BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
Non-Trading
General Information
NAME
BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED
COMPANY NUMBER
05602845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/10/2005
(19 years and 2 months old)
WEBSITE
www.bouygues.uk.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7EU
Telephone: 02074010020
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Telephone: 74010020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUYGUES E&S SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED | Non-Trading | View Report |
| BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2007 - Present (17 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/09/2008 - Present (16 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2012 - Present (12 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 15 Past: 58 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | Jean-Luc Midena (925002418) has left the board |
| 11/10/2023 | New Board Member Thibaut Roux (931442456) Appointed |
| 30/08/2023 | New Accounts filed |
| 29/05/2023 | New Company Secretary Charissa Jane Shears (930410247) Appointed |
| 13/01/2023 | Carole Ditty (922222582) has left the board |
| 13/01/2023 | New Company Secretary Charissa Jane Shears (930410195) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 07/01/2019 | Xavier Alexander Plumley (905155404) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/09/2018 | Jean-Luc Midena (925002420) has left the board |
| 13/09/2018 | New Board Member Jean-Luc Midena (925002418) Appointed |
| 05/09/2018 | New Board Member Jean-Luc Midena (925002420) Appointed |
| 01/08/2018 | Lionel Christolomme (912657050) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 13/01/2017 | Brian Clayton (918132232) has left the board |
| 13/01/2017 | New Company Secretary Carole Ditty (922222582) Appointed |
| 06/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 24/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 18/09/2013 | New Company Secretary Brian Clayton (918132232) Appointed |
| 18/09/2013 | David William Pierce (912968938) has left the board |
| 06/09/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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