By when must BOUYGUES (U.K.) LIMITED's directors verify their identity with Companies House?

Directors of BOUYGUES (U.K.) LIMITED must verify their identity with Companies House by 2027-09-30, under the Economic Crime and Corporate Transparency Act 2023.

How many of BOUYGUES (U.K.) LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

BOUYGUES (U.K.) LIMITED

03460378 · Ltd · 28 years old

Becket House, London, SE1 7EU

SIC 41100, 41201, 41202

Companies House data checked 24 October 2026

Type

Ltd

Incorporated

1997

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BOUYGUES (U.K.) LIMITED (ECCTA)

Directors of BOUYGUES (U.K.) LIMITED must verify their identity by 2027-09-30.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERNARD, Philippe Laurentdirectorsince 2025-02-01· also at COLLIER AND CATLEY LIMITED, HALLMARK - BY DEVELOPMENT LIMITED, THOMAS VALE GROUP LIMITED and 5 more

CALAIS, Julien Didierdirectorsince 2025-07-01· also at CENTRAL MIDDLESEX HOSPITAL PROJECT LIMITED, NORTH MIDDLESEX HOSPITAL PROJECT LIMITED, WEST MIDDLESEX HOSPITAL PROJECT LIMITED and 27 more

CESENEK, Markdirectorsince 2025-12-02

CLOIX, Didierdirectorsince 2023-12-11

LUX, Pascal Daniel Henridirectorsince 2024-05-09· also at BARNET HOSPITAL PROJECT LIMITED, BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

Company secretary

SHEARS, Charissa Janesecretarysince 2022-11-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

03658945 LIMITEDactivevia DOYLE, Betty June (former)

1 KING'S GARDENS HOVE (RESIDENTS ASSOCIATION) LIMITEDactivevia DOYLE, Betty June (former)

1 VICTORIA STREET MANAGEMENT COMPANY LIMITEDactivevia DWYER, Daniel John (former)

10-15 COPPSFIELD RESIDENTS LIMITEDactivevia DWYER, Daniel John (former)

1066 RIFLE AND PISTOL CLUB (PROPERTY) LIMITEDactivevia DWYER, Daniel John (former)

and 609 more active

In liquidation

44 LONDON LIMITEDliquidationvia DOYLE, Betty June (former)

ABACUS ORGANIC SERVICES LIMITEDliquidationvia DWYER, Daniel John (former)

BOS-UIE LIMITEDliquidationvia MARIEN, Philippe (former)

BYES SOLAR UK LIMITEDliquidationvia MIDENA, Jean Luc (former)

CORNERSTONE PROPERTY ASSETS LIMITEDliquidationvia GUERIN, Nicolas Alexandre Pierre (former)

and 13 more in liquidation

Dissolved

"OINK" LIMITEDdissolvedvia DOYLE, Betty June (former)

1 BEECHWOOD AVENUE GREENFORD LIMITEDdissolvedvia DOYLE, Betty June (former)

A-Z GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITEDdissolvedvia DWYER, Daniel John (former)

A.A. DYCKES (H.W.) LIMITEDdissolvedvia DOYLE, Betty June (former)

A.P. MARINE CONSULTANTS LIMITEDdissolvedvia DWYER, Daniel John (former)

and 517 more dissolved

Other status

DENMARK DEVELOPMENTS (COWES) LIMITEDreceivershipvia DWYER, Daniel John (former)

HARDSTONE LIMITEDreceivershipvia DOYLE, Betty June (former)

ISG CONSTRUCTION LIMITEDadministrationvia CESENEK, Mark (former), TATTON, Craig Nicholas (former)

ISG INTERIOR SERVICES GROUP UK LIMITEDadministrationvia TATTON, Craig Nicholas (former)

ISG JACKSON LIMITEDadministrationvia TATTON, Craig Nicholas (former)

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Bouygues S.A.

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

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