Menna Overview
Here’s a quick overview of BOUYGUES DEVELOPMENT - LEADBITTER LIMITED 👀 — a London based business that started in 2013.
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
- Company statusactive
- Company No08476374
- Age13 years 3 months Incorporated 5 April 2013
- Officers2
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED is an active company incorporated on 5 April 2013 and based in London, United Kingdom. The company was registered 13 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)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Jan 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 07 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 12 Apr 2019
Cessation Of A Person With Significant Control
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 30 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEARS, Charissa Jane | secretary | 06 Jan 2023 | |
| CAMPBELL, Oliver David Andres | director | Jan 1977 | 07 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.B. Leadbitter & Co Limited | 06 Apr 2016 | |
| By Development Limited | 06 Apr 2016 |
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SHEARS, Charissa Jane are mutual persons.
SHEARS, Charissa Jane, ABSON, Paul are mutual persons.
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SHEARS, Charissa Jane are mutual persons.
SHEARS, Charissa Jane are mutual persons.
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SHEARS, Charissa Jane are mutual persons.
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CAMPBELL, Oliver David Andres, ABSON, Paul, BOUTROLLE, Axel Francois Cornelis, GUERIN, Nicolas Alexandre Pierre are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis, GUERIN, Nicolas Alexandre Pierre are mutual persons.
CAMPBELL, Oliver David Andres, GUERIN, Nicolas Alexandre Pierre are mutual persons.
CAMPBELL, Oliver David Andres, GUERIN, Nicolas Alexandre Pierre are mutual persons.
CAMPBELL, Oliver David Andres, GUERIN, Nicolas Alexandre Pierre are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis, PRONGUE, Philippa Jane Wilton are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis are mutual persons.
CAMPBELL, Oliver David Andres, GUERIN, Nicolas Alexandre Pierre are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis, GUERIN, Nicolas Alexandre Pierre are mutual persons.
CAMPBELL, Oliver David Andres, GUERIN, Nicolas Alexandre Pierre are mutual persons.
CAMPBELL, Oliver David Andres, GUERIN, Nicolas Alexandre Pierre are mutual persons.
CAMPBELL, Oliver David Andres, GUERIN, Nicolas Alexandre Pierre are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis, GUERIN, Nicolas Alexandre Pierre are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis, GUERIN, Nicolas Alexandre Pierre are mutual persons.
ABSON, Paul are mutual persons.
ABSON, Paul are mutual persons.
ABSON, Paul are mutual persons.
ABSON, Paul are mutual persons.
BOUTROLLE, Axel Francois Cornelis, GUERIN, Nicolas Alexandre Pierre are mutual persons.
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Here’s a quick overview of BOUYGUES DEVELOPMENT - LEADBITTER LIMITED 👀 — a London based business that started in 2013.