London
SE1 7EU
Director Name | Mr Robert Keith Bradley |
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Date of Birth | March 1960 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2021(13 years after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Director Name | Mr Arnaud Bekaert |
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Date of Birth | January 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 January 2008(1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 16 December 2016) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Director Name | Mr Lionel Marie Michel Christolomme |
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Date of Birth | January 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 January 2008(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 21 December 2010) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ |
Director Name | Dominique Lambrecht |
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Date of Birth | August 1964 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 January 2008(1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 December 2009) |
Role | Education Director |
Correspondence Address | Flat B 709 New Providence Wharf, 1 Fairmont Avenue London E14 9PB |
Secretary Name | Mr David William Pierce |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2008(1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 20 August 2013) |
Role | Company Director |
Correspondence Address | Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ |
Director Name | Mr Gerald Farque |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 December 2009(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 2012) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ |
Director Name | Mr Darren Paul Gill |
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Date of Birth | March 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2010(3 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 September 2014) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ |
Director Name | Mr Hakim Hadj Hamou |
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Date of Birth | June 1961 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 March 2012(4 years, 2 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 03 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ |
Secretary Name | Mr Brian Clayton |
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Status | Resigned |
Appointed | 20 August 2013(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 January 2017) |
Role | Company Director |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Director Name | Mr Nicolas Ramillon |
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Date of Birth | March 1976 (Born 46 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 September 2014(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Director Name | Mr Christopher James Stevens |
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Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2017(9 years after company formation) |
Appointment Duration | 3 years, 12 months (resigned 08 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Website | bouygues-uk.com |
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Telephone | 020 74010020 |
Telephone region | London |
Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Bouygues (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
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Next Accounts Due | 30 September 2023 (7 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 December 2022 (2 months ago) |
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Next Return Due | 19 December 2023 (10 months, 2 weeks from now) |
12 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
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17 December 2021 | Full accounts made up to 31 December 2020 (17 pages) |
1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
13 October 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
14 January 2021 | Director's details changed for Mr Robert Keith Bradley on 13 January 2021 (2 pages) |
11 January 2021 | Appointment of Mr Robert Keith Bradley as a director on 8 January 2021 (2 pages) |
11 January 2021 | Termination of appointment of Christopher James Stevens as a director on 8 January 2021 (1 page) |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
27 November 2020 | Full accounts made up to 31 December 2019 (16 pages) |
2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (14 pages) |
14 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (13 pages) |
2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (14 pages) |
21 June 2017 | Termination of appointment of Nicolas Ramillon as a director on 4 April 2017 (1 page) |
21 June 2017 | Termination of appointment of Nicolas Ramillon as a director on 4 April 2017 (1 page) |
19 January 2017 | Appointment of Mr Christopher James Stevens as a director on 10 January 2017 (2 pages) |
19 January 2017 | Appointment of Mr Christopher James Stevens as a director on 10 January 2017 (2 pages) |
11 January 2017 | Termination of appointment of Brian Clayton as a secretary on 11 January 2017 (1 page) |
11 January 2017 | Appointment of Carole Ditty as a secretary on 11 January 2017 (2 pages) |
11 January 2017 | Termination of appointment of Brian Clayton as a secretary on 11 January 2017 (1 page) |
11 January 2017 | Appointment of Carole Ditty as a secretary on 11 January 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
20 December 2016 | Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page) |
20 December 2016 | Termination of appointment of Arnaud Bekaert as a director on 16 December 2016 (1 page) |
11 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
11 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
3 May 2016 | Registered office address changed from Waterloo Centre Elizabeth 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 2016 | Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page) |
13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
11 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
11 June 2015 | Full accounts made up to 31 December 2014 (11 pages) |
16 February 2015 | Appointment of Mr Nicolas Ramillon as a director on 1 September 2014 (2 pages) |
16 February 2015 | Termination of appointment of Darren Paul Gill as a director on 1 September 2014 (1 page) |
16 February 2015 | Appointment of Mr Nicolas Ramillon as a director on 1 September 2014 (2 pages) |
16 February 2015 | Termination of appointment of Darren Paul Gill as a director on 1 September 2014 (1 page) |
16 February 2015 | Appointment of Mr Nicolas Ramillon as a director on 1 September 2014 (2 pages) |
16 February 2015 | Termination of appointment of Darren Paul Gill as a director on 1 September 2014 (1 page) |
3 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
1 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
1 September 2014 | Full accounts made up to 31 December 2013 (11 pages) |
16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 September 2013 | Appointment of Mr Brian Clayton as a secretary (1 page) |
16 September 2013 | Termination of appointment of David Pierce as a secretary (1 page) |
16 September 2013 | Appointment of Mr Brian Clayton as a secretary (1 page) |
16 September 2013 | Termination of appointment of David Pierce as a secretary (1 page) |
30 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
30 August 2013 | Full accounts made up to 31 December 2012 (11 pages) |
14 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Termination of appointment of Hakim Hadj Hamou as a director (1 page) |
25 September 2012 | Termination of appointment of Hakim Hadj Hamou as a director (1 page) |
7 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
7 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
23 March 2012 | Appointment of Mr Hakim Hadj Hamou as a director (2 pages) |
23 March 2012 | Termination of appointment of Gerald Farque as a director (1 page) |
23 March 2012 | Appointment of Mr Hakim Hadj Hamou as a director (2 pages) |
23 March 2012 | Termination of appointment of Gerald Farque as a director (1 page) |
1 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
1 March 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
8 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
24 January 2011 | Termination of appointment of Lionel Christolomme as a director (1 page) |
24 January 2011 | Termination of appointment of Lionel Christolomme as a director (1 page) |
21 January 2011 | Appointment of Mr Darren Paul Gill as a director (2 pages) |
21 January 2011 | Appointment of Mr Darren Paul Gill as a director (2 pages) |
17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Director's details changed for Mr Arnaud Bekaert on 20 December 2010 (2 pages) |
17 January 2011 | Director's details changed for Mr Gerald Farque on 20 December 2010 (2 pages) |
17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
17 January 2011 | Director's details changed for Mr Arnaud Bekaert on 20 December 2010 (2 pages) |
17 January 2011 | Director's details changed for Mr Gerald Farque on 20 December 2010 (2 pages) |
12 January 2011 | Director's details changed for Mr Arnaud Bekaert on 12 January 2011 (2 pages) |
12 January 2011 | Director's details changed for Mr Gerald Farque on 12 January 2011 (2 pages) |
12 January 2011 | Director's details changed for Mr Arnaud Bekaert on 12 January 2011 (2 pages) |
12 January 2011 | Director's details changed for Mr Gerald Farque on 12 January 2011 (2 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
18 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
12 February 2010 | Section 519 (2 pages) |
12 February 2010 | Section 519 (2 pages) |
13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Mr Lionel Christolomme on 20 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Arnaud Bekaert on 20 December 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Mr David William Pierce on 20 December 2009 (1 page) |
13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Secretary's details changed for Mr David William Pierce on 20 December 2009 (1 page) |
13 January 2010 | Director's details changed for Mr Arnaud Bekaert on 20 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr Lionel Christolomme on 20 December 2009 (2 pages) |
3 January 2010 | Full accounts made up to 31 December 2008 (9 pages) |
3 January 2010 | Full accounts made up to 31 December 2008 (9 pages) |
17 December 2009 | Termination of appointment of Dominique Lambrecht as a director (1 page) |
17 December 2009 | Appointment of Mr Gerald Farque as a director (2 pages) |
17 December 2009 | Termination of appointment of Dominique Lambrecht as a director (1 page) |
17 December 2009 | Appointment of Mr Gerald Farque as a director (2 pages) |
22 April 2009 | Director's change of particulars / lionel christolomme / 22/04/2009 (1 page) |
22 April 2009 | Director's change of particulars / lionel christolomme / 22/04/2009 (1 page) |
16 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
16 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
20 February 2008 | New director appointed (2 pages) |
20 February 2008 | New director appointed (3 pages) |
20 February 2008 | New director appointed (3 pages) |
20 February 2008 | New secretary appointed (2 pages) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | Registered office changed on 20/02/08 from: 100 barbirolli square manchester M2 3AB (1 page) |
20 February 2008 | New director appointed (2 pages) |
20 February 2008 | New director appointed (3 pages) |
20 February 2008 | New director appointed (3 pages) |
20 February 2008 | New secretary appointed (2 pages) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | Registered office changed on 20/02/08 from: 100 barbirolli square manchester M2 3AB (1 page) |
20 December 2007 | Incorporation (18 pages) |
20 December 2007 | Incorporation (18 pages) |