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BY DEVELOPMENT LIMITED - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Company Information
- Company registration number
- 06569580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Becket House
- 1 Lambeth Palace Road
- London
- SE1 7EU
- United Kingdom Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom UK
Management
- Managing Directors
- PRONGUÉ, Phillippa Jane Wilton
- ROUX, Thibaut
- VIALA, Fabienne Paule
- Company secretaries
- CHILD, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-17
- Age Of Company 2008-04-17 16 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Bouygues (U.K.) Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BY DEVELOPMENT (DAGENHAM LIBRARY) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
✓
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BY DEVELOPMENT LIMITED Company Description
- BY DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06569580. Its current trading status is "live". It was registered 2008-04-17. It was previously called BY DEVELOPMENT (DAGENHAM LIBRARY) LTD. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at Becket House .
Get BY DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: By Development Limited - Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
- 2008-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06569580#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06569580#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06569580#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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change-person-director-company-with-change-date (2023-05-19) - CH01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-02-02) - CH03
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(2022-04-25) - ANNOTATION
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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accounts-with-accounts-type-full (2022-09-21) - AA
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mortgage-satisfy-charge-full (2022-09-22) - MR04
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change-person-director-company-with-change-date (2022-10-13) - CH01
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change-person-director-company-with-change-date (2022-09-20) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-26) - MR01
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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change-person-director-company-with-change-date (2021-01-14) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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change-person-director-company-with-change-date (2020-11-30) - CH01
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accounts-with-accounts-type-full (2020-10-01) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-16) - MR01
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accounts-with-accounts-type-full (2019-10-04) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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appoint-person-director-company-with-name (2018-09-04) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-05-17) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-person-director-company-with-change-date (2016-10-07) - CH01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-18) - TM02
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-24) - CH01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-31) - MR01
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accounts-with-accounts-type-full (2013-08-30) - AA
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termination-secretary-company-with-name (2013-09-16) - TM02
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appoint-person-secretary-company-with-name (2013-09-16) - AP03
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-director-company-with-name (2012-09-19) - AP01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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keyboard_arrow_right 2010
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miscellaneous (2010-02-12) - MISC
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appoint-person-director-company-with-name (2010-03-09) - AP01
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capital-allotment-shares (2010-05-06) - SH01
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change-person-director-company-with-change-date (2010-05-06) - CH01
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change-person-secretary-company-with-change-date (2010-05-06) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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termination-director-company-with-name (2009-12-17) - TM01
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appoint-person-director-company-with-name (2009-12-17) - AP01
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legacy (2009-07-23) - 225
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memorandum-articles (2009-06-19) - MEM/ARTS
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certificate-change-of-name-company (2009-06-18) - CERTNM
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legacy (2009-04-30) - 363a
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legacy (2009-04-22) - 288c
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legacy (2009-03-09) - 288a
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keyboard_arrow_right 2008
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incorporation-company (2008-04-17) - NEWINC
