This company is commonly known as Bouygues Development - Leadbitter Limited. The company was founded 11 years ago and was given the registration number 08476374. The firm's registered office is in LONDON. You can find them at Becket House, 1 Lambeth Palace Road, London, . This company's SIC code is 41100 - Development of building projects.
Name | : | BOUYGUES DEVELOPMENT - LEADBITTER LIMITED |
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Company Number | : | 08476374 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 April 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Secretary | 06 January 2023 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 31 August 2020 | Active |
Grange, Court, Abingdon Science Park, Abingdon, United Kingdom, OX14 3NB | Director | 05 April 2013 | Active |
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU | Director | 05 April 2013 | Active |
J.B. Leadbitter & Co Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Grange Court, Abingdon Science Park, Abingdon, England, OX14 3NB |
Nature of control | : |
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By Development Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-11 | Officers | Appoint person secretary company with name date. | Download |
2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-27 | Accounts | Accounts with accounts type dormant. | Download |
2020-10-07 | Officers | Termination director company with name termination date. | Download |
2020-10-07 | Officers | Appoint person director company with name date. | Download |
2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-10 | Officers | Termination director company with name termination date. | Download |
2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
2016-10-07 | Officers | Change person director company with change date. | Download |
2016-05-03 | Address | Change registered office address company with date old address new address. | Download |
2016-04-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-22 | Accounts | Accounts with accounts type dormant. | Download |
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