Website & contact details
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By Development Limited
- Incorporated
- 17 April 2008 (18 years)
- Previously known as
- By Development (Dagenham Library) Ltd (until 18 June 2009)
- Industry
- Development of building projects (41100)
- Owned by
- Bouygues (U.K.) Ltd
- Accounts type
- Full
- Region
- Greater London
- Address
- Becket House1 Lambeth Palace RoadLondonSE1 7EU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
French
Born July 1978 (48)
Director · Appointed 1 February 2025
Also at Denne Construction Limited, Collier and Catley Limited (proposed for strike-off), Bouygues (U.K.) Limited · more companies
French
Born October 1969 (57)
Director · Appointed 7 November 2024
British
Born January 1977 (49)
Shears, Charissa Jane
Secretary · Appointed 1 August 2024
Officer history (20 former)
1 August 2025
1 July 2025
1 February 2025
1 February 2025
7 November 2024
7 November 2024
1 August 2024
Appointed Shears, Charissa Jane as Secretary
31 July 2024
Resigned Child, Amanda as Secretary
3 October 2023
2 October 2023
1 October 2023
31 January 2023
1 June 2022
31 August 2020
27 August 2020
3 November 2019
Resigned Soulier, Olivier as Director
3 September 2018
3 September 2018
Appointed Soulier, Olivier as Director
28 August 2018
18 July 2018
18 July 2018
29 June 2017
31 July 2016
2 May 2016
18 April 2016
Appointed Child, Amanda as Secretary
18 April 2016
Resigned Clayton, Brian as Secretary
26 January 2016
24 July 2015
24 July 2015
26 August 2014
26 August 2014
20 August 2013
20 August 2013
Appointed Clayton, Brian as Secretary
18 January 2013
18 January 2013
24 September 2012
Resigned Slama-Royer, Stephane as Director
10 September 2012
15 February 2010
16 December 2009
8 December 2009
23 February 2009
Appointed Slama-Royer, Stephane as Director
17 April 2008
17 April 2008
17 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bouygues (U.K.) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Group structure 5 companies
Ownership group derived from the Companies House PSC register
By Development Limited This company
Essex 3 Limited Owns 75–100% of shares
Uliving@essex3 LLP Holds 25–50% of voting rights
Hallsville Management Company Limited Holds 75–100% of voting rights
Luton Street Development LLP Holds 25–50% of voting rights
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 15 September 2025 | Full accounts | 31 December 2024 | ||
| 4 September 2025 | Director's details changed | |||
| 4 August 2025 | Termination of appointment of a director |
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