Bouygues (U.K.) Limited
- Company number
- 03460378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 1997
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Registered office
Previous names
- Bilancrest Limited (until 25 Nov 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALAIS, Julien Didier | Director | 1 Jul 2025 | |
| BERNARD, Philippe Laurent | Director | 1 Feb 2025 | |
| LUX, Pascal Daniel Henri | Director | 9 May 2024 | |
| CLOIX, Didier | Director | 11 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bouygues S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- Bournemouth Student Residences Spv 1 Limited (06419180)
- Bouygues Construction IT UK Limited (06755346)
- Bouygues Development - Leadbitter Limited (08476374)
- Warings Construction Group Holdings Limited (03458583)
Directors’ other companies
- BERNARD, Philippe Laurent - Director at Amelia Investments (1869) Limited
- BERNARD, Philippe Laurent - Director at Thomas Vale Group Limited
- BERNARD, Philippe Laurent - Director at By Development Limited
- BERNARD, Philippe Laurent - Director at Thomas Vale Construction Limited
- BERNARD, Philippe Laurent - Director at Hallmark - By Development Limited
- BERNARD, Philippe Laurent - Director at Collier And Catley Limited
- BERNARD, Philippe Laurent - Director at Leadbitter Bouygues Holdings Limited
- BERNARD, Philippe Laurent - Director at Denne Construction Limited
- CALAIS, Julien Didier - Director at Leadbitter Bouygues Limited
- CALAIS, Julien Didier - Director at Tower Hamlets Lep Limited
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