BOUYGUES (U.K.) LIMITED
LONDON BILANCREST LIMITED

Hellopages » Greater London » Lambeth » SE1 7EU
Company number 03460378
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 GBP 79,069,434 ; Statement of capital on 24 February 2017 GBP 79,069,434 ; Appointment of Mr Darren Paul Gill as a director on 1 January 2017. The most likely internet sites of BOUYGUES (U.K.) LIMITED are www.bouyguesuk.co.uk, and www.bouygues-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Bouygues U K Limited is a Private Limited Company. The company registration number is 03460378. Bouygues U K Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Bouygues U K Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . DITTY, Carole is a Secretary of the company. CHRISTOLOMME, Lionel Marie Michel is a Director of the company. CRILLON, Olivier is a Director of the company. GILL, Darren Paul is a Director of the company. GUERIN, Nicolas Alexandre Pierre is a Director of the company. RACINE, Olivier-Marie is a Director of the company. SCHULZ, Martin is a Director of the company. SKOROCHOD, Pierre Henri is a Director of the company. STEVENS, Christopher James is a Director of the company. TATTON, Craig Nicholas is a Director of the company. VIALA DE LISLE, Fabienne Paule is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JOSEPH, Vincent has been resigned. Secretary JOUY, Philippe has been resigned. Secretary MONTFORT, Olivier has been resigned. Secretary PIERCE, David William has been resigned. Secretary RENAUD, Geoffroy Romain Christian has been resigned. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Director ABSON, Paul has been resigned. Director AMEQUIN, Philippe Nicolas has been resigned. Director ARLOT, Jean-Marc has been resigned. Director BEKAERT, Arnaud has been resigned. Director BERREBI, Mikel has been resigned. Director BERREBI, Mikel has been resigned. Director BONNAVE, Phillippe has been resigned. Director COTE, Michel has been resigned. Director COUFFRAND, Yves has been resigned. Director DENERY, Philippe Gilbert has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GAUDRON, Jacques Marie Armand has been resigned. Director GRANGE, Pascal has been resigned. Director GUNTER, Ian David Kenneth has been resigned. Director HABOUBI, Abdelatif has been resigned. Director JACQUOT, Rene has been resigned. Director JOUY, Philippe Daniel, Jacques has been resigned. Director MARIEN, Philippe has been resigned. Director MAURY, Henri Pierre has been resigned. Director MINAULT, Pascal has been resigned. Director MONTFORT, Olivier has been resigned. Director RIGOUT, Daniel has been resigned. Director RIGOUT, Daniel has been resigned. Director SALTER, Leonard Edward has been resigned. Director SOW, Madani has been resigned. Director STANSBY, John has been resigned. Director ZANCANARO, Gilles Jean has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DITTY, Carole
Appointed Date: 01 November 2012
Director
CHRISTOLOMME, Lionel Marie Michel
Appointed Date: 12 December 2007
59 years old
Director
CRILLON, Olivier
Appointed Date: 24 July 2015
54 years old
Director
GILL, Darren Paul
Appointed Date: 01 January 2017
57 years old
Director
GUERIN, Nicolas Alexandre Pierre
Appointed Date: 01 January 2017
59 years old
Director
RACINE, Olivier-Marie
Appointed Date: 25 May 1999
67 years old
Director
SCHULZ, Martin
Appointed Date: 01 January 2017
67 years old
Director
SKOROCHOD, Pierre Henri
Appointed Date: 24 June 2015
63 years old
Director
STEVENS, Christopher James
Appointed Date: 01 January 2017
60 years old
Director
TATTON, Craig Nicholas
Appointed Date: 27 October 2014
61 years old
Director
VIALA DE LISLE, Fabienne Paule
Appointed Date: 02 May 2016
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 25 November 1997
Appointed Date: 04 November 1997
Secretary
JOSEPH, Vincent
Resigned: 02 September 2005
Appointed Date: 05 March 2003
Secretary
JOUY, Philippe
Resigned: 02 January 2008
Appointed Date: 02 September 2005
Secretary
MONTFORT, Olivier
Resigned: 05 March 2003
Appointed Date: 11 December 2000
Secretary
PIERCE, David William
Resigned: 31 October 2012
Appointed Date: 14 August 2007
Secretary
RENAUD, Geoffroy Romain Christian
Resigned: 02 September 2005
Appointed Date: 13 May 2005
Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 25 November 1997
Director
ABSON, Paul
Resigned: 31 July 2016
Appointed Date: 29 November 2012
59 years old
Director
AMEQUIN, Philippe Nicolas
Resigned: 11 February 2011
Appointed Date: 19 June 2008
63 years old
Director
ARLOT, Jean-Marc
Resigned: 28 July 2006
Appointed Date: 17 July 2006
70 years old
Director
BEKAERT, Arnaud
Resigned: 16 December 2016
Appointed Date: 02 March 2011
57 years old
Director
BERREBI, Mikel
Resigned: 25 January 2008
Appointed Date: 14 August 2007
56 years old
Director
BERREBI, Mikel
Resigned: 25 September 2006
Appointed Date: 28 July 2006
56 years old
Director
BONNAVE, Phillippe
Resigned: 11 February 2011
Appointed Date: 16 December 2003
72 years old
Director
COTE, Michel
Resigned: 29 January 2008
Appointed Date: 16 December 2003
83 years old
Director
COUFFRAND, Yves
Resigned: 19 June 2008
Appointed Date: 25 November 1997
79 years old
Director
DENERY, Philippe Gilbert
Resigned: 25 May 1999
Appointed Date: 08 December 1997
68 years old
Nominee Director
DOYLE, Betty June
Resigned: 25 November 1997
Appointed Date: 04 November 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 25 November 1997
Appointed Date: 04 November 1997
84 years old
Director
GAUDRON, Jacques Marie Armand
Resigned: 16 December 2003
Appointed Date: 25 November 1997
76 years old
Director
GRANGE, Pascal
Resigned: 29 January 2008
Appointed Date: 16 December 2003
64 years old
Director
GUNTER, Ian David Kenneth
Resigned: 22 February 2012
Appointed Date: 14 February 2007
72 years old
Director
HABOUBI, Abdelatif
Resigned: 27 March 2001
Appointed Date: 25 May 1999
81 years old
Director
JACQUOT, Rene
Resigned: 21 February 2005
Appointed Date: 25 November 1997
82 years old
Director
JOUY, Philippe Daniel, Jacques
Resigned: 24 July 2015
Appointed Date: 08 December 2009
59 years old
Director
MARIEN, Philippe
Resigned: 05 March 2003
Appointed Date: 27 March 2001
69 years old
Director
MAURY, Henri Pierre
Resigned: 27 March 2001
Appointed Date: 25 November 1997
79 years old
Director
MINAULT, Pascal
Resigned: 02 June 2008
Appointed Date: 15 November 2002
62 years old
Director
MONTFORT, Olivier
Resigned: 24 June 2015
Appointed Date: 16 December 2003
67 years old
Director
RIGOUT, Daniel
Resigned: 08 December 2009
Appointed Date: 21 February 2005
71 years old
Director
RIGOUT, Daniel
Resigned: 25 May 1999
Appointed Date: 25 November 1997
71 years old
Director
SALTER, Leonard Edward
Resigned: 08 December 2009
Appointed Date: 11 December 2007
78 years old
Director
SOW, Madani
Resigned: 26 January 2016
Appointed Date: 02 June 2008
70 years old
Director
STANSBY, John
Resigned: 14 September 2005
Appointed Date: 08 December 1997
95 years old
Director
ZANCANARO, Gilles Jean
Resigned: 16 December 2003
Appointed Date: 25 November 1997
70 years old

Persons With Significant Control

Bouygues S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOUYGUES (U.K.) LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 79,069,434
24 Feb 2017
Statement of capital on 24 February 2017
  • GBP 79,069,434
26 Jan 2017
Appointment of Mr Darren Paul Gill as a director on 1 January 2017
26 Jan 2017
Appointment of Mr Christopher James Stevens as a director on 1 January 2017
26 Jan 2017
Appointment of Mr Martin Schulz as a director on 1 January 2017
...
... and 171 more events
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed
02 Dec 1997
Registered office changed on 02/12/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
25 Nov 1997
Company name changed bilancrest LIMITED\certificate issued on 25/11/97
04 Nov 1997
Incorporation

BOUYGUES (U.K.) LIMITED Charges

26 August 2008
Rent deposit deed
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: Monies from time to time standing to the credit of a…
20 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Waterloo Properties Limited
Description: Monies from time to time standing to the credit of a…
20 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Waterloo Properties Limited
Description: Monies from time to time standing to the credit of a…
20 December 2005
Rent deposit deed
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Waterloo Properties Limited
Description: Monies from time to time standing to the credit of a…
28 January 2005
Lease
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Waterloo Properties Limited
Description: The deposit balance from time to time standing to the…
11 August 2004
Underlease
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: £58,567.50 deposited and all monies withdrawn therefrom.
13 May 2004
Rent deposit deed
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: P & O Property Holdings Limited
Description: The sum of £94,856.87 deposited with the chargee and all…
10 May 2002
Rent deposit deed
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: The sum of £94,856.87 deposited with the chargee and all…
26 March 2002
Bouygues (U.k) security agreement
Delivered: 15 April 2002
Status: Satisfied on 24 May 2005
Persons entitled: Ambac Assurance UK Limited
Description: The shares and all related rights (as defined therein) all…
3 April 2001
Lease
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: P&O Property Holdings Limited
Description: The deposit being £117,500 including a sum equivalent to…
19 September 2000
Underlease
Delivered: 29 September 2000
Status: Outstanding
Persons entitled: P and O Property Holdings Limited
Description: The rent deposit £117,500.

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