Company information:
By Batiment International Uk Limited (No: 13765625)
Address: BECKET HOUSE 1, LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM
Status: Active
Incorporated: 25-Nov-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEAN LUC MIDENA ( DOB: Sep-1969 From: Nov-2021 )
Current Director: CHRISTOPHE ANDRE PETIT ( DOB: Jan-1964 From: Mar-2022 )
Current Director: THIBAUT MAXIME ROUX ( DOB: Dec-1974 From: Dec-2023 )
Current Director: PIERRE HENRI SKOROCHOD ( DOB: May-1962 From: Mar-2022 )
Current Secretary: CHARISSA JANE SHEARS ( From: Jan-2023 )
Current Secretary: CHARISSA JANE SHEARS ( From: Jan-2023 )
Resigned Director: JEAN LUC MIDENA ( DOB: Sep-1969 From: Nov-2021 To: Nov-2023 )
Resigned Secretary: CAROLE DITTY ( From: Nov-2021 To: Jan-2023 )
Persons of Significant Control:
Bouygues S.A, 32 Avenue Hoche, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-25)