BY DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
BY DEVELOPMENT LIMITED
COMPANY NUMBER
06569580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
17/04/2008
(16 years and 8 months old)
WEBSITE
https://www.linkcity-uk.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/2008
18/06/2009
BY DEVELOPMENT (DAGENHAM LIBRARY) LTD
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 |
|---|---|---|
| BOUYGUES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BY DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| BOUYGUES DEVELOPMENT - LEADBITTER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Phillippa Jane Wilton Prongue (917665977) has left the board |
| 06/08/2024 | Amanda Child (920724635) has left the board |
| 06/08/2024 | New Company Secretary Charissa Jane Shears (932571754) Appointed |
Credit Risk Overview
Want to learn more about BY DEVELOPMENT 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 BY DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BY DEVELOPMENT 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 |
|---|---|---|---|---|
|
02/05/2016 - Present (8 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/05/2016 - Present (8 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
02/05/2016 - Present (8 years and 7 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 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 |
|
01/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Phillippa Jane Wilton Prongue (917665977) has left the board |
| 06/08/2024 | Amanda Child (920724635) has left the board |
| 06/08/2024 | New Company Secretary Charissa Jane Shears (932571754) Appointed |
| 31/07/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 10/10/2023 | Jean-Luc Midena (925002418) has left the board |
| 10/10/2023 | New Board Member Thibaut Roux (931442456) Appointed |
| 09/10/2023 | Robert Keith Bradley (917954183) has left the board |
| 06/07/2023 | New Board Member Fabienne Paule Viala (923974365) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | Axel Francois Cornelis Boutrolle (925241231) has left the board |
| 03/10/2022 | New Board Member Fabienne Paule Viala (928836052) Appointed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Phillippa Jane Wilton Prongue (917665977) Appointed |
| 27/04/2022 | New Board Member Oliver David Andres Campbell (925304509) Appointed |
| 12/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 08/09/2020 | Nicolas Alexandre Pierre Guerin (917218446) has left the board |
| 08/09/2020 | New Board Member Robert Keith Bradley (917954183) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 06/11/2019 | Olivier Soulier (925004700) has left the board |
| 10/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 13/09/2018 | New Board Member Jean-Luc Midena (925002418) Appointed |
| 13/09/2018 | Jean-Luc Midena (925002421) has left the board |
| 06/09/2018 | New Board Member Olivier Soulier (925004700) Appointed |
| 06/09/2018 | New Board Member Axel Francois Cornelis Boutrolle (917809223) Appointed |
| 05/09/2018 | New Board Member Jean-Luc Midena (925002421) Appointed |
| 01/08/2018 | Olivier Crillon (919976219) has left the board |
| 01/08/2018 | Lionel Christolomme (912657050) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/08/2017 | Craig Nicholas Tatton (919090972) has left the board |
| 20/05/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 11/08/2016 | Paul Abson (915789967) has left the board |
| 18/05/2016 | New Board Member Fabienne Paule Viala De Lisle (920816117) Appointed |
| 17/05/2016 | New Annual Return filed |
| 05/05/2016 | Change in Reg. Office |
| 20/04/2016 | New Company Secretary Amanda Child (920724635) Appointed |
| 20/04/2016 | Brian Clayton (918132351) has left the board |
| 03/02/2016 | Madani Sow (914771655) has left the board |
| 03/02/2016 | Madani Sow (914771655) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/08/2015 | Olivier Crillon (919974673) has left the board |
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