Menna Overview
Here’s a quick overview of BY DEVELOPMENT LIMITED 👀 — a London based business that started in 2008.
BY DEVELOPMENT LIMITED
- Company statusactive
- Company No06569580
- Age18 years 3 months Incorporated 17 April 2008
- Officers4
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BY DEVELOPMENT LIMITED is an active company incorporated on 17 April 2008 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 19 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEARS, Charissa Jane | secretary | 01 Aug 2024 | |
| BERNARD, Philippe Laurent | director | Oct 1969 | 01 Feb 2025 |
| CALAIS, Julien Didier | director | Jul 1978 | 01 Jul 2025 |
| CAMPBELL, Oliver David Andres | director | Jan 1977 | 07 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bouygues (U.K.) Ltd | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BY DEVELOPMENT LIMITED 👀 — a London based business that started in 2008.