UKBizDB.co.uk

BOUYGUES DEVELOPMENT - LEADBITTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
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:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Secretary06 January 2023Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director31 August 2020Active
Grange, Court, Abingdon Science Park, Abingdon, United Kingdom, OX14 3NB

Director05 April 2013Active
Becket House, 1 Lambeth Palace Road, London, United Kingdom, SE1 7EU

Director05 April 2013Active

People with Significant Control

J.B. Leadbitter & Co Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Grange Court, Abingdon Science Park, Abingdon, England, OX14 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
By Development Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type dormant.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Officers

Appoint person secretary company with name date.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-11-27Accounts

Accounts with accounts type dormant.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2020-10-07Officers

Appoint person director company with name date.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Accounts

Accounts with accounts type dormant.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Persons with significant control

Cessation of a person with significant control.

Download
2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Officers

Termination director company with name termination date.

Download
2016-10-11Accounts

Accounts with accounts type dormant.

Download
2016-10-07Officers

Change person director company with change date.

Download
2016-05-03Address

Change registered office address company with date old address new address.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-22Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.