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BY DEVELOPMENT LIMITED
1 Becket House,
Lambeth Palace Road,
London,
London,
SE1 7EU
-
active
Active - Accounts Filed - Age: 17 Year(s)
- Directors: 4
- Company No: 06569580
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BY DEVELOPMENT LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
BY DEVELOPMENT LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 April 2008
41100 Development of building projects - Development of building projects
Available to 24 Jul 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Philippe Laurent Bernard | Director | ||
| Mr Oliver David Andres Campbell | Director | ||
| Mrs Charissa Jane Shears | Company Secretary | ||
| Mr Thibaut Maxime Roux | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
4
Total Satisfied
8
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Premf Debt Management S.? R.l | SATISFIED | |||
| Premf Debt Management S.? R.l. | SATISFIED | |||
| Bny Mellon Corporate Trustee Services Limited | OUTSTANDING | |||
| Lloyds Bank PLC As Security Agent | SATISFIED | |||
| The Lord Mayor And Citizens Of The City Of Westminster (As Security Agent) | OUTSTANDING | |||
| M&g Rpf Gp Limited (Acting On Behalf Of M&g Rpf Limited Partnership) | SATISFIED | |||
| Barclays Bank PLC | SATISFIED | |||
| Premf Debt Management S.? R.l As Security Agent | SATISFIED | |||
| Premf Debt Management S.? R.l As Security Agent | SATISFIED | |||
| Vesta (General Partner) Limited As General Partner Of Vesta Limited Partnership | SATISFIED | |||
| Prudential Trustee Company Limited (As Security Trustee) | OUTSTANDING | |||
| Prudential Trustee Company Limited (As Security Trustee) | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £29,020,000.00 | £13,779,000.00 | £14,646,000.00 | £3,053,000.00 | £1,318,000.00 |
| Net Worth | £1,069,000.00 | £1,069,000.00 | £1,175,000.00 | £1,088,000.00 | £1,147,000.00 |
| Total Current Liabilities | £56,931,000.00 | £45,454,000.00 | £43,354,000.00 | £31,272,000.00 | £48,752,000.00 |
| Total Current Assets | £45,613,000.00 | £26,241,000.00 | £23,657,000.00 | £14,823,000.00 | £35,586,000.00 |