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By Development Limited

By Development Limited is an active company incorporated on 17 April 2008 with the registered office located in London, Greater London. By Development Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06569580
Private limited company
Age
17 years
Incorporated 17 April 2008
Size
Unreported
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about By Development Limited
Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 9 years
Telephone
020 74010020
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Thibaut Maxime Roux
Director • Chief Financial Officer • French • Lives in England • Born in Dec 1974
Philippe Laurent Bernard
Director • French • Lives in England • Born in Oct 1969
Phillippa Jane Wilton PronguÉ
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1976
Oliver David Andres Campbell
Director • Property Developer • British • Lives in UK • Born in Jan 1977
Fabienne Paule Viala
Director • Chairman • French • Lives in UK • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bouygues (U.K.) Limited
Fabienne Paule Viala, Phillippa Jane Wilton PronguÉ, and 2 more are mutual people.
Active
Thomas Vale Construction Limited
Fabienne Paule Viala, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Thomas Vale Group Limited
Fabienne Paule Viala, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Amelia Investments (1869) Limited
Fabienne Paule Viala, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Leadbitter Bouygues Holdings Limited
Fabienne Paule Viala, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Warings Contractors Limited
Thibaut Maxime Roux and Julien Didier Calais are mutual people.
Active
Forum Training Limited
Thibaut Maxime Roux and Julien Didier Calais are mutual people.
Active
J.B.Leadbitter & Co.Limited
Thibaut Maxime Roux and Julien Didier Calais are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.32M
Decreased by £1.74M (-57%)
Turnover
£71.41M
Decreased by £49.46M (-41%)
Employees
Unreported
Same as previous period
Total Assets
£49.95M
Increased by £17.45M (+54%)
Total Liabilities
-£48.76M
Increased by £17.45M (+56%)
Net Assets
£1.18M
Decreased by £5K (-0%)
Debt Ratio (%)
98%
Increased by 1.29% (+1%)
See 10 Year Full Financials
Latest Activity
Thibaut Maxime Roux Resigned
1 Month Ago on 1 Aug 2025
Julien Didier Calais Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Philippe Laurent Bernard Details Changed
5 Months Ago on 24 Mar 2025
Mr Philippe Laurent Bernard Appointed
7 Months Ago on 1 Feb 2025
Fabienne Paule Viala Resigned
7 Months Ago on 1 Feb 2025
Mr Oliver David Andres Campbell Appointed
10 Months Ago on 7 Nov 2024
Phillippa Jane Wilton Prongué Resigned
10 Months Ago on 7 Nov 2024
Mrs Charissa Jane Shears Appointed
1 Year 1 Month Ago on 1 Aug 2024
Amanda Child Resigned
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Director's details changed for Mr Philippe Laurent Bernard on 24 March 2025
Submitted on 4 Sep 2025
Termination of appointment of Thibaut Maxime Roux as a director on 1 August 2025
Submitted on 4 Aug 2025
Appointment of Julien Didier Calais as a director on 1 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 17 Apr 2025
Appointment of Mr Philippe Laurent Bernard as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Fabienne Paule Viala as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Phillippa Jane Wilton Prongué as a director on 7 November 2024
Submitted on 8 Nov 2024
Appointment of Mr Oliver David Andres Campbell as a director on 7 November 2024
Submitted on 8 Nov 2024
Appointment of Mrs Charissa Jane Shears as a secretary on 1 August 2024
Submitted on 2 Aug 2024
Termination of appointment of Amanda Child as a secretary on 31 July 2024
Submitted on 2 Aug 2024
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Repayment History
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