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BOUYGUES (U.K.) LIMITED

UK Flag Becket House, 1 Lambeth Palace Road, London, SE1 7EU


BOUYGUES (U.K.) LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

BOUYGUES (U.K.) LIMITED

Private limited with Share Capital

Active - Accounts Filed

04 November 1997

41100 Development of building projects - Construction of buildings. T/O = Revenue.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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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 Resigned
MR DARREN PAUL GILL Director -
MR NICOLAS ALEXANDRE PIERRE GUERIN Director -
MR MARTIN SCHULZ Director -
MR CHRISTOPHER JAMES STEVENS Director -
MS CAROLE DITTY Company Secretary -
MR PIERRE HENRI SKOROCHOD Director -
FABIENNE PAULE VIALA DE LISLE Director -
MR MADANI SOW Director -
MR ROBERT KEITH BRADLEY Director -
MR JEAN-LUC MIDENA Director -
MR JEAN-LUC MIDENA Director -
MR GERALD FARQUE Director -
Mr Craig Nicholas Tatton Director
Jean-Marc Arlot Director
Mr Madani Sow Director
Mr Daniel Rigout Director
Mr Jacques Marie Armand Gaudron Director
Mr Geoffroy-Romain Christian Renaud Company Secretary
Phillippe Bonnave Director
Mr Olivier Montfort Director
Mr Pascal Grange Director
Mr Olivier Montfort Company Secretary
Mr Philippe Daniel, Jacques Jouy Company Secretary
Mr Philippe Daniel, Jacques Jouy Director
Mr Mikel Berrebi Director
Abdelatif Haboubi Director
Mr Rene Jacquot Director
Mr Gilles Jean Zancanaro Director
Mr Vincent Joseph Company Secretary
Mr Leonard Edward Salter Director
Mr John Stansby Director
Mr Paul Abson Director
Mr Arnaud Bekaert Director
Mr Ian David Kenneth Gunter Director
Mr Philippe Marien Director
Mr Philippe Gilbert Denery Director
Mr Philippe Nicolas Amequin Director
Mr Craig Nicholas Tatton Director
Mr David William Pierce Company Secretary
Mr Pascal Minault Director
Mr Michel Cote Director
Yves Couffrand Director
Mr Henri Pierre Maury Director
Mr Olivier-Marie Racine Director
Mr Olivier Crillon Director
Mr Lionel Christolomme Director
Mr Darren Paul Gill Director
ALDWYCH SECRETARIES LIMITED Company Secretary
Mrs Betty June Doyle Director
Mr Daniel John Dwyer Director
Mr Daniel John Dwyer Company Secretary
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Mortgages and Charges

Total Outstanding

10

Total Satisfied

1

Type Created Registered Persons Entitled Status
Bouygues (U.k) Security Agreement Ambac Assurance Uk Limited SATISFIED
Lease P&o Property Holdings Limited OUTSTANDING
Lease Waterloo Properties Limited OUTSTANDING
Rent Deposit Deed P&o Property Holdings Limited OUTSTANDING
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
Rent Deposit Deed P&o Property Holdings Limited OUTSTANDING
Underlease P And O Property Holdings Limited OUTSTANDING
Underlease P & O Property Holdings Limited OUTSTANDING
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Key Financials

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Accounts
Cash £56,850,000.00 £79,932,000.00 £204,970,000.00 £181,924,000.00 £152,748,000.00
Net Worth £70,394,000.00 £50,950,000.00 -£39,207,000.00 -£61,113,000.00 -£61,249,000.00
Total Current Liabilities £147,369,000.00 £172,483,000.00 £322,053,000.00 £288,826,000.00 £238,670,000.00
Total Current Assets £185,253,000.00 £199,087,000.00 £337,482,000.00 £304,865,000.00 £255,674,000.00
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