LEADBITTER BOUYGUES HOLDINGS LIMITED
Non-Trading
General Information
NAME
LEADBITTER BOUYGUES HOLDINGS LIMITED
COMPANY NUMBER
07458606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/12/2010
(14years old)
WEBSITE
https://www.bouygues-uk.com/contact
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2010
04/04/2011
SB TULIP NOMINEE COMPANY LIMITED
LONDON
SE1 7EU
Becket House
1 Lambeth Palace Road
LONDON
SE1 7EU
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 |
| LEADBITTER BOUYGUES HOLDINGS LIMITED | Non-Trading | View Report |
| LEADBITTER BOUYGUES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEADBITTER BOUYGUES HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEADBITTER BOUYGUES HOLDINGS 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 |
|
30/09/2023 - Present (1 years and 2 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 9 Past: 6 |
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 |
|
02/12/2010 - Present (14years) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 27/11/2023 | 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 |
| 06/10/2023 | Robert Keith Bradley (917954183) has left the board |
| 06/10/2023 | New Board Member Fabienne Paule Viala (923974365) Appointed |
| 30/08/2023 | New Accounts filed |
| 29/05/2023 | New Company Secretary Charissa Jane Shears (930410247) Appointed |
| 13/01/2023 | New Company Secretary Charissa Jane Shears (930410480) Appointed |
| 13/01/2023 | Carole Ditty (918311968) has left the board |
| 10/12/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Robert Keith Bradley (917954183) Appointed |
| 11/11/2021 | Pierre Henri Skorochod (919955191) has left the board |
| 12/10/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/09/2018 | Jean-Luc Midena (925002428) has left the board |
| 13/09/2018 | New Board Member Jean-Luc Midena (925002418) Appointed |
| 05/09/2018 | Olivier Crillon (919976219) has left the board |
| 05/09/2018 | New Board Member Jean-Luc Midena (925002428) Appointed |
| 01/08/2018 | Lionel Christolomme (912657050) has left the board |
| 13/04/2018 | Olivier-Marie Racine (912731713) has left the board |
| 20/12/2017 | New Confirmation Statement filed |
| 08/11/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 11/08/2016 | Paul Abson (915789967) has left the board |
| 03/02/2016 | Madani Sow (913108063) has left the board |
| 03/02/2016 | Madani Sow (913108063) has left the board |
| 22/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/08/2015 | Olivier Crillon (919974672) has left the board |
| 06/08/2015 | New Board Member Olivier Crillon (919976219) Appointed |
| 30/07/2015 | New Board Member Olivier Crillon (919974672) Appointed |
| 30/07/2015 | Philippe Daniel, Jacques Jouy (910763585) has left the board |
| 23/07/2015 | New Board Member Pierre Henri Skorochod (919955191) Appointed |
| 23/07/2015 | Olivier Montfort (910348536) has left the board |
| 23/12/2014 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
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