Ltd Facts The UK company register, as filed

Register entry · No. 03460378

BOUYGUES (U.K.) LIMITED

Active Private Limited Company Incorporated 4 Nov 1997

Checks

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  • Warning
    Confirmation statement on time

    Overdue since 30 Sep 2026 (29 days).

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    Charges

    10 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Filing history
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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 4 Nov 1997 (28 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    16 Sep 2025

  5. Charges

    Outstanding
    10
    All time
    11

  6. Names

    1. BOUYGUES (U.K.) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bouygues S.A. company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOUYGUES (U.K.) LIMITED still trading?

The register shows BOUYGUES (U.K.) LIMITED as active.

What does BOUYGUES (U.K.) LIMITED do?

It files these industry codes 41100 (Development of building projects); 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings).

When was BOUYGUES (U.K.) LIMITED set up?

It was incorporated on 4 November 1997.

When are BOUYGUES (U.K.) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BOUYGUES (U.K.) LIMITED's next confirmation statement due?

It was due on 30 September 2026 and is overdue.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03661158 GOLDENCIRCLE LIMITED Active Private Limited Company Inc. 4 Nov 1998 41100 · Development of building projects
  2. 03660902 ALLIEDCHROME LIMITED Active Private Limited Company Inc. 3 Nov 1998 41100 · Development of building projects
  3. 03660105 MEGADENE LIMITED Active Private Limited Company Inc. 2 Nov 1998 41100 · Development of building projects
  4. 03659343 COMPUTRAIN LTD Active Private Limited Company Inc. 29 Oct 1998 41100 · Development of building projects
  5. 03661242 EASTERN EUROPEAN REALTY LIMITED Active Private Limited Company Inc. 29 Oct 1998 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House