| Company Name | Bouygues Development - Leadbitter Limited |
|---|---|
| Director | Axel Francois Cornelis Boutrolle |
| Company Status | Active |
| Company Number | 08476374 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Axel Francois Cornelis Boutrolle |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 31 August 2020(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
| Director Name | Mr Paul Abson |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Chartered Surveyor: Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Court Abingdon Science Park Abingdon Oxfordshire OX14 3NB |
| Director Name | Mr Nicolas Alexandre Pierre Guerin |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
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
| 50 at £1 | By Development LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | J.b. Leadbitter & Co LTD 50.00% Ordinary |
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 | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 22 January 2024 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 11 January 2023 | Appointment of Mrs Charissa Jane Shears as a secretary on 6 January 2023 (2 pages) |
| 26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 21 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 4 October 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
| 10 February 2021 | Confirmation statement made on 10 February 2021 with updates (3 pages) |
| 27 November 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 7 October 2020 | Appointment of Mr Axel Francois Cornelis Boutrolle as a director on 31 August 2020 (2 pages) |
| 7 October 2020 | Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 27 August 2020 (1 page) |
| 9 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
| 4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 12 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
| 10 April 2019 | Cessation of J.B. Leadbitter & Co Limited as a person with significant control on 11 January 2019 (1 page) |
| 2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
| 30 May 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 11 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
| 10 April 2017 | Termination of appointment of Paul Abson as a director on 31 July 2016 (1 page) |
| 10 April 2017 | Termination of appointment of Paul Abson as a director on 31 July 2016 (1 page) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 7 October 2016 | Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016 (2 pages) |
| 7 October 2016 | Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016 (2 pages) |
| 3 May 2016 | Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page) |
| 3 May 2016 | Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page) |
| 25 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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| 25 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 January 2016 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 28 January 2016 | Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
| 29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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| 29 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 23 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 1 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 1 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 1 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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| 5 April 2013 | Incorporation
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| 5 April 2013 | Incorporation
|