BY DEVELOPMENT LIMITED - LONDON


Company Profile Company Filings

Overview

BY DEVELOPMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BY DEVELOPMENT LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06569580. The accounts status is FULL and accounts are next due on 30/09/2024.

BY DEVELOPMENT LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BY DEVELOPMENT (DAGENHAM LIBRARY) LTD (until 18/06/2009)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THIBAUT MAXIME ROUX Dec 1974 French Director 2023-10-02 CURRENT
MRS FABIENNE VIALA Aug 1962 French Director 2016-05-02 CURRENT
AMANDA CHILD Secretary 2016-04-18 CURRENT
MRS PHILLIPPA JANE WILTON PRONGUÉ Mar 1976 British Director 2022-06-01 CURRENT
MR CRAIG NICHOLAS TATTON Dec 1964 British Director 2014-08-26 UNTIL 2017-06-29 RESIGNED
MR BRIAN CLAYTON Secretary 2013-08-20 UNTIL 2016-04-18 RESIGNED
MR STEPHANE SLAMA-ROYER Aug 1965 French Director 2009-02-23 UNTIL 2012-09-24 RESIGNED
MR JEAN-LUC MIDENA Sep 1969 French Director 2018-08-28 UNTIL 2023-10-03 RESIGNED
PHILIPPE JOUY Sep 1966 French Director 2010-02-15 UNTIL 2015-07-24 RESIGNED
MR OLIVIER CRILLON May 1971 French Director 2015-07-24 UNTIL 2018-07-18 RESIGNED
MR STEPHEN ANTHONY HYDE Feb 1955 British Director 2013-01-18 UNTIL 2014-08-26 RESIGNED
MR THIERRY DE SEVERAC Aug 1965 French Director 2008-04-17 UNTIL 2009-12-16 RESIGNED
MR OLIVIER SOULIER Aug 1971 French Director 2018-09-03 UNTIL 2019-11-03 RESIGNED
MR MADANI SOW Nov 1955 French Director 2009-12-08 UNTIL 2016-01-26 RESIGNED
MR NICOLAS ALEXANDRE PIERRE GUERIN Jul 1966 French Director 2012-09-10 UNTIL 2020-08-27 RESIGNED
MR DAVID WILLIAM PIERCE Mar 1968 British Secretary 2008-04-17 UNTIL 2013-08-20 RESIGNED
MR LIONEL MARIE MICHEL CHRISTOLOMME Jan 1967 French Director 2008-04-17 UNTIL 2018-07-18 RESIGNED
MR ROBERT KEITH BRADLEY Mar 1960 British Director 2020-08-31 UNTIL 2023-10-01 RESIGNED
MR AXEL FRANCOIS CORNELIS BOUTROLLE Nov 1969 French Director 2018-09-03 UNTIL 2023-01-31 RESIGNED
MR PAUL ABSON Jul 1966 British Director 2013-01-18 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bouygues (U.K.) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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