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Bouygues E&S Contracting UK Limited

Bouygues E&S Contracting UK Limited is an active company incorporated on 16 March 1984 with the registered office located in Motherwell, Lanarkshire. Bouygues E&S Contracting UK Limited was registered 41 years ago.
Status
Active
Active since 33 years ago
Company No
SC087174
Private limited company
Scottish Company
Age
41 years
Incorporated 16 March 1984
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Excel House Europoint Office Park 1 Renshaw Place
Holytown
Motherwell
ML1 4UF
Scotland
Same address for the past 4 years
Telephone
0161 2491000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Jul 1973
Director • Commercial Director • British • Lives in Scotland • Born in Mar 1971
Director • French • Lives in France • Born in Jun 1970
Director • French • Lives in France • Born in Mar 1970
Director • Russian • Lives in France • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Efab Real Estate And Asset Management Ltd
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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
£101.53M
Increased by £29.54M (+41%)
Turnover
£212.04M
Increased by £13.59M (+7%)
Employees
259
Increased by 4 (+2%)
Total Assets
£131.37M
Increased by £35.97M (+38%)
Total Liabilities
-£122.57M
Increased by £45.56M (+59%)
Net Assets
£8.81M
Decreased by £9.6M (-52%)
Debt Ratio (%)
93%
Increased by 12.59% (+16%)
Latest Activity
Mr Gaël Falchier Appointed
3 Months Ago on 21 May 2025
Mr Thomas Jung Appointed
3 Months Ago on 21 May 2025
Stephane Stoll Resigned
3 Months Ago on 21 May 2025
Dmitry Cherskiy Resigned
3 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Bouygues Energies & Services S.A.S (PSC) Resigned
1 Year 8 Months Ago on 28 Dec 2023
Equans Group Uk Limited (PSC) Appointed
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Appointment of Mr Thomas Jung as a director on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Stephane Stoll as a director on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Dmitry Cherskiy as a director on 21 May 2025
Submitted on 22 May 2025
Appointment of Mr Gaël Falchier as a director on 21 May 2025
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 23 Jan 2025
Notification of Equans Group Uk Limited as a person with significant control on 28 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 18 Jan 2024
Cessation of Bouygues Energies & Services S.A.S as a person with significant control on 28 December 2023
Submitted on 18 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 16 Jan 2024
Repayment History
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