Company number 08476374
Status Active
Incorporation Date 5 April 2013
Company Type Private Limited Company
Address BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, UNITED KINGDOM, SE1 7EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Termination of appointment of Paul Abson as a director on 31 July 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOUYGUES DEVELOPMENT - LEADBITTER LIMITED are www.bouyguesdevelopmentleadbitter.co.uk, and www.bouygues-development-leadbitter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Bouygues Development Leadbitter Limited is a Private Limited Company.
The company registration number is 08476374. Bouygues Development Leadbitter Limited has been working since 05 April 2013.
The present status of the company is Active. The registered address of Bouygues Development Leadbitter Limited is Becket House 1 Lambeth Palace Road London United Kingdom Se1 7eu. . GUERIN, Nicolas Alexandre Pierre is a Director of the company. Director ABSON, Paul has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
ABSON, Paul
Resigned: 31 July 2016
Appointed Date: 05 April 2013
59 years old
Persons With Significant Control
By Development Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.B. Leadbitter & Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED Events
11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
10 Apr 2017
Termination of appointment of Paul Abson as a director on 31 July 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2016
Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016
03 May 2016
Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016
...
... and 2 more events
28 Jan 2016
Current accounting period shortened from 30 April 2015 to 31 December 2014
29 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
23 Dec 2014
Accounts for a dormant company made up to 30 April 2014
01 May 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
05 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted