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Bouygues (U.K.) Limited

Bouygues (U.K.) Limited is an active company incorporated on 4 November 1997 with the registered office located in London, Greater London. Bouygues (U.K.) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03460378
Private limited company
Age
27 years
Incorporated 4 November 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 9 years
Telephone
023 92288576
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Oct 1969
Director • HR Director • French • Lives in UK • Born in Jan 1964
Director • French • Lives in England • Born in Jul 1978
Director • Regional Managing Director • British • Lives in UK • Born in Jul 1973
Director • Chief Financial Officer • French • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Brands
Bouygues UK
Bouygues UK is a construction and property development company in the United Kingdom, part of Bouygues Construction, which employs 32,500 people globally.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£220.99M
Increased by £32.98M (+18%)
Turnover
£375.64M
Increased by £50M (+15%)
Employees
1.83K
Decreased by 82 (-4%)
Total Assets
£455.01M
Increased by £43.02M (+10%)
Total Liabilities
-£425.53M
Increased by £39.92M (+10%)
Net Assets
£29.48M
Increased by £3.1M (+12%)
Debt Ratio (%)
94%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Julien Didier Calais Appointed
3 Months Ago on 1 Jul 2025
Thibaut Maxime Roux Resigned
3 Months Ago on 1 Jul 2025
Mr Philippe Laurent Bernard Details Changed
7 Months Ago on 24 Mar 2025
Mr Philippe Laurent Bernard Appointed
8 Months Ago on 1 Feb 2025
Fabienne Paule Viala Resigned
8 Months Ago on 1 Feb 2025
Phillippa Jane Wilton Prongué Resigned
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Director's details changed for Mr Philippe Laurent Bernard on 24 March 2025
Submitted on 4 Sep 2025
Appointment of Julien Didier Calais as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Thibaut Maxime Roux as a director on 1 July 2025
Submitted on 1 Jul 2025
Memorandum and Articles of Association
Submitted on 19 Mar 2025
Appointment of Mr Philippe Laurent Bernard as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Fabienne Paule Viala as a director on 1 February 2025
Submitted on 4 Feb 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 6 Jan 2025
Resolutions
Submitted on 20 Dec 2024
Repayment History
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