BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
Company Number 08476374
Status
Active
Incorporated
April 5, 2013
Entity Type
Ltd
Registered Office
Becket House
London
SE1 7EU
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Sep 30, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08476374, this organization has been active since April 2013. Primarily in the 99999 sector, the business maintains its official headquarters at Becket House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 23, 2025
Accounts
Sep 22, 2025
Persons With Significant Control
Aug 18, 2025
Officers
Nov 13, 2024
Officers
Nov 13, 2024
Confirmation Statement
Oct 15, 2024
Accounts
Sep 24, 2024
Officers
Aug 15, 2024
Officers
Aug 15, 2024
Confirmation Statement
Jan 22, 2024
Accounts
Aug 25, 2023
Confirmation Statement
Jan 24, 2023
Officers
Jan 11, 2023
Accounts
Sep 26, 2022
Confirmation Statement
Feb 21, 2022
Accounts
Oct 4, 2021
Confirmation Statement
Feb 10, 2021
Accounts
Nov 27, 2020
Officers
Oct 7, 2020
Officers
Oct 7, 2020
Confirmation Statement
Apr 9, 2020
Accounts
Oct 4, 2019
Confirmation Statement
Apr 12, 2019
Persons With Significant Control
Apr 10, 2019
Accounts
Oct 2, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Bouygues (U.K.) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
J.B. Leadbitter & Co Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
By Development Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
33%
over 13 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
Connected Companies
06737402
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CAMPBELL, Oliver David Andres is a director
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CAMPBELL, Oliver David Andres is a director
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CAMPBELL, Oliver David Andres is a director
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CAMPBELL, Oliver David Andres is a director
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CAMPBELL, Oliver David Andres is a director
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