Company Information for

BOUYGUES (U.K.) LIMITED

BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU,

Company Registration Number

03460378

Private Limited Company

Active

About Bouygues (u.k.) Ltd

BOUYGUES (U.K.) LIMITED was founded on 1997-11-04 and has its registered office in London. The organisation's status is listed as "Active". Bouygues (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BOUYGUES (U.K.) LIMITED
Legal Registered Office
BECKET HOUSE
1 LAMBETH PALACE ROAD
LONDON
SE1 7EU
Other companies in SE1

Filing Information

Company Number03460378
Date formed1997-11-04
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return04/11/2015
Filing return next due02/12/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 15:08:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carole Ditty Company Secretary 2012-11-01
Darren Paul Gill Director COMMERCIAL DIRECTOR 2017-01-01 UNITED KINGDOM
Nicolas Alexandre Pierre Guerin Director PROPERTY DEVELOPMENT DIRECTOR 2017-01-01 UNITED KINGDOM
Martin Schulz Director HR DIRECTOR 2017-01-01 UNITED KINGDOM
Pierre Henri Skorochod Director DIRECTOR 2015-06-24 FRANCE
Christopher James Stevens Director DIRECTOR 2017-01-01 UNITED KINGDOM
Fabienne Paule Viala De Lisle Director CHAIRMAN 2016-05-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lionel Marie Michel Christolomme Director 2007-12-12 2018-07-23
Olivier Crillon Director 2015-07-24 2018-07-23
Arnaud Bekaert Director 2011-03-02 2016-12-16
Paul Abson Director 2012-11-29 2016-07-31
Philippe Daniel, Jacques Jouy Director 2009-12-08 2015-07-24
David William Pierce Company Secretary 2007-08-14 2012-10-31
Ian David Kenneth Gunter Director 2007-02-14 2012-02-22
Philippe Nicolas Amequin Director 2008-06-19 2011-02-11
Phillippe Bonnave Director 2003-12-16 2011-02-11
Yves Couffrand Director 1997-11-25 2008-06-19
Michel Cote Director 2003-12-16 2008-01-29
Pascal Grange Director 2003-12-16 2008-01-29
Mikel Berrebi Director 2007-08-14 2008-01-25
Philippe Jouy Company Secretary 2005-09-02 2008-01-02
Mikel Berrebi Director 2006-07-28 2006-09-25
Jean-marc Arlot Director 2006-07-17 2006-07-28
Vincent Joseph Company Secretary 2003-03-05 2005-09-02
Geoffroy Romain Christian Renaud Company Secretary 2005-05-13 2005-09-02
Rene Jacquot Director 1997-11-25 2005-02-21
Jacques Marie Armand Gaudron Director 1997-11-25 2003-12-16
Olivier Montfort Company Secretary 2000-12-11 2003-03-05
Philippe Marien Director 2001-03-27 2003-03-05
Abdelatif Haboubi Director 1999-05-25 2001-03-27
Aldwych Secretaries Limited Company Secretary 1997-11-25 2000-12-11
Philippe Gilbert Denery Director 1997-12-08 1999-05-25
Daniel John Dwyer Nominated Secretary 1997-11-04 1997-11-25
Betty June Doyle Nominated Director 1997-11-04 1997-11-25
Daniel John Dwyer Nominated Director 1997-11-04 1997-11-25

Related Directorships for Nicolas Alexandre Pierre Guerin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Alexandre Pierre Guerin ULIVING@ESSEX2 ISSUERCO PLCDirector 2017-02-01 CURRENT 2017-02-01 Active
Nicolas Alexandre Pierre Guerin ULIVING@ESSEX2 LIMITEDDirector 2017-01-31 CURRENT 2017-01-31 Active
Nicolas Alexandre Pierre Guerin ULIVING@ESSEX2 HOLDCO LIMITEDDirector 2015-10-26 CURRENT 2015-10-26 Active

Related Directorships for Pierre Henri Skorochod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Henri Skorochod DENNE CONSTRUCTION LIMITEDDirector 2015-06-24 CURRENT 1991-09-04 Active
Pierre Henri Skorochod LEADBITTER BOUYGUES HOLDINGS LIMITEDDirector 2015-06-24 CURRENT 2010-12-02 Active
Pierre Henri Skorochod J.B.LEADBITTER & CO.LIMITEDDirector 2015-06-24 CURRENT 1971-07-26 Active
Pierre Henri Skorochod AMELIA INVESTMENTS (1869) LIMITEDDirector 2015-06-24 CURRENT 1998-03-31 Active
Pierre Henri Skorochod THOMAS VALE GROUP LIMITEDDirector 2015-06-24 CURRENT 1992-03-03 Active
Pierre Henri Skorochod THOMAS VALE CONSTRUCTION LIMITEDDirector 2015-06-24 CURRENT 1903-09-09 Active

Related Directorships for Christopher James Stevens

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher James Stevens TOWER HAMLETS LEP LIMITEDDirector 2018-06-01 CURRENT 2008-11-04 Active
Christopher James Stevens BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITEDDirector 2018-06-01 CURRENT 2008-10-30 Active
Christopher James Stevens BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WESTMINSTER) LIMITEDDirector 2017-01-10 CURRENT 2007-12-20 Active

Related Directorships for Fabienne Paule Viala De Lisle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fabienne Paule Viala De Lisle BY DEVELOPMENT LIMITEDDirector 2016-05-02 CURRENT 2008-04-17 Active
Fabienne Paule Viala De Lisle THOMAS VALE CONSTRUCTION LIMITEDDirector 2016-05-02 CURRENT 1903-09-09 Active