Company NameBouygues Construction Investments (UK) Limited
Company StatusActive
Company Number05602845
CategoryPrivate Limited Company
Incorporation Date25 October 2005(16 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Philippe Charton
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed12 September 2008(2 years, 10 months after company formation)
Appointment Duration13 years, 9 months
RoleHead Of Project Finance
Country of ResidenceFrance
Correspondence AddressChallenger 1 Avenue Eugene Freyssinet
Saint Quentin En Yvelines Cedex
78061
Director NameMr David John Carr
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2012(6 years, 7 months after company formation)
Appointment Duration10 years
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameCarole Ditty
StatusCurrent
Appointed11 January 2017(11 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Jean-Luc Luc Midena
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed28 August 2018(12 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameRobert Benarrosh
Date of BirthJuly 1941 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed25 October 2005(same day as company formation)
RoleGeneral Manager
Correspondence Address11 Chaussee De La Muette
75016 Paris
Foreign
Director NameMr Bruno Albert Bodin
Date of BirthMay 1952 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed25 October 2005(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressElisabeth House
39 York Road
London
SE1 7NQ
Director NamePascal Minault
Date of BirthOctober 1963 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed25 October 2005(same day as company formation)
RoleManaging Director
Correspondence Address5 Devereux Road
London
SW11 6JR
Secretary NamePhilippe Jouy
NationalityFrench
StatusResigned
Appointed25 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address27 Alfriston Road
London
SW11 6NS
Director NameMikel Berrebi
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed14 August 2007(1 year, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 26 November 2007)
RoleCompany Director
Correspondence Address6 Walham Court
109-111 Haverstock Hill
London
NW3 4SD
Director NameMikel Berrebi
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed14 August 2007(1 year, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 26 November 2007)
RoleCompany Director
Correspondence Address6 Walham Court
109-111 Haverstock Hill
London
NW3 4SD
Director NameMr Stephen Howard McDonald
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2007(1 year, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 2012)
RoleDevelopment Director
Country of ResidenceUnited Kingdom
Correspondence AddressElisabeth House
39 York Road
London
SE1 7NQ
Secretary NameMr David William Pierce
NationalityBritish
StatusResigned
Appointed14 August 2007(1 year, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 26 November 2007)
RoleDeputy Finance Director
Correspondence Address47 Cambridge Road
St Albans
Hertfordshire
AL1 5LE
Secretary NameMr David William Pierce
NationalityBritish
StatusResigned
Appointed02 January 2008(2 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 20 August 2013)
RoleFinance Director
Correspondence AddressElisabeth House
39 York Road
London
SE1 7NQ
Director NameMr Lionel Marie Michel Christolomme
Date of BirthJanuary 1967 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed09 June 2008(2 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 12 July 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NameMr Xavier Alexander Plumley
Date of BirthSeptember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2012(6 years, 7 months after company formation)
Appointment Duration6 years, 6 months (resigned 21 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Secretary NameMr Brian Clayton
StatusResigned
Appointed20 August 2013(7 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 11 January 2017)
RoleCompany Director
Correspondence AddressBecket House 1 Lambeth Palace Road
London
SE1 7EU
Director NamePailex Nominees Limited (Corporation)
StatusResigned
Appointed25 October 2005(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS
Secretary NamePailex Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 2005(same day as company formation)
Correspondence Address20 Bedford Row
London
WC1R 4JS

Contact

Websitebouygues-uk.com
Email address[email protected]
Telephone020 74010020
Telephone regionLondon

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bouygues (Uk) LTD
50.00%
Ordinary
1 at £1Bouygues E&s Fm Uk LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£85,000
Cash£175,000
Current Liabilities£109,000

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 October 2021 (8 months ago)
Next Return Due6 November 2022 (4 months, 1 week from now)

Charges

31 August 2007Delivered on: 7 September 2007
Persons entitled: Barclays Bank PLC, as Agent for the Secured Finance Parties (The Facility Agent)

Classification: A security agreement
Secured details: All monies due or to become due from the company and projectco to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The loan stock and all rights under the relevant contracts. See the mortgage charge document for full details.
Outstanding
2 August 2007Delivered on: 9 August 2007
Persons entitled: Dresdner Kleinwort Limited (Security Trustee)

Classification: Loan stock security (bouygues)
Secured details: All monies due or to become due from the company holdco and bynorth limited to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The loan stock and rights under the relevant contracts. See the mortgage charge document for full details.
Outstanding
3 August 2006Delivered on: 11 August 2006
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Finance Parties (Thesecurity Trustee)

Classification: A loan stock security
Secured details: All monies due or to become due from by education (lewisham) limited, by education (lewisham) holdings limited and the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The loan stock and all rights under the relevant contracts. See the mortgage charge document for full details.
Outstanding
31 July 2006Delivered on: 14 August 2006
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: A loan stock security
Secured details: All monies due or to become due from the company and iic by education (peterborough schools) limited to any secured finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge the loan stock,all its rights under the relevant contracts. See the mortgage charge document for full details.
Outstanding

Filing History

3 February 2022Director's details changed for Mr Jean-Luc Luc Midena on 31 July 2020 (2 pages)
26 October 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
4 October 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
3 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 November 2020Confirmation statement made on 23 October 2020 with updates (4 pages)
3 November 2020Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 15 January 2020 (2 pages)
28 October 2019Confirmation statement made on 23 October 2019 with updates (3 pages)
4 October 2019Accounts for a dormant company made up to 31 December 2018 (14 pages)
4 September 2019Director's details changed for Mr Jean-Luc Midena on 1 September 2019 (2 pages)
3 January 2019Termination of appointment of Xavier Alexander Plumley as a director on 21 December 2018 (1 page)
5 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
2 October 2018Full accounts made up to 31 December 2017 (17 pages)
4 September 2018Director's details changed for Mr Jean-Luc Midena on 4 September 2018 (2 pages)
3 September 2018Appointment of Mr Jean-Luc Midena as a director on 28 August 2018 (2 pages)
30 July 2018Termination of appointment of Lionel Marie Michel Christolomme as a director on 12 July 2018 (1 page)
20 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
20 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
3 October 2017Full accounts made up to 31 December 2016 (16 pages)
3 October 2017Full accounts made up to 31 December 2016 (16 pages)
11 January 2017Termination of appointment of Brian Clayton as a secretary on 11 January 2017 (1 page)
11 January 2017Appointment of Carole Ditty as a secretary on 11 January 2017 (2 pages)
11 January 2017Termination of appointment of Brian Clayton as a secretary on 11 January 2017 (1 page)
11 January 2017Appointment of Carole Ditty as a secretary on 11 January 2017 (2 pages)
2 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
2 November 2016Confirmation statement made on 25 October 2016 with updates (6 pages)
11 October 2016Full accounts made up to 31 December 2015 (16 pages)
11 October 2016Full accounts made up to 31 December 2015 (16 pages)
3 May 2016Registered office address changed from Elisabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
3 May 2016Registered office address changed from Elisabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page)
19 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(5 pages)
19 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(5 pages)
6 September 2015Full accounts made up to 31 December 2014 (15 pages)
6 September 2015Full accounts made up to 31 December 2014 (15 pages)
7 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(5 pages)
7 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(5 pages)
3 September 2014Full accounts made up to 31 December 2013 (16 pages)
3 September 2014Full accounts made up to 31 December 2013 (16 pages)
5 February 2014All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
5 February 2014All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
22 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
22 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(5 pages)
16 September 2013Appointment of Mr Brian Clayton as a secretary (1 page)
16 September 2013Termination of appointment of David Pierce as a secretary (1 page)
16 September 2013Appointment of Mr Brian Clayton as a secretary (1 page)
16 September 2013Termination of appointment of David Pierce as a secretary (1 page)
30 August 2013Full accounts made up to 31 December 2012 (16 pages)
30 August 2013Full accounts made up to 31 December 2012 (16 pages)
23 January 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (5 pages)
23 January 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (5 pages)
23 January 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 (5 pages)
23 January 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (5 pages)
17 January 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (4 pages)
17 January 2013Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (4 pages)
21 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
21 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
7 August 2012Full accounts made up to 31 December 2011 (16 pages)
7 August 2012Full accounts made up to 31 December 2011 (16 pages)
25 June 2012Appointment of Mr Xavier Alexander Plumley as a director (2 pages)
25 June 2012Appointment of Mr Xavier Alexander Plumley as a director (2 pages)
20 June 2012Appointment of Mr David John Carr as a director (2 pages)
20 June 2012Termination of appointment of Stephen Mcdonald as a director (1 page)
20 June 2012Termination of appointment of Bruno Bodin as a director (1 page)
20 June 2012Appointment of Mr David John Carr as a director (2 pages)
20 June 2012Termination of appointment of Stephen Mcdonald as a director (1 page)
20 June 2012Termination of appointment of Bruno Bodin as a director (1 page)
18 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
18 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
8 August 2011Full accounts made up to 31 December 2010 (16 pages)
8 August 2011Full accounts made up to 31 December 2010 (16 pages)
19 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Mr Bruno Albert Bodin on 25 October 2010 (2 pages)
19 November 2010Director's details changed for Mr Philippe Charton on 25 October 2010 (2 pages)
19 November 2010Director's details changed for Mr Stephen Howard Mcdonald on 25 October 2010 (2 pages)
19 November 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
19 November 2010Director's details changed for Mr Bruno Albert Bodin on 25 October 2010 (2 pages)
19 November 2010Director's details changed for Mr Philippe Charton on 25 October 2010 (2 pages)
19 November 2010Director's details changed for Mr Stephen Howard Mcdonald on 25 October 2010 (2 pages)
18 August 2010Full accounts made up to 31 December 2009 (16 pages)
18 August 2010Full accounts made up to 31 December 2009 (16 pages)
18 February 2010Auditor's resignation (3 pages)
18 February 2010Auditor's resignation (3 pages)
4 February 2010Section 519 quoted (1 page)
4 February 2010Section 519 quoted (1 page)
24 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
24 November 2009Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
21 November 2009Director's details changed for Mr Lionel Christolomme on 20 November 2009 (2 pages)
21 November 2009Director's details changed for Stephen Howard Mcdonald on 20 November 2009 (2 pages)
21 November 2009Director's details changed for Mr Philippe Charton on 20 November 2009 (2 pages)
21 November 2009Director's details changed for Bruno Bodin on 20 November 2009 (2 pages)
21 November 2009Secretary's details changed for Mr David William Pierce on 20 November 2009 (1 page)
21 November 2009Director's details changed for Mr Lionel Christolomme on 20 November 2009 (2 pages)
21 November 2009Director's details changed for Stephen Howard Mcdonald on 20 November 2009 (2 pages)
21 November 2009Director's details changed for Bruno Bodin on 20 November 2009 (2 pages)
21 November 2009Director's details changed for Mr Philippe Charton on 20 November 2009 (2 pages)
21 November 2009Secretary's details changed for Mr David William Pierce on 20 November 2009 (1 page)
31 October 2009Full accounts made up to 31 December 2008 (19 pages)
31 October 2009Full accounts made up to 31 December 2008 (19 pages)
22 April 2009Director's change of particulars / lionel christolomme / 22/04/2009 (1 page)
22 April 2009Director's change of particulars / lionel christolomme / 22/04/2009 (1 page)
18 November 2008Return made up to 25/10/08; full list of members (4 pages)
18 November 2008Director appointed mr philippe charton (1 page)
18 November 2008Return made up to 25/10/08; full list of members (4 pages)
18 November 2008Director appointed mr philippe charton (1 page)
29 October 2008Full accounts made up to 31 December 2007 (17 pages)
29 October 2008Full accounts made up to 31 December 2007 (17 pages)
12 September 2008Appointment terminated director robert benarrosh (1 page)
12 September 2008Appointment terminated director robert benarrosh (1 page)
10 June 2008Director appointed mr lionel christolomme (2 pages)
10 June 2008Appointment terminated director pascal minault (1 page)
10 June 2008Director appointed mr lionel christolomme (2 pages)
10 June 2008Appointment terminated director pascal minault (1 page)
16 April 2008Secretary appointed mr david william pierce (1 page)
16 April 2008Appointment terminated secretary philippe jouy (1 page)
16 April 2008Secretary appointed mr david william pierce (1 page)
16 April 2008Appointment terminated secretary philippe jouy (1 page)
29 November 2007Return made up to 25/10/07; full list of members (3 pages)
29 November 2007Director resigned (1 page)
29 November 2007Secretary resigned (1 page)
29 November 2007Return made up to 25/10/07; full list of members (3 pages)
29 November 2007Director resigned (1 page)
29 November 2007Secretary resigned (1 page)
7 September 2007Particulars of mortgage/charge (9 pages)
7 September 2007Particulars of mortgage/charge (9 pages)
31 August 2007Director's particulars changed (1 page)
31 August 2007New secretary appointed (2 pages)
31 August 2007New director appointed (2 pages)
31 August 2007New director appointed (2 pages)
31 August 2007Full accounts made up to 31 December 2006 (16 pages)
31 August 2007Director's particulars changed (1 page)
31 August 2007New secretary appointed (2 pages)
31 August 2007New director appointed (2 pages)
31 August 2007New director appointed (2 pages)
31 August 2007Full accounts made up to 31 December 2006 (16 pages)
9 August 2007Particulars of mortgage/charge (10 pages)
9 August 2007Particulars of mortgage/charge (10 pages)
14 November 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
14 November 2006Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
2 November 2006Return made up to 25/10/06; full list of members (3 pages)
2 November 2006Return made up to 25/10/06; full list of members (3 pages)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
12 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
14 August 2006Particulars of mortgage/charge (10 pages)
14 August 2006Particulars of mortgage/charge (10 pages)
11 August 2006Particulars of mortgage/charge (11 pages)
11 August 2006Particulars of mortgage/charge (11 pages)
24 July 2006Secretary's particulars changed (1 page)
24 July 2006Secretary's particulars changed (1 page)
11 January 2006Ad 25/10/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
11 January 2006Ad 25/10/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New secretary appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New director appointed (2 pages)
12 December 2005New secretary appointed (2 pages)
12 December 2005New director appointed (2 pages)
1 December 2005Secretary resigned (1 page)
1 December 2005Director resigned (1 page)
1 December 2005Secretary resigned (1 page)
1 December 2005Director resigned (1 page)
25 October 2005Incorporation (18 pages)
25 October 2005Incorporation (18 pages)