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BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
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BOUYGUES (U.K.) LIMITED
Private limited with Share Capital
Active - Accounts Filed
04 November 1997
41100 Development of building projects - Development of building projects
Available to 03 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Mark Cesenek | Director | ||
| Mr Julien Didier Calais | Director | ||
| Mr Philippe Laurent Bernard | Director | ||
| Mr Pascal Daniel Henri Lux | Director | ||
| Mr Didier Cloix | Director | ||
| Mrs Charissa Jane Shears | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
10
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rent Deposit Deed | P&o Property Holdings Limited | OUTSTANDING | ||
| Rent Deposit Deed | Waterloo Properties Limited | OUTSTANDING | ||
| Rent Deposit Deed | Waterloo Properties Limited | OUTSTANDING | ||
| Rent Deposit Deed | Waterloo Properties Limited | OUTSTANDING | ||
| Lease | Waterloo Properties Limited | OUTSTANDING | ||
| Underlease | P & O Property Holdings Limited | OUTSTANDING | ||
| Rent Deposit Deed | P & O Property Holdings Limited | OUTSTANDING | ||
| Rent Deposit Deed | P&o Property Holdings Limited | OUTSTANDING | ||
| Bouygues (U.k) Security Agreement | Ambac Assurance Uk Limited | SATISFIED | ||
| Lease | P&o Property Holdings Limited | OUTSTANDING | ||
| Underlease | P And O Property Holdings Limited | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £220,989,000.00 | £188,009,000.00 | £173,944,000.00 | £199,946,000.00 | £228,625,000.00 |
| Net Worth | -£49,760,000.00 | -£53,781,000.00 | -£52,900,000.00 | -£58,378,000.00 | -£59,184,000.00 |
| Total Current Liabilities | £264,876,000.00 | £258,388,000.00 | £229,867,000.00 | £253,418,000.00 | £277,931,000.00 |
| Total Current Assets | £346,011,000.00 | £302,483,000.00 | £254,353,000.00 | £275,962,000.00 | £302,009,000.00 |
Frequently Asked Questions about BOUYGUES (U.K.) LIMITED
Detailed answers about BOUYGUES (U.K.) LIMITED, including incorporation, status, business activity, and accounts information.
When was BOUYGUES (U.K.) LIMITED founded?
BOUYGUES (U.K.) LIMITED was officially incorporated on 04 November 1997 and is registered under company number 03460378. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BOUYGUES (U.K.) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BOUYGUES (U.K.) LIMITED?
BOUYGUES (U.K.) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BOUYGUES (U.K.) LIMITED do?
BOUYGUES (U.K.) LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BOUYGUES (U.K.) LIMITED's registered address?
The registered office address of BOUYGUES (U.K.) LIMITED is 1, Lambeth Palace Road, London, Lambeth, SE1 7EU. This is the official address filed with Companies House for legal and statutory correspondence.
Is BOUYGUES (U.K.) LIMITED financially stable?
Based on the latest accounts up to 03 Sep 2025, BOUYGUES (U.K.) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.