Introduction
Watch Company
B
BY BATIMENT INTERNATIONAL UK LIMITED
BY BATIMENT INTERNATIONAL UK LIMITED is an active company incorporated on 25 November 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BY BATIMENT INTERNATIONAL UK LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13765625
LTD Company
Age
4 Years
Incorporated 25 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
Becket House 1 Lambeth Palace Road London, SE1 7EU,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
SHEARS, Charissa Jane
Active1, LondonSE1 7EU
Secretary
Appointed 06 Jan 2023
SHEARS, Charissa Jane
1, LondonSE1 7EU
Secretary
06 Jan 2023
Active
CALAIS, Julien Didier
Active1, LondonSE1 7EU
Born July 1978
Director
Appointed 01 Jul 2025
CALAIS, Julien Didier
1, LondonSE1 7EU
Born July 1978
Director
01 Jul 2025
Active
PETIT, Christophe Andre
Active1, LondonSE1 7EU
Born January 1964
Director
Appointed 03 Mar 2022
PETIT, Christophe Andre
1, LondonSE1 7EU
Born January 1964
Director
03 Mar 2022
Active
SKOROCHOD, Pierre Henri
Active1, LondonSE1 7EU
Born May 1962
Director
Appointed 03 Mar 2022
SKOROCHOD, Pierre Henri
1, LondonSE1 7EU
Born May 1962
Director
03 Mar 2022
Active
DITTY, Carole
Resigned1, LondonSE1 7EU
Secretary
Appointed 25 Nov 2021
Resigned 06 Jan 2023
DITTY, Carole
1, LondonSE1 7EU
Secretary
25 Nov 2021
Resigned 06 Jan 2023
Resigned
MIDENA, Jean Luc
Resigned1, LondonSE1 7EU
Born September 1969
Director
Appointed 25 Nov 2021
Resigned 01 Dec 2023
MIDENA, Jean Luc
1, LondonSE1 7EU
Born September 1969
Director
25 Nov 2021
Resigned 01 Dec 2023
Resigned
ROUX, Thibaut Maxime
Resigned1 Lambeth Palace Road, LondonSE1 7EU
Born December 1974
Director
Appointed 01 Dec 2023
Resigned 01 Jul 2025
ROUX, Thibaut Maxime
1 Lambeth Palace Road, LondonSE1 7EU
Born December 1974
Director
01 Dec 2023
Resigned 01 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bouygues S.A
ActiveAvenue Hoche, Paris75008
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2021
Bouygues S.A
Avenue Hoche, Paris75008
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2023
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2022