BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
Dormant Company
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
Dormant Company
Contact & Details
Contact
Registered Address
Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Full company profile for BOUYGUES DEVELOPMENT - LEADBITTER LIMITED (08476374), an active company based in London, United Kingdom. Incorporated 5 Apr 2013. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
2024 31 Dec Year End | 2023 31 Dec Year End | |
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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 | Unknown | Unknown | 6 Jan 2023 | Active |
| Oliver David Andres Campbell | Director | British | United Kingdom | 7 Nov 2024 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
By Development Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Bouygues (u.k.) 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
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Sept 2025 | Confirmation Statement | Confirmation statement made on 16 Sept 2025 with updates | |
| 22 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 18 Aug 2025 | Persons With Significant Control | Bouygues (U.K.) Limited notified as a person with significant control | |
| 13 Nov 2024 | Officers | Appointment of Mr Oliver David Andres Campbell as director on 7 Nov 2024 | |
| 13 Nov 2024 | Officers | Termination of Philippa Jane Wilton Prongue as director on 8 Nov 2024 |
Confirmation statement made on 16 Sept 2025 with updates
Annual accounts made up to 31 Dec 2024
Bouygues (U.K.) Limited notified as a person with significant control
Appointment of Mr Oliver David Andres Campbell as director on 7 Nov 2024
Termination of Philippa Jane Wilton Prongue as director on 8 Nov 2024
Recent Activity
Latest Activity
Confirmation statement made on 16 Sept 2025 with updates
8 months ago on 23 Sept 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 22 Sept 2025
Bouygues (U.K.) Limited notified as a person with significant control
9 months ago on 18 Aug 2025
Appointment of Mr Oliver David Andres Campbell as director on 7 Nov 2024
1 years ago on 13 Nov 2024
Termination of Philippa Jane Wilton Prongue as director on 8 Nov 2024
1 years ago on 13 Nov 2024