Website & contact details
- Group website
- The site of this company’s group or brand.
Bouygues Construction It UK Limited
- Incorporated
- 21 November 2008 (17 years)
- Previously known as
- Structis UK Limited (until 27 June 2018)
- Industry
- Other information technology service activities (62090)
- Directors
- Annick Naranjo-Sanchez
- Owned by
- Bouygues S.A.
- Accounts type
- Small
- Region
- Greater London
- Address
- Becket House1 Lambeth Palace RoadLondonSE1 7EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Officers 3 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
Naranjo-Sanchez, Annick
Director · Appointed 2 September 2021
French
Born August 1967 (59)
Officer history (14 former)
31 October 2025
Resigned Meriau, Franck as Director
1 July 2025
1 July 2025
3 October 2023
2 October 2023
6 January 2023
6 January 2023
Resigned Ditty, Carole as Secretary
10 September 2021
Appointed Ditty, Carole as Secretary
2 September 2021
Appointed Naranjo-Sanchez, Annick as Director
2 September 2021
Resigned Clayton, Brian as Secretary
31 March 2021
Resigned Kmeid, Hadi as Director
19 December 2019
Appointed Meriau, Franck as Director
13 December 2019
Resigned Dalle-Nogare, Philippe as Director
24 October 2019
24 October 2019
Appointed Kmeid, Hadi as Director
6 August 2019
Resigned Jung, Dominique as Director
20 December 2018
Appointed Clayton, Brian as Secretary
20 December 2018
1 July 2016
Appointed Jung, Dominique as Director
1 July 2016
Resigned Danet, Pascal as Director
1 December 2009
21 November 2008
21 November 2008
21 November 2008
21 November 2008
21 November 2008
Appointed Danet, Pascal as Director
21 November 2008
21 November 2008
21 November 2008
21 November 2008
Appointed Dalle-Nogare, Philippe as Director
21 November 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03460378
Bouygues S.A.
Corporate entity · Notified 22 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 572 015 246
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bournemouth Student Residences SPV 1 Limited Owns 75–100% of shares
Bouygues Construction It UK Limited This company 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
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 February 2026 | Accounts for a small company | 31 December 2024 | ||
| 27 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 6 November 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Withdrawal of a person with significant control statement |
Some other companies at this address
Other companies in this industry
London
Chertsey
London
Milton Keynes
Portsmouth
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →