BOUYGUES (U.K.) LIMITED
BOUYGUES (U.K.) LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Full company profile for BOUYGUES (U.K.) LIMITED (03460378), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 4 Nov 1997. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£188.01M
Net Assets
£26.38M
Total Liabilities
£385.61M
Turnover
£325.65M
Employees
1916
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 60 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bouygues S.a.
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Block 2, Lime Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff (CF23 8AB) CARDIFF | Leasehold | - | 2 Nov 2018 |
Second Floor Premises, Oakfield House, 35 Perrymount Road, Haywards Heath (RH16 3BW) MID SUSSEX | Leasehold | - | 17 Jan 2017 |
Beaufort Court, Beaufort Office Park, Woodlands, Bradley Stoke, Bristol (BS32 4ND) SOUTH GLOUCESTERSHIRE | Leasehold | - | 14 Nov 2016 |
4, Ash Tree Court, Woodsy Close, Cardiff Gate Business Park, Pontprennau, Cardiff (CF23 8RW) CARDIFF | Leasehold | - | 5 Oct 2016 |
Land on the north east side of Hendre Road, Rumney, Cardiff CARDIFF | Freehold | - | 3 Jun 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Capital | Allotment of shares (GBP 87,100,000) on 11 Dec 2025 | |
| 15 Dec 2025 | Officers | Appointment of Mr Mark Cesenek as director on 2 Dec 2025 | |
| 8 Dec 2025 | Officers | Termination of John Boughton as director on 2 Dec 2025 | |
| 23 Sept 2025 | Confirmation Statement | Confirmation statement made on 16 Sept 2025 with updates | |
| 8 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Allotment of shares (GBP 87,100,000) on 11 Dec 2025
Appointment of Mr Mark Cesenek as director on 2 Dec 2025
Termination of John Boughton as director on 2 Dec 2025
Confirmation statement made on 16 Sept 2025 with updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Allotment of shares (GBP 87,100,000) on 11 Dec 2025
5 months ago on 16 Dec 2025
Appointment of Mr Mark Cesenek as director on 2 Dec 2025
5 months ago on 15 Dec 2025
Termination of John Boughton as director on 2 Dec 2025
5 months ago on 8 Dec 2025
Confirmation statement made on 16 Sept 2025 with updates
8 months ago on 23 Sept 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 8 Sept 2025