Bouygues (U.K.) Limited

Active03460378 Private limited company
Incorporated
4 November 1997 (29 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Mark Cesenek
Owned by
Bouygues S.A.
Accounts type
Full
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Cesenek, Mark
Director · Appointed 2 December 2025
British
Born October 1982 (44)
Director · Appointed 1 July 2025
Also at Denne Construction Limited, Denne Group Limited, Thomas Vale Group Limited · more companies
French
Born July 1978 (48)
Director · Appointed 1 February 2025
Also at Denne Construction Limited, Collier and Catley Limited (proposed for strike-off), By Development Limited · more companies
French
Born October 1969 (57)
Director · Appointed 9 May 2024
Also at Barnet Hospital Project Limited, By Education (Peterborough Schools) Holdings Limited
British,French
Born January 1977 (49)
Cloix, Didier
Director · Appointed 11 December 2023
French
Born January 1964 (62)
Secretary · Appointed 10 November 2022
Also at By Batiment International UK Limited, Bouygues Construction It UK Limited, Thomas Vale Construction Limited · more companies
Officer history (54 former)
2 December 2025
Appointed Cesenek, Mark as Director
2 December 2025
Resigned Boughton, John as Director
1 July 2025
Appointed Calais, Julien Didier as Director
1 July 2025
Resigned Roux, Thibaut Maxime as Director
1 February 2025
Appointed Bernard, Philippe Laurent as Director
1 February 2025
Resigned Viala, Fabienne Paule as Director
7 November 2024
Resigned Prongué, Phillippa Jane Wilton as Director
9 May 2024
Appointed Lux, Pascal Daniel Henri as Director
31 January 2024
Resigned Farque, Gerald as Director
11 December 2023
Appointed Cloix, Didier as Director
11 December 2023
Resigned Schulz, Martin as Director
31 October 2023
Resigned Midena, Jean Luc as Director
25 October 2023
Appointed Roux, Thibaut Maxime as Director
1 October 2023
Resigned Bradley, Robert Keith as Director
6 September 2023
Appointed Prongué, Phillippa Jane Wilton as Director
31 January 2023
10 November 2022
Appointed Shears, Charissa Jane as Secretary
10 November 2022
Resigned Ditty, Carole as Secretary
1 April 2022
Appointed Boughton, John as Director
12 October 2021
Resigned Skorochod, Pierre Henri as Director
8 January 2021
Resigned Stevens, Christopher James as Director
31 August 2020
Appointed Boutrolle, Axel Francois Cornelis as Director
31 August 2020
31 August 2020
Appointed Boutrolle, Axel Francois Cornelis as Director
27 August 2020
1 November 2018
Resigned Gill, Darren Paul as Director
1 November 2018
Appointed Farque, Gerald as Director
28 August 2018
Appointed Midena, Jean Luc as Director
27 July 2018
Appointed Bradley, Robert Keith as Director
23 July 2018
Resigned Crillon, Olivier as Director
23 July 2018
3 April 2018
Resigned Racine, Olivier-Marie, Mr. as Director
29 June 2017
Resigned Tatton, Craig Nicholas as Director
1 January 2017
Appointed Stevens, Christopher James as Director
1 January 2017
Appointed Gill, Darren Paul as Director
1 January 2017
Appointed Schulz, Martin as Director
1 January 2017
Appointed Guerin, Nicolas Alexandre Pierre as Director
16 December 2016
Resigned Bekaert, Arnaud as Director
31 July 2016
Resigned Abson, Paul as Director
2 May 2016
Appointed Viala, Fabienne Paule as Director
26 January 2016
Resigned Sow, Madani as Director
24 July 2015
Appointed Crillon, Olivier as Director
24 July 2015
Resigned Jouy, Philippe Daniel, Jacques as Director
24 June 2015
Resigned Montfort, Olivier as Director
24 June 2015
Appointed Skorochod, Pierre Henri as Director
27 October 2014
Appointed Tatton, Craig Nicholas as Director
29 November 2012
Appointed Abson, Paul as Director
1 November 2012
Appointed Ditty, Carole as Secretary
31 October 2012
Resigned Pierce, David William as Secretary
22 February 2012
Resigned Gunter, Ian David Kenneth as Director
2 March 2011
Appointed Bekaert, Arnaud as Director
11 February 2011
Resigned Amequin, Philippe Nicolas as Director
11 February 2011
Resigned Bonnave, Phillippe as Director
8 December 2009
Resigned Rigout, Daniel as Director
8 December 2009
Resigned Salter, Leonard Edward as Director
8 December 2009
Appointed Jouy, Philippe Daniel, Jacques as Director
19 June 2008
Resigned Couffrand, Yves as Director
19 June 2008
Appointed Amequin, Philippe Nicolas as Director
2 June 2008
Resigned Minault, Pascal as Director
2 June 2008
Appointed Sow, Madani as Director
29 January 2008
Resigned Grange, Pascal as Director
29 January 2008
Resigned Cote, Michel as Director
25 January 2008
Resigned Berrebi, Mikel as Director
2 January 2008
Resigned Jouy, Philippe as Secretary
12 December 2007
Appointed Christolomme, Lionel Marie Michel as Director
11 December 2007
Appointed Salter, Leonard Edward as Director
14 August 2007
Appointed Berrebi, Mikel as Director
14 August 2007
Appointed Pierce, David William as Secretary
14 February 2007
Appointed Gunter, Ian David Kenneth as Director
25 September 2006
Resigned Berrebi, Mikel as Director
28 July 2006
Resigned Arlot, Jean-Marc as Director
28 July 2006
Appointed Berrebi, Mikel as Director
17 July 2006
Appointed Arlot, Jean-Marc as Director
14 September 2005
Resigned Stansby, John as Director
2 September 2005
Resigned Joseph, Vincent as Secretary
2 September 2005
Appointed Jouy, Philippe as Secretary
2 September 2005
Resigned Renaud, Geoffroy Romain Christian as Secretary
13 May 2005
Appointed Renaud, Geoffroy Romain Christian as Secretary
21 February 2005
Appointed Rigout, Daniel as Director
21 February 2005
Resigned Jacquot, Rene as Director
16 December 2003
Appointed Montfort, Olivier as Director
16 December 2003
Appointed Grange, Pascal as Director
16 December 2003
Resigned Gaudron, Jacques Marie Armand as Director
16 December 2003
Resigned Zancanaro, Gilles Jean as Director
16 December 2003
Appointed Cote, Michel as Director
16 December 2003
Appointed Bonnave, Phillippe as Director
5 March 2003
Resigned Montfort, Olivier as Secretary
5 March 2003
Resigned Marien, Philippe as Director
5 March 2003
Appointed Joseph, Vincent as Secretary
15 November 2002
Appointed Minault, Pascal as Director
27 March 2001
Resigned Haboubi, Abdelatif as Director
27 March 2001
Appointed Marien, Philippe as Director
27 March 2001
Resigned Maury, Henri Pierre as Director
11 December 2000
Appointed Montfort, Olivier as Secretary
11 December 2000
Resigned Aldwych Secretaries Limited as Corporate Secretary
25 May 1999
Appointed Haboubi, Abdelatif as Director
25 May 1999
Resigned Rigout, Daniel as Director
25 May 1999
Appointed Racine, Olivier-Marie, Mr. as Director
25 May 1999
Resigned Denery, Philippe Gilbert as Director
8 December 1997
Appointed Stansby, John as Director
8 December 1997
Appointed Denery, Philippe Gilbert as Director
25 November 1997
Appointed Jacquot, Rene as Director
25 November 1997
Appointed Zancanaro, Gilles Jean as Director
25 November 1997
Appointed Gaudron, Jacques Marie Armand as Director
25 November 1997
Appointed Aldwych Secretaries Limited as Corporate Secretary
25 November 1997
Appointed Rigout, Daniel as Director
25 November 1997
Appointed Couffrand, Yves as Director
25 November 1997
Appointed Maury, Henri Pierre as Director
25 November 1997
Resigned Dwyer, Daniel John as Nominee Secretary
25 November 1997
Resigned Doyle, Betty June as Nominee Director
25 November 1997
Resigned Dwyer, Daniel John as Nominee Director
4 November 1997
Appointed Dwyer, Daniel John as Nominee Secretary
4 November 1997
Appointed Doyle, Betty June as Nominee Director
4 November 1997
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bouygues S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bouygues (U.K.) Limited This company
Bournemouth Student Residences SPV 1 Limited Owns 75–100% of shares
Bouygues Construction It UK Limited Owns 25–50% of shares
Bouygues Development - Leadbitter Limited Owns 25–50% of shares
Warings Construction Group Holdings Limited Owns 75–100% of shares
Warings Construction Group Limited Owns 75–100% of shares
Warings Contractors Limited Owns 75–100% of shares

What Bouygues say about themselves

“Bouygues UK. More connected, more efficient, more human. Proud to be an innovative and sustainable construction company.”

— from bouygues-uk.com

Filings 266

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with updates16 September 2026
12 August 2026Full accounts31 December 2025
16 December 2025Statement of capital following an allotment of shares
15 December 2025Appointment of a director
8 December 2025Termination of appointment of a director
Show all 266 filings

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