By Development Limited
06569580
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
secretary · Since 01/08/2024
director · Since 07/11/2024
PROPERTY DEVELOPER
BRITISH · UNITED KINGDOM · Age 49
Also on 20 other boards
director · Since 01/02/2025
DIRECTOR
FRENCH · ENGLAND · Age 56
Also on 7 other boards
director · Since 01/07/2025
DIRECTOR
FRENCH · ENGLAND · Age 48
Also on 22 other boards
secretary · Since 01/08/2024
Former
director · Resigned 16/12/2009
director · Resigned 24/09/2012
secretary · Resigned 20/08/2013
director · Resigned 26/08/2014
director · Resigned 24/07/2015
director · Resigned 26/01/2016
secretary · Resigned 18/04/2016
director · Resigned 31/07/2016
director · Resigned 29/06/2017
director · Resigned 18/07/2018
director · Resigned 18/07/2018
director · Resigned 03/11/2019
director · Resigned 27/08/2020
director · Resigned 31/01/2023
director · Resigned 01/10/2023
director · Resigned 03/10/2023
secretary · Resigned 31/07/2024
director · Resigned 07/11/2024
director · Resigned 01/02/2025
director · Resigned 01/08/2025
Persons with Significant Control
Bouygues (U.K.) Ltd
Becket House, 1 Lambeth Palace Road, London, SE1 7EU
Notified 06/04/2016
Charges4 outstanding
PREMF DEBT MANAGEMENT S.À R.L
PREMF DEBT MANAGEMENT S.À R.L.
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
LLOYDS BANK PLC AS SECURITY AGENT
THE LORD MAYOR AND CITIZENS OF THE CITY OF WESTMINSTER (AS SECURITY AGENT)
M&G RPF GP LIMITED (ACTING ON BEHALF OF M&G RPF LIMITED PARTNERSHIP)
BARCLAYS BANK PLC
PREMF DEBT MANAGEMENT S.À R.L AS SECURITY AGENT
PREMF DEBT MANAGEMENT S.À R.L AS SECURITY AGENT
VESTA (GENERAL PARTNER) LIMITED AS GENERAL PARTNER OF VESTA LIMITED PARTNERSHIP
PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
BECKET HOUSE
LONDON