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BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED is an active private limited company, incorporated on 25 October 2005. The nature of the business is Dormant Company. The company's registered office is on Lambeth Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Company Information

Company Number05602845
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1BECKET HOUSE
Address Line 21 LAMBETH PALACE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 7EU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

Directors

(The company's officers)
MR DAVID JOHN CARR
(~55 year old British national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2012
MR PHILIPPE CHARTON
(~58 year old French national)
C/O BOUYGUES CONSTRUCTION SA, CHALLENGER 1 AVENUE EUGENE FREYSSINET, SAINT QUENTIN EN YVELINES CEDEX, 78061, FRANCE
  • Current Director
  • Gives occupation as HEAD OF PROJECT FINANCE
  • Usually resident in FRANCE
Appointed on 12/09/2008
MR THIBAUT ROUX
(~49 year old French national)
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, ENGLAND, SE1 7EU, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 02/10/2023
MRS CHARISSA JANE SHEARS
BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
  • Current Secretary
Appointed on 06/01/2023

Connections

(Shared officers)
  • MR DAVID JOHN CARR
  • MR DAVID JOHN CARR
  • MR THIBAUT MAXIME ROUX
  • MR DAVID JOHN CARR
  • MR THIBAUT ROUX
  • MRS CHARISSA JANE SHEARS
  • MR THIBAUT MAXIME ROUX
  • MRS CHARISSA JANE SHEARS
  • MR THIBAUT MAXIME ROUX
  • MRS CHARISSA JANE SHEARS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 7EU.

Map of BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED at local scale
Map of BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED at local scale
Map of BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED at district scale
Map of BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 7EU

Other companies with registered offices in SE1 7EU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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