BY DEVELOPMENT LIMITED
Development of building projects
BY DEVELOPMENT LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom
Full company profile for BY DEVELOPMENT LIMITED (06569580), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 17 Apr 2008. Development of building projects. 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
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.06M
Net Assets
£1.14M
Total Liabilities
£52.41M
Turnover
£93.43M
Employees
N/A
Debt Ratio
98%
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 | |||||
|---|---|---|---|---|---|
| Calais, Julien Didier | Director | French | England | 1 Jul 2025 | Active |
See all 24 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bouygues (u.k.) Ltd
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land lying to the north of Hallsville Road, London NEWHAM | Leasehold | £5,300,000 | 28 Mar 2024 |
Land lying to the west of 1 Wouldham Road, London (E16 1EF) NEWHAM | Leasehold | - | 22 Sept 2020 |
Hallsville Quarter, Silvertown Way, London NEWHAM | Leasehold | £8,150,000 | 15 Jun 2020 |
Phase 2 Hallsville Quarter Silvertown Way, London NEWHAM | Leasehold | - | 21 Jan 2015 |
Phase 1 Hallsville Quarter Silvertown Way, London NEWHAM | Leasehold | - | 17 Jan 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-04-15 with no updates | |
| 15 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 4 Sept 2025 | Officers | Change to director Mr Philippe Laurent Bernard on 2025-03-24 | |
| 4 Aug 2025 | Officers | Termination of Thibaut Maxime Roux as director on 2025-08-01 | |
| 3 Jul 2025 | Officers | Appointment of Julien Didier Calais as director on 2025-07-01 |
Confirmation statement made on 2026-04-15 with no updates
Annual accounts made up to 2024-12-31
Change to director Mr Philippe Laurent Bernard on 2025-03-24
Termination of Thibaut Maxime Roux as director on 2025-08-01
Appointment of Julien Didier Calais as director on 2025-07-01
Recent Activity
Latest Activity
Confirmation statement made on 2026-04-15 with no updates
6 days ago on 17 Apr 2026
Annual accounts made up to 2024-12-31
7 months ago on 15 Sept 2025
Change to director Mr Philippe Laurent Bernard on 2025-03-24
7 months ago on 4 Sept 2025
Termination of Thibaut Maxime Roux as director on 2025-08-01
8 months ago on 4 Aug 2025
Appointment of Julien Didier Calais as director on 2025-07-01
9 months ago on 3 Jul 2025