Bouygues Development - Leadbitter Limited

General information

Name:

Bouygues Development - Leadbitter Ltd

Office Address:

Becket House 1 Lambeth Palace Road SE1 7EU London

Number: 08476374

Incorporation date: 2013-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bouygues Development - Leadbitter Limited with the registration number 08476374 has been on the market for eleven years. This Private Limited Company is officially located at Becket House, 1 Lambeth Palace Road, London and company's post code is SE1 7EU. This company's principal business activity number is 99999 : Dormant Company. Bouygues Development - Leadbitter Ltd reported its account information for the financial year up to 2022-12-31. Its latest confirmation statement was released on 2023-01-24.

At present, the firm is guided by one managing director: Axel B., who was chosen to lead the company four years ago. The following firm had been directed by Paul A. till July 2016. What is more another director, specifically Nicolas G. quit on 2020-08-27. What is more, the director's efforts are backed by a secretary - Charissa S., who joined this specific firm in January 2023.

Financial data based on annual report

Company staff

Charissa S.

Role: Secretary

Appointed: 06 January 2023

Latest update: 6 February 2024

Axel B.

Role: Director

Appointed: 31 August 2020

Latest update: 6 February 2024

People with significant control

The companies that control this firm are: By Development Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 1 Lambeth Palace Road, SE1 7EU.

By Development Limited
Address: Becket House 1 Lambeth Palace Road, London, SE1 7EU, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
J.B. Leadbitter & Co Limited
Address: Grange Court Abingdon Science Park, Abingdon, OX14 3NB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 11 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-05
End Date For Period Covered By Report 2014-04-30
Annual Accounts 23 December 2014
Date Approval Accounts 23 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 16, 2023 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
11
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