Leadbitter Bouygues Holdings Limited

Company Name	Leadbitter Bouygues Holdings Limited
Directors	Fabienne Paule Viala and Thibaut Maxime Roux
Company Status	Active
Company Number	07458606
Category	Private Limited Company
Incorporation Date	2 December 2010(13 years, 4 months ago)
Previous Name	Sb Tulip Nominee Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Charissa Jane Shears
Status	Current
Appointed	06 January 2023(12 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mrs Fabienne Paule Viala
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	30 September 2023(12 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Chair Person
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Thibaut Maxime Roux
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	02 October 2023(12 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Timothy Jocelyn George Ball
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Mr Paul Abson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Court Abingdon Science Park Abingdon OX14 3NU

Director Name	Mr Olivier-Marie Racine
Date of Birth	October 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2010(3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 03 April 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	Grange Court Abingdion Science Park Abingdon OX14 3NU

Director Name	Mr Madani Sow
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2010(3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Court Abingdon Science Park Abingdon OX14 3NU

Director Name	Mr Olivier Montfort
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2010(3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Grange Court Abingdon Science Park Abingdon OX14 3NU

Director Name	Mr Robert John Rendell
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Court Abingdon Science Park Abingdon OX14 3NU

Director Name	Vincent Joseph
Date of Birth	September 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 December 2010(3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Grange Court Abingdon Science Park Abingdon OX14 3NU

Director Name	Stephen Michael Burgess
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Court Abingdon Science Park Abingdon OX14 3NU

Director Name	Mr Graham Clifford Derek Brown
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Court Abingdon Science Park Abingdon OX14 3NU

Director Name	Stephane Slama Royer
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2011(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ

Secretary Name	Paul Jan Maynard
Nationality	British
Status	Resigned
Appointed	29 June 2011(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2013)
Role	Company Director
Correspondence Address	Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU

Director Name	Mr Philippe Daniel, Jacques Jouy
Date of Birth	September 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2012(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 24 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NQ

Director Name	Mr Lionel Marie Michel Christolomme
Date of Birth	January 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2012(1 year, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Secretary Name	Ms Carole Ditty
Status	Resigned
Appointed	23 October 2013(2 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 January 2023)
Role	Company Director
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Pierre Henri Skorochod
Date of Birth	May 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 2015(4 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Avenue Eugene Freyssinet 78280 Guyancourt France

Director Name	Mr Olivier Crillon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2015(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 August 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bouygues Uk Limited - Becket House Lambeth Palace London SE1 7EU

Director Name	Mr Jean-Luc Midena
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	28 August 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 October 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Director Name	Mr Robert Keith Bradley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2021(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Becket House 1 Lambeth Palace Road London SE1 7EU

Contact

Website	vmi.co.uk
Telephone	01929 138006
Telephone region	Wareham

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

13.5m at £1	Bouygues (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,589,874
Cash	£21,930
Current Liabilities	£27,156,754

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 2 weeks ago)
Next Return Due	27 November 2024 (7 months from now)

Charges

16 March 2011	Delivered on: 28 March 2011 Satisfied on: 13 May 2015 Persons entitled: Bouygues Batiment International Classification: Junior debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 March 2011	Delivered on: 19 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
16 March 2011	Delivered on: 19 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

15 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
6 November 2017	Registered office address changed from Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU to Becket House 1 Lambeth Palace Road London SE1 7EU on 6 November 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
15 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
9 August 2016	Termination of appointment of Paul Abson as a director on 31 July 2016 (1 page)
29 June 2016	Secretary's details changed for Ms Carole Ditty on 1 May 2016 (1 page)
29 June 2016	Register inspection address has been changed from Bouygues Uk Limited Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU (1 page)
10 June 2016	Director's details changed for Mr Olivier Crillon on 1 May 2016 (2 pages)
20 May 2016	Statement by Directors (1 page)
20 May 2016	Solvency Statement dated 29/04/16 (2 pages)
20 May 2016	Statement of capital on 20 May 2016 GBP 1.00 (4 pages)
20 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 86,926,170 (4 pages)
20 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2016	Termination of appointment of Madani Sow as a director on 26 January 2016 (1 page)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 13,500,000 (10 pages)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 13,500,000 (10 pages)
6 September 2015	Full accounts made up to 31 December 2014 (15 pages)
28 July 2015	Termination of appointment of Philippe Daniel, Jacques Jouy as a director on 24 July 2015 (1 page)
28 July 2015	Appointment of Mr Olivier Crillon as a director on 24 July 2015 (2 pages)
21 July 2015	Appointment of Mr Pierre Henri Skorochod as a director on 24 June 2015 (2 pages)
21 July 2015	Termination of appointment of Olivier Montfort as a director on 24 June 2015 (1 page)
13 May 2015	Satisfaction of charge 3 in full (4 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 13,500,000 (10 pages)
18 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 13,500,000 (10 pages)
24 November 2014	Director's details changed for Mr. Philippe Daniel, Jacques Jouy on 20 November 2014 (2 pages)
3 September 2014	Full accounts made up to 31 December 2013 (15 pages)
2 September 2014	Aud rep letter (2 pages)
28 August 2014	Annual return made up to 2 December 2013 with a full list of shareholders (21 pages)
28 August 2014	Annual return made up to 2 December 2013 with a full list of shareholders (21 pages)
16 July 2014	Register inspection address has been changed to Bouygues Uk Limited Elizabeth House 39 York Road London SE1 7NQ (2 pages)
16 July 2014	Register(s) moved to registered inspection location Bouygues Uk Limited Elizabeth House 39 York Road London SE1 7NQ (2 pages)
10 January 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 January 2014	Statement of capital on 10 January 2014 GBP 13,500,000 (4 pages)
10 January 2014	Solvency statement dated 30/12/13 (1 page)
10 January 2014	Statement by directors (1 page)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 28TH August 2014 (9 pages)
16 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 28TH August 2014 (9 pages)
22 November 2013	Termination of appointment of Paul Maynard as a secretary (1 page)
22 November 2013	Appointment of Ms Carole Ditty as a secretary (2 pages)
30 August 2013	Full accounts made up to 31 December 2012 (14 pages)
11 July 2013	Statement of company's objects (2 pages)
25 June 2013	Statement of capital following an allotment of shares on 13 June 2013 GBP 21,500,000 (4 pages)
25 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
19 June 2013	Termination of appointment of Robert Rendell as a director (1 page)
6 March 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
7 January 2013	Full accounts made up to 31 December 2011 (14 pages)
5 December 2012	Compulsory strike-off action has been discontinued (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	Appointment of Mr Lionel Marie Michel Christolomme as a director (2 pages)
20 September 2012	Termination of appointment of Graham Brown as a director (2 pages)
20 September 2012	Appointment of Mr. Philippe Daniel, Jacques Jouy as a director (3 pages)
20 September 2012	Termination of appointment of Stephane Slama Royer as a director (2 pages)
20 September 2012	Termination of appointment of Stephen Burgess as a director (2 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (10 pages)
19 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (10 pages)
19 December 2011	Termination of appointment of Vincent Joseph as a director (1 page)
5 July 2011	Appointment of Paul Jan Maynard as a secretary (3 pages)
15 April 2011	Appointment of Stephane Slama Royer as a director (3 pages)
4 April 2011	Company name changed sb tulip nominee company LIMITED\certificate issued on 04/04/11 RES15 ‐ Change company name resolution on 2011-03-16 (3 pages)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-16 (2 pages)
28 March 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
25 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 2,000,000 (4 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
19 January 2011	Appointment of Stephen Michael Burgess as a director (3 pages)
12 January 2011	Appointment of Mr Paul Abson as a director (3 pages)
12 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 1,000 (4 pages)
12 January 2011	Termination of appointment of Timothy Ball as a director (2 pages)
12 January 2011	Appointment of Mr Graham Clifford Derek Brown as a director (3 pages)
12 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
12 January 2011	Registered office address changed from , 6 New Street Square, London, EC4A 3LX, United Kingdom to Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NU on 12 January 2011 (2 pages)
12 January 2011	Appointment of Robert John Rendell as a director (3 pages)
12 January 2011	Appointment of Mr Madani Sow as a director (3 pages)
12 January 2011	Appointment of Vincent Joseph as a director (3 pages)
12 January 2011	Appointment of Olivier Montfort as a director (3 pages)
12 January 2011	Appointment of Olivier-Marie Racine as a director (3 pages)
2 December 2010	Incorporation (22 pages)

Leadbitter Bouygues Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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