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Bouygues Development - Leadbitter Limited

Bouygues Development - Leadbitter Limited is a dormant company incorporated on 5 April 2013 with the registered office located in London, Greater London. Bouygues Development - Leadbitter Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08476374
Private limited company
Age
12 years
Incorporated 5 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past 9 years
Telephone
02074010020
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Property Developer • French • Lives in England • Born in Nov 1969
Director • Property Developer • British • Lives in UK • Born in Jan 1977
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1976
By Development Limited
PSC
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Mutual Companies
Byd CR Holdco Limited
Axel Francois Cornelis Boutrolle, Philippa Jane Wilton Prongue, and 1 more are mutual people.
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Axel Francois Cornelis Boutrolle and Oliver David Andres Campbell are mutual people.
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Thomas Vale Construction Limited
Charissa Jane Shears is a mutual person.
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Warings Contractors Limited
Charissa Jane Shears is a mutual person.
Active
J.B.Leadbitter & Co.Limited
Charissa Jane Shears is a mutual person.
Active
Denne Group Limited
Charissa Jane Shears is a mutual person.
Active
The Oxford Science Park Limited
Oliver David Andres Campbell is a mutual person.
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Denne Construction Limited
Charissa Jane Shears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Philippa Jane Wilton Prongue Resigned
12 Months Ago on 8 Nov 2024
Mr Oliver David Andres Campbell Appointed
12 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Axel Francois Cornelis Boutrolle Resigned
1 Year 2 Months Ago on 14 Aug 2024
Mrs Philippa Jane Wilton Prongue Appointed
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Bouygues (U.K.) Limited (PSC) Appointed
6 Years Ago on 11 Jan 2019
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Notification of Bouygues (U.K.) Limited as a person with significant control on 11 January 2019
Submitted on 18 Aug 2025
Termination of appointment of Philippa Jane Wilton Prongue as a director on 8 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Oliver David Andres Campbell as a director on 7 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mrs Philippa Jane Wilton Prongue as a director on 13 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 14 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 22 Jan 2024
Repayment History
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