# Bouygues Construction Investments (UK) (Bouygues Construction Investments (UK) Limited) Private limited company registered in London, classed under “Dormant Company”. - Company number: 05602845 - Status: Active - Type: Private limited company - Incorporated: 25 October 2005 - Registered office: Becket House, 1 Lambeth Palace Road, London, SE1 7EU - Location: London - Activity: Dormant Company ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bouygues-construction-investments-uk-05602845 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-09-18: Accounts for a dormant company made up to 31 December 2025 - 2025-09-16: Accounts for a dormant company made up to 31 December 2024 - 2025-07-01: Termination of appointment of Thibaut Maxime Roux as a director on 1 July 2025 - 2025-07-01: Appointment of Julien Didier Calais as a director on 1 July 2025 - 2024-09-09: Accounts for a dormant company made up to 31 December 2023 - 2023-10-10: Termination of appointment of Jean Luc Midena as a director on 3 October 2023 - 2023-10-08: Appointment of Mr Thibaut Roux as a director on 2 October 2023 - 2023-08-25: Accounts for a dormant company made up to 31 December 2022 - 2023-01-11: Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023 - 2023-01-11: Termination of appointment of Carole Ditty as a secretary on 6 January 2023 - 2022-09-26: Accounts for a dormant company made up to 31 December 2021 - 2022-02-03: Director's details changed for Mr Jean-Luc Luc Midena on 31 July 2020 - 2021-10-04: Accounts for a dormant company made up to 31 December 2020 - 2020-12-03: Accounts for a dormant company made up to 31 December 2019 - 2020-11-03: Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 15 January 2020 - 2019-10-04: Accounts for a dormant company made up to 31 December 2018 - 2019-09-04: Director's details changed for Mr Jean-Luc Midena on 1 September 2019 - 2019-01-03: Termination of appointment of Xavier Alexander Plumley as a director on 21 December 2018 - 2018-10-02: Full accounts made up to 31 December 2017 - 2018-09-04: Director's details changed for Mr Jean-Luc Midena on 4 September 2018 - 2018-09-03: Appointment of Mr Jean-Luc Midena as a director on 28 August 2018 - 2018-07-30: Termination of appointment of Lionel Marie Michel Christolomme as a director on 12 July 2018 - 2017-10-03: Full accounts made up to 31 December 2016 - 2017-01-11: Termination of appointment of Brian Clayton as a secretary on 11 January 2017 - 2017-01-11: Appointment of Carole Ditty as a secretary on 11 January 2017 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bouygues-construction-investments-uk-05602845