005-10-25 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bouygues (U.K.) Limited
- Bouygues E&S Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-25
- Annual Return
- Due Date: 2021-11-06
- Last Date: 2020-10-23
✓
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BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED Company Description
- BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05602845. Its current trading status is "live". It was registered 2005-10-25. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-25.It can be contacted at Becket House .
Get BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bouygues Construction Investments (Uk) Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 2005-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05602845#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05602845#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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change-to-a-person-with-significant-control (2020-11-03) - PSC05
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confirmation-statement-with-updates (2020-11-03) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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confirmation-statement-with-updates (2019-10-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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change-person-director-company-with-change-date (2018-09-04) - CH01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-09-06) - AA
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keyboard_arrow_right 2014
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-02-05) - MR05
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accounts-with-accounts-type-full (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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keyboard_arrow_right 2013
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legacy (2013-01-17) - MG04
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legacy (2013-01-23) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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termination-secretary-company-with-name (2013-09-16) - TM02
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appoint-person-secretary-company-with-name (2013-09-16) - AP03
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accounts-with-accounts-type-full (2013-08-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-08-07) - AA
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appoint-person-director-company-with-name (2012-06-25) - AP01
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termination-director-company-with-name (2012-06-20) - TM01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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accounts-with-accounts-type-full (2011-08-08) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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change-person-director-company-with-change-date (2010-11-19) - CH01
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auditors-resignation-company (2010-02-18) - AUD
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miscellaneous (2010-02-04) - MISC
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keyboard_arrow_right 2009
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legacy (2009-04-22) - 288c
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-person-secretary-company-with-change-date (2009-11-21) - CH03
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change-person-director-company-with-change-date (2009-11-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-18) - 288a
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legacy (2008-09-12) - 288b
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-04-16) - 288a
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legacy (2008-04-16) - 288b
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accounts-with-accounts-type-full (2008-10-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-31) - 288a
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legacy (2007-08-09) - 395
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accounts-with-accounts-type-full (2007-08-31) - AA
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legacy (2007-09-07) - 395
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legacy (2007-11-29) - 288b
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legacy (2007-11-29) - 363a
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legacy (2007-08-31) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 88(2)R
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legacy (2006-07-24) - 288c
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legacy (2006-08-14) - 395
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legacy (2006-08-11) - 395
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legacy (2006-09-27) - 288b
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legacy (2006-11-02) - 363a
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legacy (2006-11-14) - 225
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legacy (2006-09-12) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-12) - 288a
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legacy (2005-12-01) - 288b
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incorporation-company (2005-10-25) - NEWINC
