Loading the map…

Dormant Company · London

Bouygues Construction Investments (UK)

Bouygues Construction Investments (UK) Limited

ActiveCompany only20 years on the register

Private limited company registered in London, classed under “Dormant Company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Accounts
    Accounts for a dormant company made up to 31 December 2024
  3. Directors
    Termination of appointment of Thibaut Maxime Roux as a director on 1 July 2025
  4. Directors
    Appointment of Julien Didier Calais as a director on 1 July 2025
  5. Accounts
    Accounts for a dormant company made up to 31 December 2023
  6. Directors
    Termination of appointment of Jean Luc Midena as a director on 3 October 2023
  7. Directors
    Appointment of Mr Thibaut Roux as a director on 2 October 2023
  8. Accounts
    Accounts for a dormant company made up to 31 December 2022
  9. Directors
    Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023
  10. Directors
    Termination of appointment of Carole Ditty as a secretary on 6 January 2023
  11. Accounts
    Accounts for a dormant company made up to 31 December 2021
  12. Directors
    Director's details changed for Mr Jean-Luc Luc Midena on 31 July 2020
  13. 25 earlier
    1. Accounts
      Accounts for a dormant company made up to 31 December 2020
    2. Accounts
      Accounts for a dormant company made up to 31 December 2019
    3. Ownership
      Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 15 January 2020
    4. Accounts
      Accounts for a dormant company made up to 31 December 2018
    5. Directors
      Director's details changed for Mr Jean-Luc Midena on 1 September 2019
    6. Directors
      Termination of appointment of Xavier Alexander Plumley as a director on 21 December 2018
    7. Accounts
      Full accounts made up to 31 December 2017
    8. Directors
      Director's details changed for Mr Jean-Luc Midena on 4 September 2018
    9. Directors
      Appointment of Mr Jean-Luc Midena as a director on 28 August 2018
    10. Directors
      Termination of appointment of Lionel Marie Michel Christolomme as a director on 12 July 2018
    11. Accounts
      Full accounts made up to 31 December 2016
    12. Directors
      Termination of appointment of Brian Clayton as a secretary on 11 January 2017
    13. Directors
      Appointment of Carole Ditty as a secretary on 11 January 2017
    14. Accounts
      Full accounts made up to 31 December 2015
    15. Address
      Registered office address changed from Elisabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
    16. Accounts
      Full accounts made up to 31 December 2014
    17. Accounts
      Full accounts made up to 31 December 2013
    18. Charges
      All of the property or undertaking has been released and no longer forms part of charge 1
    19. Directors
      Appointment of Mr Brian Clayton as a secretary
    20. Directors
      Termination of appointment of David Pierce as a secretary
    21. Accounts
      Full accounts made up to 31 December 2012
    22. Charges
      Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
    23. Charges
      Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3
    24. Charges
      Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
    25. Accounts
      Full accounts made up to 31 December 2011

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bouygues Construction Investments (UK) do?

Private limited company registered in London, classed under “Dormant Company”.

›How much turnover does Bouygues Construction Investments (UK) make?

Answered in the full report

›Is Bouygues Construction Investments (UK) profitable?

Bouygues Construction Investments (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bouygues Construction Investments (UK)?

Its directors are Charissa Jane Shears, Julien Didier Calais, David John Carr, Philippe Charton. Its owners are shown to subscribers.

›Where is Bouygues Construction Investments (UK) based?

Its registered office is Becket House, 1 Lambeth Palace Road, London, SE1 7EU, in London.

›When was Bouygues Construction Investments (UK) founded?

Bouygues Construction Investments (UK) Limited was incorporated on 25 October 2005.

›Is Bouygues Construction Investments (UK) still trading?

The register lists Bouygues Construction Investments (UK) Limited as active.

More companies in London →