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Bouygues Construction It UK Limited

Bouygues Construction It UK Limited is an active company incorporated on 21 November 2008 with the registered office located in London, Greater London. Bouygues Construction It UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06755346
Private limited company
Age
16 years
Incorporated 21 November 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 9 years
Telephone
020 74010020
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in France • Born in Apr 1969
Director • Chief Financial Officer • French • Lives in England • Born in Dec 1974
Director • French • Lives in France • Born in Aug 1967
Director • French • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Vale Construction Limited
Julien Didier Calais, Charissa Jane Shears, and 1 more are mutual people.
Active
Warings Contractors Limited
Julien Didier Calais, Charissa Jane Shears, and 1 more are mutual people.
Active
J.B.Leadbitter & Co.Limited
Julien Didier Calais, Charissa Jane Shears, and 1 more are mutual people.
Active
Denne Group Limited
Thibaut Maxime Roux, Julien Didier Calais, and 1 more are mutual people.
Active
Denne Construction Limited
Julien Didier Calais, Charissa Jane Shears, and 1 more are mutual people.
Active
Thomas Vale Group Limited
Julien Didier Calais, Charissa Jane Shears, and 1 more are mutual people.
Active
Thomas Vale Group Trustees Limited
Julien Didier Calais, Charissa Jane Shears, and 1 more are mutual people.
Active
Warings Construction Group Limited
Julien Didier Calais, Charissa Jane Shears, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£242K
Decreased by £27K (-10%)
Turnover
£7.67M
Increased by £344K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£1.35M
Decreased by £370K (-22%)
Total Liabilities
-£1.24M
Decreased by £292K (-19%)
Net Assets
£104K
Decreased by £78K (-43%)
Debt Ratio (%)
92%
Increased by 2.88% (+3%)
Latest Activity
Franck Meriau Resigned
10 Days Ago on 31 Oct 2025
Thibaut Maxime Roux Resigned
4 Months Ago on 1 Jul 2025
Julien Didier Calais Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Feb 2024
Bouygues (U.K.) Limited (PSC) Appointed
1 Year 10 Months Ago on 21 Dec 2023
Jean Luc Midena Resigned
2 Years 1 Month Ago on 3 Oct 2023
Bouygues S.A. (PSC) Appointed
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Termination of appointment of Franck Meriau as a director on 31 October 2025
Submitted on 6 Nov 2025
Notification of Bouygues (U.K.) Limited as a person with significant control on 21 December 2023
Submitted on 18 Aug 2025
Withdrawal of a person with significant control statement on 18 August 2025
Submitted on 18 Aug 2025
Notification of Bouygues S.A. as a person with significant control on 22 December 2022
Submitted on 18 Aug 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
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 15 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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