BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

05602845

Incorporation date

25/10/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2005)

23/09/2025

Confirmation statement made on 2025-09-16 with no updates

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16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

01/07/2025

Appointment of Julien Didier Calais as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Termination of appointment of Thibaut Maxime Roux as a director on 2025-07-01

View PDF (1 pages)

01/10/2024

Confirmation statement made on 2024-09-16 with no updates

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09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

13/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of Jean Luc Midena as a director on 2023-10-03

View PDF (1 pages)

08/10/2023

Appointment of Mr Thibaut Roux as a director on 2023-10-02

View PDF (2 pages)

25/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

11/01/2023

Termination of appointment of Carole Ditty as a secretary on 2023-01-06

View PDF (1 pages)

11/01/2023

Appointment of Mrs Charissa Jane Shears as a secretary on 2023-01-06

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

03/02/2022

Director's details changed for Mr Jean-Luc Luc Midena on 2020-07-31

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

03/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

03/11/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

03/11/2020

Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-15

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (14 pages)

04/09/2019

Director's details changed for Mr Jean-Luc Midena on 2019-09-01

View PDF (2 pages)

03/01/2019

Termination of appointment of Xavier Alexander Plumley as a director on 2018-12-21

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

04/09/2018

Director's details changed for Mr Jean-Luc Midena on 2018-09-04

View PDF (2 pages)

03/09/2018

Appointment of Mr Jean-Luc Midena as a director on 2018-08-28

View PDF (2 pages)

30/07/2018

Termination of appointment of Lionel Marie Michel Christolomme as a director on 2018-07-12

View PDF (1 pages)

20/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

11/01/2017

Termination of appointment of Brian Clayton as a secretary on 2017-01-11

View PDF (1 pages)

11/01/2017

Appointment of Carole Ditty as a secretary on 2017-01-11

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

03/05/2016

Registered office address changed from Elisabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 2016-05-03

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

07/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

03/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

05/02/2014

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

22/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

16/09/2013

Appointment of Mr Brian Clayton as a secretary

View PDF (1 pages)

16/09/2013

Termination of appointment of David Pierce as a secretary

View PDF (1 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

23/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

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23/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3

View PDF (5 pages)

17/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4

View PDF (4 pages)

21/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

07/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

25/06/2012

Appointment of Mr Xavier Alexander Plumley as a director

View PDF (2 pages)

20/06/2012

Appointment of Mr David John Carr as a director

View PDF (2 pages)

20/06/2012

Termination of appointment of Stephen Mcdonald as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of Bruno Bodin as a director

View PDF (1 pages)

18/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

19/11/2010

Director's details changed for Mr Bruno Albert Bodin on 2010-10-25

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Philippe Charton on 2010-10-25

View PDF (2 pages)

19/11/2010

Director's details changed for Mr Stephen Howard Mcdonald on 2010-10-25

View PDF (2 pages)

18/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

18/02/2010

Auditor's resignation

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04/02/2010

Miscellaneous

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24/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

21/11/2009

Director's details changed for Mr Lionel Christolomme on 2009-11-20

View PDF (2 pages)

21/11/2009

Director's details changed for Stephen Howard Mcdonald on 2009-11-20

View PDF (2 pages)

21/11/2009

Director's details changed for Bruno Bodin on 2009-11-20

View PDF (2 pages)

21/11/2009

Director's details changed for Mr Philippe Charton on 2009-11-20

View PDF (2 pages)

21/11/2009

Secretary's details changed for Mr David William Pierce on 2009-11-20

View PDF (1 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

22/04/2009

Director's change of particulars / lionel christolomme / 22/04/2009

View PDF (1 pages)

18/11/2008

Return made up to 25/10/08; full list of members

View PDF (4 pages)

18/11/2008

Director appointed mr philippe charton

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

12/09/2008

Appointment terminated director robert benarrosh

View PDF (1 pages)

10/06/2008

Director appointed mr lionel christolomme

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10/06/2008

Appointment terminated director pascal minault

View PDF (1 pages)

16/04/2008

Secretary appointed mr david william pierce

View PDF (1 pages)

16/04/2008

Appointment terminated secretary philippe jouy

View PDF (1 pages)

29/11/2007

Return made up to 25/10/07; full list of members

View PDF (3 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

Secretary resigned

View PDF (1 pages)

07/09/2007

Particulars of mortgage/charge

View PDF (9 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

New secretary appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New secretary appointed

View PDF (0 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (10 pages)

14/11/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

02/11/2006

Return made up to 25/10/06; full list of members

View PDF (3 pages)

27/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (10 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (11 pages)

24/07/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

Ad 25/10/05--------- £ si 1@1=1 £ ic 1/2

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12/12/2005

New director appointed

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12/12/2005

New director appointed

View PDF (2 pages)

12/12/2005

New secretary appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Secretary resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

25/10/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carr, David John	Director	31/05/2012 - Present	41
Midena, Jean-Luc	Director	28/08/2018 - 03/10/2023	21
Ditty, Carole	Secretary	11/01/2017 - 06/01/2023	-
Shears, Charissa Jane	Secretary	06/01/2023 - Present	-
Roux, Thibaut	Director	02/10/2023 - 01/07/2025	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 25/10/2005 with the registered office located at Becket House, 1 Lambeth Palace Road, London SE1 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED?

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED is currently Active. It was registered on 25/10/2005 .

Where is BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED located?

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED is registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU.

What does BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED do?

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED?

The latest filing was on 23/09/2025: Confirmation statement made on 2025-09-16 with no updates.