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BY DEVELOPMENT LIMITED

Active London

Development of building projects

0 employees Website
Property, infrastructure and construction Residential development Development of building projects
B

BY DEVELOPMENT LIMITED

Development of building projects

Founded 17 Apr 2008 Active London, United Kingdom 0 employees linkcity-uk.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 17 Apr 2025
Net assets £1.14M £47.00K 2024 year on year
Total assets £53.54M £3.60M 2024 year on year
Total Liabilities £52.41M £3.64M 2024 year on year
Charges 12
4 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom

Telephone

442074010020

Credit Report

Discover BY DEVELOPMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.06M

Decreased by £262.00k (-20%)

Net Assets

£1.14M

Decreased by £47.00k (-4%)

Total Liabilities

£52.41M

Increased by £3.64M (+7%)

Turnover

£93.43M

Increased by £22.02M (+31%)

Employees

N/A

Debt Ratio

98%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jan 20101£1£1

Officers

Officers

4 active 20 resigned
Status
Charissa Jane ShearsSecretaryUnknownUnknown—1 Aug 2024Active
Julien Didier CalaisDirectorFrenchEngland471 Jul 2025Active
Oliver David Andres CampbellDirectorBritishUnited Kingdom497 Nov 2024Active
Philippe Laurent BernardDirectorFrenchEngland561 Feb 2025Active

Shareholders

Shareholders (1)

Bouygues (u.k.) Limited
100.0%
217 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bouygues (u.k.) Ltd

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BOUYGUES (U.K.) LIMITED united kingdom
BY DEVELOPMENT LIMITED Current Company
BEDFORD RIVERSIDE REGENERATION LIMITED united kingdom significant influence or control
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BYD CR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BYD OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESSEX 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HALLMARK - BY DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HALLSVILLE MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent
HALLSVILLE QUARTER 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HALLSVILLE QUARTER (PHASE 2) RESIDENTS COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUTON STREET DEVELOPMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
LUTON STREET REGENERATION HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ULIVING CAMPUS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

4 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
4 Sept 2025OfficersChange to director Mr Philippe Laurent Bernard on 2025-03-24View(2 pages)
4 Aug 2025OfficersTermination of Thibaut Maxime Roux as director on 2025-08-01View(1 page)
3 Jul 2025OfficersAppointment of Julien Didier Calais as director on 2025-07-01View(2 pages)
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-15 with updatesView(4 pages)
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(31 pages)
4 Sept 2025 Officers

Change to director Mr Philippe Laurent Bernard on 2025-03-24

View Document(2 pages)
4 Aug 2025 Officers

Termination of Thibaut Maxime Roux as director on 2025-08-01

View Document(1 page)
3 Jul 2025 Officers

Appointment of Julien Didier Calais as director on 2025-07-01

View Document(2 pages)
17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-15 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 15 Sept 2025

Change to director Mr Philippe Laurent Bernard on 2025-03-24

5 months ago on 4 Sept 2025

Termination of Thibaut Maxime Roux as director on 2025-08-01

6 months ago on 4 Aug 2025

Appointment of Julien Didier Calais as director on 2025-07-01

7 months ago on 3 Jul 2025

Confirmation statement made on 2025-04-15 with updates

10 months ago on 17 Apr 2025