BOUYGUES CONSTRUCTION IT UK LIMITED

Key Data

Status

Active

Company No.

06755346

Incorporation date

21/11/2008

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2008)

05/02/2026

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

View PDF (24 pages)

27/01/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

06/11/2025

Termination of appointment of Franck Meriau as a director on 2025-10-31

View PDF (1 pages)

18/08/2025

Withdrawal of a person with significant control statement on 2025-08-18

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18/08/2025

Notification of Bouygues S.A. as a person with significant control on 2022-12-22

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18/08/2025

Notification of Bouygues (U.K.) Limited as a person with significant control on 2023-12-21

View PDF (2 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)

06/02/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

15/03/2024

Full accounts made up to 2022-12-31

View PDF (25 pages)

12/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

11/10/2023

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

View PDF (1 pages)

11/10/2023

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

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 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)

07/12/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

03/02/2022

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

View PDF (2 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

20/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

14/09/2021

Termination of appointment of Brian Clayton as a secretary on 2021-09-02

View PDF (1 pages)

14/09/2021

Appointment of Carole Ditty as a secretary on 2021-09-10

View PDF (2 pages)

08/09/2021

Appointment of Annick Naranjo-Sanchez as a director on 2021-09-02

View PDF (2 pages)

08/09/2021

Termination of appointment of Hadi Kmeid as a director on 2021-03-31

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

14/10/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

25/09/2020

Director's details changed for Mr Jean-Luc Luc Midena on 2019-10-24

View PDF (2 pages)

19/12/2019

Appointment of Franck Meriau as a director on 2019-12-19

View PDF (2 pages)

13/12/2019

Termination of appointment of Philippe Dalle-Nogare as a director on 2019-12-13

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

28/10/2019

Appointment of Hadi Kmeid as a director on 2019-10-24

View PDF (2 pages)

28/10/2019

Appointment of Mr Jean Luc Midena as a director on 2019-10-24

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

07/08/2019

Termination of appointment of Dominique Jung as a director on 2019-08-06

View PDF (1 pages)

20/12/2018

Appointment of Mr Brian Clayton as a secretary on 2018-12-20

View PDF (2 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a secretary on 2018-12-20

View PDF (1 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

27/06/2018

Resolutions

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

06/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

08/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

12/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

03/07/2016

Appointment of Dominique Jung as a director on 2016-07-01

View PDF (2 pages)

01/07/2016

Termination of appointment of Pascal Danet as a director on 2016-07-01

View PDF (1 pages)

01/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

03/05/2016

Registered office address changed from Waterloo Centre Elizabeth 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)

04/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

12/04/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

09/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

01/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

25/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

18/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

29/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (5 pages)

18/08/2011

Registered office address changed from C/O Ecovert Fm Ltd Elizabeth House 39 York Road London SE1 7NQ United Kingdom on 2011-08-18

View PDF (1 pages)

22/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

17/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

18/01/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

17/01/2010

Registered office address changed from Mr Xavier Plumley, C/O Ecovert Fm Ltd Elizabeth House 39 York Road London SE17NQ on 2010-01-17

View PDF (1 pages)

17/01/2010

Secretary's details changed for Mr Xavier Alexander Plumley on 2009-12-01

View PDF (1 pages)

17/01/2010

Director's details changed for Philippe Dalle-Nogare on 2009-12-01

View PDF (2 pages)

17/01/2010

Director's details changed for Pascal Danet on 2009-12-01

View PDF (2 pages)

17/01/2010

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

22/04/2009

Registered office changed on 22/04/2009 from elizabeth house 39 york road london SE1 7NQ

View PDF (1 pages)

08/02/2009

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27/01/2009

Registered office changed on 27/01/2009 from 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

27/01/2009

Appointment terminated director michael harris

View PDF (1 pages)

27/01/2009

Appointment terminated director inhoco formations LIMITED

View PDF (1 pages)

27/01/2009

Appointment terminated director a g secretarial LIMITED

View PDF (1 pages)

27/01/2009

Director appointed pascal danet

View PDF (1 pages)

27/01/2009

Director appointed philippe dalle-nogare

View PDF (1 pages)

27/01/2009

Secretary appointed xavier plumley

View PDF (1 pages)

26/01/2009

Accounting reference date extended from 30/11/2009 to 31/12/2009

View PDF (1 pages)

21/11/2008

Incorporation

View PDF (21 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

25/01/2027

Last change occurred

31/12/2024

Accounts

Small

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
Harris, Michael Paul	Director	21/11/2008 - 21/11/2008	242
INHOCO FORMATIONS LIMITED	Nominee Director	21/11/2008 - 21/11/2008	1430
A G SECRETARIAL LIMITED	Corporate Director	21/11/2008 - 21/11/2008	1336
A G SECRETARIAL LIMITED	Corporate Secretary	21/11/2008 - 01/12/2009	1336
Midena, Jean-Luc	Director	24/10/2019 - 03/10/2023	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BOUYGUES CONSTRUCTION IT UK LIMITED

BOUYGUES CONSTRUCTION IT UK LIMITED is an(a) Active company incorporated on 21/11/2008 with the registered office located at Becket House, 1 Lambeth Palace Road, London SE1 7EU. There are currently 3 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 IT UK LIMITED?

BOUYGUES CONSTRUCTION IT UK LIMITED is currently Active. It was registered on 21/11/2008 .

Where is BOUYGUES CONSTRUCTION IT UK LIMITED located?

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

What does BOUYGUES CONSTRUCTION IT UK LIMITED do?

BOUYGUES CONSTRUCTION IT UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BOUYGUES CONSTRUCTION IT UK LIMITED?

The latest filing was on 05/02/2026: Accounts for a small company made up to 2024-12-31.