BOUYGUES (U.K.) LIMITED
BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON SE1 7EU- Active
- Private Limited Company
- Company No. 03460378
- Last Updated: 01 Mar 2024
Company Profile
BOUYGUES (U.K.) LIMITED was incorporated on Tuesday, November 4, 1997 as a Private Limited Company with registered address in LONDON. BOUYGUES (U.K.) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 10 months and 20 days.
| Name | BOUYGUES (U.K.) LIMITED |
|---|---|
| Company number | 03460378 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bouygues S.A. 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines, 78061 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOUYGUES (U.K.) LIMITED | 04 Nov 1997 |