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Hallmark - By Development Limited

Hallmark - By Development Limited is an active company incorporated on 13 May 2013 with the registered office located in London, Greater London. Hallmark - By Development Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08525683
Private limited company
Age
12 years
Incorporated 13 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
England
Same address for the past 9 years
Telephone
020 74010020
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Oct 1969
Director • Regional Managing Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Aug 1968
By Development Limited
PSC
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Mutual Companies
Bouygues (U.K.) Limited
John Boughton and Philippe Laurent Bernard are mutual people.
Active
Thomas Vale Construction Limited
Philippe Laurent Bernard is a mutual person.
Active
Denne Construction Limited
Philippe Laurent Bernard is a mutual person.
Active
Thomas Vale Group Limited
Philippe Laurent Bernard is a mutual person.
Active
Amelia Investments (1869) Limited
Philippe Laurent Bernard is a mutual person.
Active
By Development Limited
Philippe Laurent Bernard is a mutual person.
Active
Leadbitter Bouygues Holdings Limited
Philippe Laurent Bernard 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
Decreased by £401K (-100%)
Turnover
Unreported
Decreased by £18K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £496K (-100%)
Total Liabilities
-£107K
Decreased by £540K (-83%)
Net Assets
-£107K
Increased by £44K (-29%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Philippe Laurent Bernard Appointed
1 Month Ago on 19 Sep 2025
John Boughton Resigned
1 Month Ago on 19 Sep 2025
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Mr John Boughton Appointed
2 Years Ago on 30 Sep 2023
Robert Keith Bradley Resigned
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
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Documents
Termination of appointment of John Boughton as a director on 19 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Philippe Laurent Bernard as a director on 19 September 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 24 Apr 2024
Termination of appointment of Robert Keith Bradley as a director on 30 September 2023
Submitted on 4 Oct 2023
Appointment of Mr John Boughton as a director on 30 September 2023
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 2 May 2023 with no updates
Submitted on 3 May 2023
Repayment History
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