BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
Dormant Company
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
Dormant Company
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Contact & Details
Contact
Update DetailsRegistered Address
Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Charissa Jane Shears | Secretary | Active |
| Oliver David Andres Campbell | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Bouygues (u.k.) Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
By Development Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
J.b. Leadbitter & Co Limited
Ceased 11 Jan 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-16 with updates | View(4 pages) |
| 22 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(5 pages) |
| 18 Aug 2025 | Persons With Significant Control | Bouygues (U.K.) Limited notified as a person with significant control | View(2 pages) |
| 13 Nov 2024 | Officers | Termination of Philippa Jane Wilton Prongue as director on 2024-11-08 | View(1 page) |
| 13 Nov 2024 | Officers | Appointment of Mr Oliver David Andres Campbell as director on 2024-11-07 | View(2 pages) |
Confirmation statement made on 2025-09-16 with updates
Bouygues (U.K.) Limited notified as a person with significant control
Termination of Philippa Jane Wilton Prongue as director on 2024-11-08
Appointment of Mr Oliver David Andres Campbell as director on 2024-11-07
Recent Activity
Latest Activity
Confirmation statement made on 2025-09-16 with updates
4 months ago on 23 Sept 2025
Annual accounts made up to 2024-12-31
4 months ago on 22 Sept 2025
Bouygues (U.K.) Limited notified as a person with significant control
5 months ago on 18 Aug 2025
Termination of Philippa Jane Wilton Prongue as director on 2024-11-08
1 years ago on 13 Nov 2024
Appointment of Mr Oliver David Andres Campbell as director on 2024-11-07
1 years ago on 13 Nov 2024