Bouygues (u.k.) Limited, London

Bouygues (U.k.) Limited is a private limited company. Formerly, it was named Bilancrest Limited (it was changed on 1997-11-25). Situated at Becket House, 1 Lambeth Palace Road, London SE1 7EU, the aforementioned 22 years old business was incorporated on 1997-11-04 and is officially classified as "development of building projects" (SIC: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
8 directors can be found in this enterprise: Gerald F. (appointed on 01 November 2018), Jean-Luc M. (appointed on 28 August 2018), Robert B. (appointed on 27 July 2018). Moving on to the secretaries (1 in total), we can name: Carole D. (appointed on 01 November 2012).
About
Name: Bouygues (u.k.) Limited
Number: 03460378
Incorporation date: 1997-11-04
End of financial year: 31 December
 
Address: Becket House
1 Lambeth Palace Road
London
SE1 7EU
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
Company staff
People with significant control
Bouygues S.A.
6 April 2016
Address Challenger 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines, Cedex, 78061, France
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Bouygues (U.k.) Limited confirmation statement filing is 2020-12-11. The latest one was submitted on 2019-10-30. The date for a subsequent accounts filing is 31 December 2020. Most current accounts filing was filed for the time period up until 31 December 2018.

1 person of significant control is listed in the Companies House, a solitary firm Bouygues S.A. that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1 Avenue Eugene Freyssinet, Saint Quentin En Yvelines, 78061 Cedex.

Company filing
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Full accounts data made up to Monday 31st December 2018
filed on: 4th, October 2019 | accounts
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