BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
Non-Trading
General Information
NAME
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
COMPANY NUMBER
08476374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/04/2013
(11 years and 8 months old)
WEBSITE
www.bouygues-uk.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7EU
Telephone: 02074010020
TPS: No
Becket House
1 Lambeth Palace Road
London
SE1 7EU
Telephone: 74010020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| BOUYGUES DEVELOPMENT - LEADBITTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Philippa Jane Wilton Prongue (932467803) has left the board |
| 15/11/2024 | New Board Member Oliver David Andres Campbell (925304509) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOUYGUES DEVELOPMENT - LEADBITTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUYGUES DEVELOPMENT - LEADBITTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUYGUES DEVELOPMENT - LEADBITTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 21 Past: 6 |
View Report |
|
05/04/2013 - 27/08/2020 (7 years and 4 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
05/04/2013 - Present (11 years and 8 months) Born in Jul 1966 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Philippa Jane Wilton Prongue (932467803) has left the board |
| 15/11/2024 | New Board Member Oliver David Andres Campbell (925304509) Appointed |
| 19/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 19/08/2024 | Axel Francois Cornelis Boutrolle (925241231) has left the board |
| 19/08/2024 | New Board Member Philippa Jane Wilton Prongue (932467803) Appointed |
| 26/01/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 29/05/2023 | New Company Secretary Charissa Jane Shears (930410247) Appointed |
| 28/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Company Secretary Charissa Jane Shears (930410431) Appointed |
| 30/09/2022 | New Accounts filed |
| 25/02/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | Nicolas Alexandre Pierre Guerin (917218446) has left the board |
| 09/10/2020 | New Board Member Axel Francois Cornelis Boutrolle (925241231) Appointed |
| 26/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 12/04/2017 | Paul Abson (915789967) has left the board |
| 15/10/2016 | New Accounts filed |
| 05/05/2016 | Change in Reg. Office |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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