By Batiment International UK Limited

Active13765625 Private limited company
Incorporated
25 November 2021 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christophe Andre Petit
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

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
Petit, Christophe Andre
Director · Appointed 3 March 2022
French
Born January 1964 (62)
Director · Appointed 3 March 2022
French
Born May 1962 (64)
Officer history (3 former)
1 July 2025
Appointed Calais, Julien Didier as Director
1 July 2025
Resigned Roux, Thibaut Maxime as Director
1 December 2023
Appointed Roux, Thibaut Maxime as Director
1 December 2023
Resigned Midena, Jean Luc as Director
6 January 2023
Appointed Shears, Charissa Jane as Secretary
6 January 2023
Resigned Ditty, Carole as Secretary
3 March 2022
Appointed Petit, Christophe Andre as Director
3 March 2022
Appointed Skorochod, Pierre Henri as Director
25 November 2021
Appointed Ditty, Carole as Secretary
25 November 2021
Appointed Midena, Jean Luc as Director

Ownership 1 active

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

Bouygues S.A
Corporate entity · Notified 25 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. 572 015 246

Filings 18

DateDescriptionMade Up ToPagesPDF
24 March 2026Full accounts31 December 2024
11 December 2025Confirmation statement with no updates5 November 2025
2 July 2025Appointment of a director
1 July 2025Termination of appointment of a director
2 January 2025Full accounts31 December 2023
Show all 18 filings

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