BY DEVELOPMENT LIMITED
Overview
| Company Name | BY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06569580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BY DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is BY DEVELOPMENT LIMITED located?
| Registered Office Address | Becket House 1 Lambeth Palace Road SE1 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BY DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BY DEVELOPMENT (DAGENHAM LIBRARY) LTD | Apr 17, 2008 | Apr 17, 2008 |
What are the latest accounts for BY DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BY DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for BY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Director's details changed for Mr Philippe Laurent Bernard on Mar 24, 2025 | 2 pages | CH01 | ||
Termination of appointment of Thibaut Maxime Roux as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Appointment of Julien Didier Calais as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Philippe Laurent Bernard as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fabienne Paule Viala as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr Oliver David Andres Campbell as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Phillippa Jane Wilton Prongué as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Charissa Jane Shears as a secretary on Aug 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Amanda Child as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Satisfaction of charge 065695800006 in full | 1 pages | MR04 | ||
Satisfaction of charge 065695800003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jean-Luc Midena as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr Thibaut Roux as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Keith Bradley as a director on Oct 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Director's details changed for Mr Jean-Luc Luc Midena on May 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Axel Francois Cornelis Boutrolle as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 065695800011 in full | 1 pages | MR04 | ||
Satisfaction of charge 065695800012 in full | 1 pages | MR04 | ||
Who are the officers of BY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEARS, Charissa Jane | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 325717540001 | |||||||
| BERNARD, Philippe Laurent | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 336996650002 | |||||
| CALAIS, Julien Didier | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 337522570001 | |||||
| CAMPBELL, Oliver David Andres | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 253045090001 | |||||
| CHILD, Amanda | Secretary | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | 207246350001 | |||||||
| CLAYTON, Brian | Secretary | Floor 39 York Road SE1 7NQ London Elizabeth House - 4th | 181323510001 | |||||||
| PIERCE, David William | Secretary | Floor 39 York Road SE1 7NQ London Elizabeth House - 4th | British | 124139930001 | ||||||
| ABSON, Paul | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | British | 157899670001 | |||||
| BOUTROLLE, Axel Francois Cornelis | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 252412310001 | |||||
| BRADLEY, Robert Keith | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | British | 179541830002 | |||||
| CHRISTOLOMME, Lionel Marie Michel | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 126570500002 | |||||
| CRILLON, Olivier | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 199762190001 | |||||
| DE SEVERAC, Thierry | Director | Blythe Road W14 0HL London 173 United Kingdom | England | French | 129744700001 | |||||
| GUERIN, Nicolas Alexandre Pierre | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | French | 172184460002 | |||||
| HYDE, Stephen Anthony | Director | Floor 39 York Road SE1 7NQ London Elizabeth House - 4th | England | British | 10134160002 | |||||
| JOUY, Philippe Daniel, Jacques | Director | SE1 7NQ London Elizabeth House 39 York Road United Kingdom | United Kingdom | French | 107635850003 | |||||
| MIDENA, Jean-Luc | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 250024180019 | |||||
| PRONGUÉ, Phillippa Jane Wilton | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | England | British | 176659770001 | |||||
| ROUX, Thibaut Maxime | Director | 1 Lambeth Palace Road SE1 7EU London Becket House England England | England | French | 314424560001 | |||||
| SLAMA-ROYER, Stephane | Director | Floor 39 York Road SE1 7NQ London Elizabeth House - 4th | United Kingdom | French | 136807150001 | |||||
| SOULIER, Olivier | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 250047000001 | |||||
| SOW, Madani | Director | Floor 39 York Road SE1 7NQ London Elizabeth House - 4th | United Kingdom | French | 147716550002 | |||||
| TATTON, Craig Nicholas | Director | Stourport On Severn DY13 9BZ Worcs Lombard House, Worcester Road United Kingdom | England | British | 238303120001 | |||||
| VIALA, Fabienne Paule | Director | 1 Lambeth Palace Road SE1 7EU London Becket House United Kingdom | United Kingdom | French | 239743650001 |
Who are the persons with significant control of BY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bouygues (U.K.) Ltd | Apr 06, 2016 | 1 Lambeth Palace Road SE1 7EU London Becket House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0