Bouygues (u.k.) Limited in 1 Lambeth Palace Road LONDON

Bouygues (u.k.) Limited LONDON

Bouygues (u.k.) started in year 1997 as Private Limited Company with registration number 03460378. The Bouygues (u.k.) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at Becket House. Postal code: SE1 7EU. Since Tuesday 25th November 1997 Bouygues (u.k.) Limited is no longer carrying the name Bilancrest.

Currently there are 5 directors in the the company, namely Didier C., Thibaut R. and Phillippa P. and others. In addition one secretary - Charissa S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bouygues (u.k.) Limited Address / Contact

Office Address	Becket House
Office Address2	1 Lambeth Palace Road
Town	London
Post code	SE1 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03460378
Date of Incorporation	Tue, 4th Nov 1997
Industry	Development of building projects
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Didier C.

Position: Director

Appointed: 11 December 2023

Thibaut R.

Position: Director

Appointed: 25 October 2023

Phillippa P.

Position: Director

Appointed: 06 September 2023

Charissa S.

Position: Secretary

Appointed: 10 November 2022

John B.

Position: Director

Appointed: 01 April 2022

Fabienne V.

Position: Director

Appointed: 02 May 2016

Axel B.

Position: Director

Appointed: 31 August 2020

Resigned: 31 January 2023

Gerald F.

Position: Director

Appointed: 01 November 2018

Resigned: 31 January 2024

Jean-Luc M.

Position: Director

Appointed: 28 August 2018

Resigned: 31 October 2023

Robert B.

Position: Director

Appointed: 27 July 2018

Resigned: 01 October 2023

Nicolas G.

Position: Director

Appointed: 01 January 2017

Resigned: 27 August 2020

Darren G.

Position: Director

Appointed: 01 January 2017

Resigned: 01 November 2018

Christopher S.

Position: Director

Appointed: 01 January 2017

Resigned: 08 January 2021

Martin S.

Position: Director

Appointed: 01 January 2017

Resigned: 11 December 2023

Olivier C.

Position: Director

Appointed: 24 July 2015

Resigned: 23 July 2018

Pierre S.

Position: Director

Appointed: 24 June 2015

Resigned: 12 October 2021

Craig T.

Position: Director

Appointed: 27 October 2014

Resigned: 29 June 2017

Paul A.

Position: Director

Appointed: 29 November 2012

Resigned: 31 July 2016

Carole D.

Position: Secretary

Appointed: 01 November 2012

Resigned: 10 November 2022

Arnaud B.

Position: Director

Appointed: 02 March 2011

Resigned: 16 December 2016

Philippe J.

Position: Director

Appointed: 08 December 2009

Resigned: 24 July 2015

Philippe A.

Position: Director

Appointed: 19 June 2008

Resigned: 11 February 2011

Madani S.

Position: Director

Appointed: 02 June 2008

Resigned: 26 January 2016

Lionel C.

Position: Director

Appointed: 12 December 2007

Resigned: 23 July 2018

Leonard S.

Position: Director

Appointed: 11 December 2007

Resigned: 08 December 2009

Mikel B.

Position: Director

Appointed: 14 August 2007

Resigned: 25 January 2008

David P.

Position: Secretary

Appointed: 14 August 2007

Resigned: 31 October 2012

Ian G.

Position: Director

Appointed: 14 February 2007

Resigned: 22 February 2012

Mikel B.

Position: Director

Appointed: 28 July 2006

Resigned: 25 September 2006

Jean-Marc A.

Position: Director

Appointed: 17 July 2006

Resigned: 28 July 2006

Philippe J.

Position: Secretary

Appointed: 02 September 2005

Resigned: 02 January 2008

Geoffroy-Romain R.

Position: Secretary

Appointed: 13 May 2005

Resigned: 02 September 2005

Daniel R.

Position: Director

Appointed: 21 February 2005

Resigned: 08 December 2009

Olivier M.

Position: Director

Appointed: 16 December 2003

Resigned: 24 June 2015

Phillippe B.

Position: Director

Appointed: 16 December 2003

Resigned: 11 February 2011

Michel C.

Position: Director

Appointed: 16 December 2003

Resigned: 29 January 2008

Pascal G.

Position: Director

Appointed: 16 December 2003

Resigned: 29 January 2008

Vincent J.

Position: Secretary

Appointed: 05 March 2003

Resigned: 02 September 2005

Pascal M.

Position: Director

Appointed: 15 November 2002

Resigned: 02 June 2008

Philippe M.

Position: Director

Appointed: 27 March 2001

Resigned: 05 March 2003

Olivier M.

Position: Secretary

Appointed: 11 December 2000

Resigned: 05 March 2003

Olivier-Marie R.

Position: Director

Appointed: 25 May 1999

Resigned: 03 April 2018

Abdelatif H.

Position: Director

Appointed: 25 May 1999

Resigned: 27 March 2001

John S.

Position: Director

Appointed: 08 December 1997

Resigned: 14 September 2005

Philippe D.

Position: Director

Appointed: 08 December 1997

Resigned: 25 May 1999