Website & contact details
- Group website
- The site of this company’s group or brand.
Bouygues Development - Leadbitter Limited
- Incorporated
- 5 April 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- By Development Limited
- Accounts type
- Dormant
- 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
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 November 2024
British
Born January 1977 (49)
Secretary · Appointed 6 January 2023
Officer history (4 former)
8 November 2024
7 November 2024
14 August 2024
13 August 2024
6 January 2023
31 August 2020
27 August 2020
31 July 2016
5 April 2013
5 April 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03460378
By Development Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
11 January 2019
Ceased J.B. Leadbitter & Co Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bournemouth Student Residences SPV 1 Limited Owns 75–100% of shares
Bouygues Construction It UK Limited Owns 25–50% of shares
Bouygues Development - Leadbitter Limited This company Owns 25–50% of shares
Warings Construction Group Holdings Limited Owns 75–100% of shares
Warings Construction Group Limited Owns 75–100% of shares
Warings Contractors Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2025 | Confirmation statement with updates | 16 September 2025 | ||
| 22 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 August 2025 | Notification of a person with significant control | |||
| 13 November 2024 | Appointment of a director | |||
| 13 November 2024 | Termination of appointment of a director |
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