BY DEVELOPMENT LIMITED

BY DEVELOPMENT LIMITED is an active private limited company, incorporated on 17 April 2008. The nature of the business is Development of building projects. The company's registered office is on Lambeth Palace Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BY DEVELOPMENT LIMITED previously had the company name BY DEVELOPMENT (DAGENHAM LIBRARY) LTD. The company has 12 mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	BECKET HOUSE
Address Line 2	1 LAMBETH PALACE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 7EU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	15/05/2017
Last Made Up Date	17/04/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	6
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 18/06/2009 onwards:

BY DEVELOPMENT LIMITED

Prior to 18/06/2009:

BY DEVELOPMENT (DAGENHAM LIBRARY) LTD

Directors

(The company's officers)

MRS PHILLIPPA JANE WILTON PRONGUÉ

(~48 year old British national)

BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 01/06/2022

MR THIBAUT ROUX

(~49 year old French national)

BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, ENGLAND, SE1 7EU, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 02/10/2023

MS FABIENNE PAULE VIALA

(~61 year old French national)

BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 02/05/2016

AMANDA CHILD

BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM

Current Secretary

Appointed on 18/04/2016

Connections

(Shared officers)

AMELIA INVESTMENTS (1869) LIMITED

MR THIBAUT MAXIME ROUX
MS FABIENNE PAULE VIALA

BARNET HOSPITAL PROJECT LIMITED

MS PHILLIPPA JANE WILTON PRONGUÉ

BOURNEMOUTH STUDENT RESIDENCES SPV 1 LIMITED

MR THIBAUT ROUX

BOUYGUES (U.K.) LIMITED

MRS PHILLIPPA JANE WILTON PRONGUÉ
MR THIBAUT MAXIME ROUX
MS FABIENNE PAULE VIALA

BOUYGUES CONSTRUCTION INVESTMENTS (UK) LIMITED

MR THIBAUT ROUX

BOUYGUES CONSTRUCTION IT UK LIMITED

MR THIBAUT MAXIME ROUX

BOUYGUES E&S CONTRACTING UK LIMITED

MS FABIENNE PAULE VIALA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)