Bouygues Development - Leadbitter Limited. net worth, address, company information. Free

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Bouygues Development - Leadbitter Limited (registration number 08476374) is a private limited company legally formed on 2013-04-05 originating in United Kingdom. This firm can be found at Becket House, 1 Lambeth Palace Road, London SE1 7EU. Bouygues Development - Leadbitter Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Bouygues Development - Leadbitter Limited
Number	08476374
Date of Incorporation:	2013-04-05
End of financial year:	31 December
Address:	Becket House, 1 Lambeth Palace Road, London, SE1 7EU
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Axel B. (appointed on 31 August 2020). 1 secretary is in the company: Charissa S. (appointed on 06 January 2023). The official register lists 2 persons of significant control, namely: By Development Limited can be reached at 1 Lambeth Palace Road, SE1 7EU London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. J.B. Leadbitter & Co Limited can be reached at Abingdon Science Park, OX14 3NB Abingdon. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-04-30
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

By Development Limited

6 April 2016

Address	Becket House 1 Lambeth Palace Road, London, SE1 7EU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

J.B. Leadbitter & Co Limited

6 April 2016 - 11 January 2019

Address	Grange Court Abingdon Science Park, Abingdon, OX14 3NB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates October 16, 2023 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 16, 2023 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates January 24, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
(AP03) On January 6, 2023 - new secretary appointed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates February 8, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates February 10, 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 27th, November 2020 \| accounts	Free Download (5 pages)
(AP01) On August 31, 2020 new director was appointed. filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 27, 2020 filed on: 7th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 5, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates April 5, 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control January 11, 2019 filed on: 10th, April 2019 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates April 5, 2018 filed on: 30th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates April 5, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: July 31, 2016 filed on: 10th, April 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (5 pages)
(CH01) On September 28, 2016 director's details were changed filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on May 3, 2016 filed on: 3rd, May 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to April 5, 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 22nd, April 2016 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2015 to December 31, 2014 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to April 5, 2015 with full list of members filed on: 29th, April 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to April 30, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to April 5, 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 1, 2014: 100.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 5th, April 2013 \| incorporation	Free Download (8 pages)

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