Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Denne Construction Limited
- Incorporated
- 4 September 1991 (35 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Becket House1 Lambeth Palace RoadLondonSE1 7EU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
French
Born July 1978 (48)
Director · Appointed 1 February 2025
Also at Collier and Catley Limited (proposed for strike-off), Bouygues (U.K.) Limited, By Development Limited · more companies
French
Born October 1969 (57)
Secretary · Appointed 6 January 2023
Officer history (28 former)
1 July 2025
1 July 2025
1 February 2025
1 February 2025
Resigned Lisle, Fabienne Paule Viala De as Director
3 October 2023
2 October 2023
1 October 2023
30 September 2023
Appointed Lisle, Fabienne Paule Viala De as Director
6 January 2023
Resigned Ditty, Carole as Secretary
6 January 2023
26 October 2021
12 October 2021
28 August 2018
28 August 2018
3 April 2018
Resigned Racine, Olivier-Marie as Director
19 January 2017
Appointed Ditty, Carole as Secretary
31 July 2016
Resigned Abson, Paul as Director
5 February 2016
26 January 2016
Resigned Sow, Madani as Director
24 July 2015
Resigned Jouy, Phillippe Daniel Jacques as Director
24 July 2015
30 June 2015
24 June 2015
23 June 2015
Resigned Montfort, Olivier as Director
15 April 2015
Resigned Brown, Nicholas Francis as Director
16 March 2015
26 February 2015
Resigned Earle, Stephen John as Director
14 June 2013
2 July 2012
Appointed Racine, Olivier-Marie as Director
2 July 2012
Appointed Jouy, Phillippe Daniel Jacques as Director
2 July 2012
Appointed Abson, Paul as Director
2 July 2012
Appointed Montfort, Olivier as Director
2 July 2012
Appointed Sow, Madani as Director
31 March 2012
31 March 2012
21 April 2009
Appointed Earle, Stephen John as Director
31 March 2009
17 October 2007
19 September 2006
14 August 2006
14 August 2006
26 May 2006
23 March 2005
Appointed Brown, Nicholas Francis as Director
23 March 2005
14 March 2005
28 July 2000
28 July 2000
28 July 2000
19 July 1996
19 July 1996
19 July 1996
4 September 1991
4 September 1991
4 September 1991
4 September 1991
4 September 1991
4 September 1991
4 September 1991
4 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1050592
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Denne Group Limited Owns 75–100% of shares
Denne Construction Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 September 2025 | Director's details changed | |||
| 14 August 2025 | Confirmation statement with no updates | 12 August 2025 |
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