BOUYGUES (U.K.) LIMITED

Company no. 03460378 · Private Limited Company
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BOUYGUES (U.K.) LIMITED is a private limited company registered with Companies House under number 03460378. It was incorporated on 4 Nov 1997 (28 years ago) and is currently active. Its registered office is Becket House, 1 Lambeth Palace Road, London, SE1 7EU. There are 6 active officers on record.

Company details

Company number
03460378
Status
Active
Type
Private Limited Company
Incorporated
4 Nov 1997
Registered office
Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Nature of business (SIC)
41100 - Development of building projects · 41201 - Construction of commercial buildings · 41202 - Construction of domestic buildings
Next accounts due
30 Sep 2026
Confirmation statement due
30 Sep 2026

Directors & officers

SHEARS, Charissa Jane
Secretary · appointed 10 Nov 2022
BERNARD, Philippe Laurent
Director · appointed 1 Feb 2025 · French
CALAIS, Julien Didier
Director · appointed 1 Jul 2025 · French
CESENEK, Mark
Director · appointed 2 Dec 2025 · British
CLOIX, Didier
Director · appointed 11 Dec 2023 · French
LUX, Pascal Daniel Henri
Director · appointed 9 May 2024 · British,French

Ownership & control (PSC)

Bouygues S.A.
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 23 Jul 2026, 10:37 UK.