LEADBITTER BOUYGUES LIMITED
Non-Trading
General Information
NAME
LEADBITTER BOUYGUES LIMITED
COMPANY NUMBER
04573516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/10/2002
(22 years and 2 months old)
WEBSITE
http://bouygues-uk.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2002
29/03/2011
HEIJMANS UK LIMITED
View all previous names
LONDON
SE1 7EU
Telephone: 02074010020
TPS: No
Becket House
1 Lambeth Palace Road
LONDON
SE1 7EU
Telephone: 74010020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEADBITTER BOUYGUES HOLDINGS LIMITED | Non-Trading | View Report |
| LEADBITTER BOUYGUES LIMITED | Non-Trading | View Report |
| J.B.LEADBITTER & CO.LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEADBITTER BOUYGUES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEADBITTER BOUYGUES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADBITTER BOUYGUES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 22 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
Director: 25/10/2002 - Present (22 years and 2 months) Secretary: 25/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
25/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Thibaut Maxime Roux (931442456) Appointed |
| 06/10/2023 | Jean-Luc Midena (925002418) has left the board |
| 30/08/2023 | New Accounts filed |
| 29/05/2023 | New Company Secretary Charissa Jane Shears (930410247) Appointed |
| 13/01/2023 | Carole Ditty (918310071) has left the board |
| 13/01/2023 | New Company Secretary Charissa Jane Shears (930410266) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/09/2018 | Jean-Luc Midena (925002423) has left the board |
| 13/09/2018 | New Board Member Jean-Luc Midena (925002418) Appointed |
| 05/09/2018 | New Board Member Jean-Luc Midena (925002423) Appointed |
| 05/09/2018 | Olivier Crillon (919976219) has left the board |
| 12/04/2018 | Olivier Marie Racine (915921284) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 20/12/2016 | Olivier Crillon (922029369) has left the board |
| 20/12/2016 | New Board Member Olivier Crillon (919976219) Appointed |
| 13/12/2016 | New Board Member Olivier Crillon (922029369) Appointed |
| 12/11/2016 | New Annual Return filed |
| 10/11/2016 | Paul Abson (915789967) has left the board |
| 15/10/2016 | New Accounts filed |
| 03/02/2016 | Madani Sow (913108063) has left the board |
| 03/02/2016 | Madani Sow (913108063) has left the board |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 30/07/2015 | Philippe Daniel, Jacques Jouy (910763585) has left the board |
| 23/07/2015 | Olivier Montfort (910348536) has left the board |
| 12/11/2014 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 25/11/2013 | Paul Jan Maynard (907132946) has left the board |
| 25/11/2013 | New Company Secretary Carole Ditty (918310071) Appointed |
| 06/09/2013 | New Accounts filed |
| 21/06/2013 | Robert John Rendell (903206507) has left the board |
| 21/06/2013 | Change in Reg. Office |
| 20/11/2012 | New Annual Return filed |
| 24/09/2012 | Stephane Slama-Royer has left the board |
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