Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Bouygues Construction Investments (UK) Limited
- Incorporated
- 25 October 2005 (21 years)
- Industry
- Dormant Company (99999)
- Directors
- Philippe Charton
- Owned by
- Bouygues (U.K.) LimitedBouygues E&S Solutions Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Becket House1 Lambeth Palace RoadLondonSE1 7EU
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
French
Born July 1978 (48)
Secretary · Appointed 6 January 2023
Director · Appointed 31 May 2012
British
Born February 1969 (57)
Charton, Philippe
Director · Appointed 12 September 2008
French
Born January 1966 (60)
Officer history (17 former)
1 July 2025
1 July 2025
3 October 2023
2 October 2023
6 January 2023
6 January 2023
Resigned Ditty, Carole as Secretary
21 December 2018
28 August 2018
12 July 2018
11 January 2017
Appointed Ditty, Carole as Secretary
11 January 2017
Resigned Clayton, Brian as Secretary
20 August 2013
Appointed Clayton, Brian as Secretary
20 August 2013
Resigned Pierce, David William as Secretary
31 May 2012
31 May 2012
31 May 2012
31 May 2012
12 September 2008
Appointed Charton, Philippe as Director
12 September 2008
Resigned Benarrosh, Robert as Director
9 June 2008
9 June 2008
2 January 2008
Appointed Pierce, David William as Secretary
2 January 2008
26 November 2007
26 November 2007
14 August 2007
14 August 2007
14 August 2007
25 September 2006
28 July 2006
25 October 2005
25 October 2005
25 October 2005
25 October 2005
25 October 2005
25 October 2005
25 October 2005
Appointed Benarrosh, Robert as Director
25 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bouygues (U.K.) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Bouygues E&S Solutions Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 July 2025 | Appointment of a director | |||
| 1 July 2025 | Termination of appointment of a director |
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