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By Batiment International UK Limited

By Batiment International UK Limited is an active company incorporated on 25 November 2021 with the registered office located in London, Greater London. By Batiment International UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13765625
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Unreported
Confirmation
Due Soon
Dated 5 November 2024 (1 year ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (4 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about By Batiment International UK Limited
Contact Update Details
Address
Becket House 1
Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christophe Andre Petit
Director • French • Lives in France • Born in Jan 1964
Julien Didier Calais
Director • French • Lives in England • Born in Jul 1978
Pierre Henri Skorochod
Director • French • Lives in France • Born in May 1962
Thibaut Maxime Roux
Director • Chief Financial Officer • French • Lives in England • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Vale Construction Limited
Thibaut Maxime Roux, Julien Didier Calais, and 1 more are mutual people.
Active
Warings Contractors Limited
Thibaut Maxime Roux, Julien Didier Calais, and 1 more are mutual people.
Active
J.B.Leadbitter & Co.Limited
Charissa Jane Shears, Thibaut Maxime Roux, 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
Thibaut Maxime Roux, Julien Didier Calais, and 1 more are mutual people.
Active
Thomas Vale Group Limited
Thibaut Maxime Roux, Julien Didier Calais, and 1 more are mutual people.
Active
Thomas Vale Group Trustees Limited
Thibaut Maxime Roux, Julien Didier Calais, and 1 more are mutual people.
Active
Warings Construction Group Limited
Thibaut Maxime Roux, Julien Didier Calais, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£29.55M
Increased by £24.02M (+435%)
Turnover
£79.69M
Increased by £68.59M (+618%)
Employees
2
Increased by 2 (%)
Total Assets
£38.41M
Increased by £25.5M (+198%)
Total Liabilities
-£35.91M
Increased by £23.43M (+188%)
Net Assets
£2.5M
Increased by £2.07M (+478%)
Debt Ratio (%)
93%
Decreased by 3.16% (-3%)
See 10 Year Full Financials
Latest Activity
Julien Didier Calais Appointed
4 Months Ago on 1 Jul 2025
Thibaut Maxime Roux Resigned
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 12 Nov 2024
Mr Thibaut Maxime Roux Appointed
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Jean Luc Midena Resigned
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Jan 2023
Mrs Charissa Jane Shears Appointed
2 Years 10 Months Ago on 6 Jan 2023
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Get Credit Report
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Documents
Appointment of Julien Didier Calais as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Thibaut Maxime Roux as a director on 1 July 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Second filing for the termination of Jean-Luc Midena as a director
Submitted on 3 Dec 2024
Confirmation statement made on 5 November 2024 with no updates
Submitted on 12 Nov 2024
Appointment of Mr Thibaut Maxime Roux as a director on 1 December 2023
Submitted on 5 Dec 2023
Termination of appointment of Jean Luc Midena as a director on 1 November 2023
Submitted on 5 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 1 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 16 Nov 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 16 Jan 2023
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Repayment History
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