Introduction
Watch Company
Updated On: 07/09/2026
B
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED
BOUYGUES DEVELOPMENT - LEADBITTER LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BOUYGUES DEVELOPMENT - LEADBITTER LIMITED was registered 13 years ago.(SIC: 99999)
Status
active
Active since 13 years ago
Company No
08476374
LTD Company
Age
13 Years
Incorporated 5 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (1 year ago)
Submitted on 23 September 2025 (1 year ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Contact
Address
Becket House 1 Lambeth Palace Road London, SE1 7EU,
Timeline
9 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Left
Apr 17
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ABSON, Paul
ResignedCourt, AbingdonOX14 3NB
Born July 1966
Director
Appointed 05 Apr 2013
Resigned 31 Jul 2016
ABSON, Paul
Court, AbingdonOX14 3NB
Born July 1966
Director
05 Apr 2013
Resigned 31 Jul 2016
Resigned
GUERIN, Nicolas Alexandre Pierre
Resigned1 Lambeth Palace Road, LondonSE1 7EU
Born July 1966
Director
Appointed 05 Apr 2013
Resigned 27 Aug 2020
GUERIN, Nicolas Alexandre Pierre
1 Lambeth Palace Road, LondonSE1 7EU
Born July 1966
Director
05 Apr 2013
Resigned 27 Aug 2020
Resigned
BOUTROLLE, Axel Francois Cornelis
Resigned1 Lambeth Palace Road, LondonSE1 7EU
Born November 1969
Director
Appointed 31 Aug 2020
Resigned 14 Aug 2024
BOUTROLLE, Axel Francois Cornelis
1 Lambeth Palace Road, LondonSE1 7EU
Born November 1969
Director
31 Aug 2020
Resigned 14 Aug 2024
Resigned
CAMPBELL, Oliver David Andres
Active1 Lambeth Palace Road, LondonSE1 7EU
Born January 1977
Director
Appointed 07 Nov 2024
CAMPBELL, Oliver David Andres
1 Lambeth Palace Road, LondonSE1 7EU
Born January 1977
Director
07 Nov 2024
Active
SHEARS, Charissa Jane
Active1 Lambeth Palace Road, LondonSE1 7EU
Secretary
Appointed 06 Jan 2023
SHEARS, Charissa Jane
1 Lambeth Palace Road, LondonSE1 7EU
Secretary
06 Jan 2023
Active
PRONGUE, Philippa Jane Wilton
Resigned1 Lambeth Palace Road, LondonSE1 7EU
Born March 1976
Director
Appointed 13 Aug 2024
Resigned 08 Nov 2024
PRONGUE, Philippa Jane Wilton
1 Lambeth Palace Road, LondonSE1 7EU
Born March 1976
Director
13 Aug 2024
Resigned 08 Nov 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bouygues (U.K.) Limited
Active1 Lambeth Palace Road, LondonSE1 7EU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2019
Bouygues (U.K.) Limited
1 Lambeth Palace Road, LondonSE1 7EU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2019
Active
J.B. Leadbitter & Co Limited
CeasedAbingdon Science Park, AbingdonOX14 3NB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
J.B. Leadbitter & Co Limited
Abingdon Science Park, AbingdonOX14 3NB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased
By Development Limited
Active1 Lambeth Palace Road, LondonSE1 7EU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
By Development Limited
1 Lambeth Palace Road, LondonSE1 7EU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
39
Description
Type
Date Filed
Document
18 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2017
3 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2016
28 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2016