Hallmark - By Development Limited

08525683

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BECKET HOUSE, LONDON, SE1 7EU

Incorporated 13/05/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

41100

Development of building projects

Officers

Brian David Morris

director · Since 13/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mr Philippe Laurent Bernard

director · Since 19/09/2025

DIRECTOR

FRENCH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

By Development Limited

75–100% shares

75–100% votes

Becket House, 1 Lambeth Palace Road, London, SE1 7EU

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

TRANSEUROPEAN VI PERSHORE STREET (JERSEY) LIMITED

Created 14/06/2016Registered 17/06/2016Satisfied 05/06/2020