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BOUYGUES (U.K.) LIMITED

03460378 · Ltd · 28 years old

Becket House, London, SE1 7EU

SIC 41100, 41201, 41202

Companies House data checked 4 September 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 2026-09-30.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

HALLMARK - BY DEVE…THOMAS VALE GROUP …THOMAS VALE CONSTR…LEADBITTER BOUYGUE…DENNE CONSTRUCTION…BY DEVELOPMENT LIM…AMELIA INVESTMENTS…CENTRAL MIDDLESEX …NORTH MIDDLESEX HO…WEST MIDDLESEX HOS…BYHOME LIMITEDLEWISHAM SCHOOLS P…MID ESSEX HOSPITAL…QUICKPEDAL LIMITEDTHOMAS VALE GROUP …TOWER HAMLETS LEP …WARINGS CONSTRUCTI…WARINGS CONSTRUCTI…WARINGS CONTRACTOR…BARNET HOSPITAL PR…BERNARD,LaurentCALAIS,DidierCESENEK,MarkCLOIX,DidierLUX,HenriBOUYGUES(U.K.) L…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BERNARD, Philippe Laurentdirectorsince 2025-02-01· also at HALLMARK - BY DEVELOPMENT LIMITED, THOMAS VALE GROUP LIMITED, THOMAS VALE CONSTRUCTION LIMITED and 4 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 26 more
CESENEK, Markdirectorsince 2025-12-02· also at ISG CONSTRUCTION LIMITED, ISG RETAIL LIMITED
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
1 KING'S GARDENS HOVE (RESIDENTS ASSOCIATION) LIMITEDactivevia DOYLE, Betty June
1 VICTORIA STREET MANAGEMENT COMPANY LIMITEDactivevia DWYER, Daniel John
10-15 COPPSFIELD RESIDENTS LIMITEDactivevia DWYER, Daniel John
1066 RIFLE AND PISTOL CLUB (PROPERTY) LIMITEDactivevia DWYER, Daniel John

and 614 more active

In liquidation

44 LONDON LIMITEDliquidationvia DOYLE, Betty June
ABACUS ORGANIC SERVICES LIMITEDliquidationvia DWYER, Daniel John
BOS-UIE LIMITEDliquidationvia MARIEN, Philippe
BYES SOLAR UK LIMITEDliquidationvia MIDENA, Jean Luc
CORNERSTONE PROPERTY ASSETS LIMITEDliquidationvia GUERIN, Nicolas Alexandre Pierre

and 12 more in liquidation

Dissolved

"OINK" LIMITEDdissolvedvia DOYLE, Betty June
1 BEECHWOOD AVENUE GREENFORD LIMITEDdissolvedvia DOYLE, Betty June
A-Z GEOTECHNICAL & ENVIRONMENTAL SERVICES LIMITEDdissolvedvia DWYER, Daniel John
A.A. DYCKES (H.W.) LIMITEDdissolvedvia DOYLE, Betty June
A.P. MARINE CONSULTANTS LIMITEDdissolvedvia DWYER, Daniel John

and 513 more dissolved

Other status

DENMARK DEVELOPMENTS (COWES) LIMITEDreceivershipvia DWYER, Daniel John
HARDSTONE LIMITEDreceivershipvia DOYLE, Betty June
ISG CONSTRUCTION LIMITEDadministrationvia CESENEK, Mark, TATTON, Craig Nicholas
ISG INTERIOR SERVICES GROUP UK LIMITEDadministrationvia TATTON, Craig Nicholas
ISG JACKSON LIMITEDadministrationvia TATTON, Craig Nicholas

and 2 more with another status

See them all in the full report →

Financials

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

Persons with Significant Control

Bouygues S.A.

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

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