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BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
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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 10 Sep 2025. Next accounts due by 30 Sep 2026
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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 Julien Didier Calais | Director | ||
| Mr Philippe Laurent Bernard | Director | ||
| Mr Oliver David Andres Campbell | Director | ||
| Mrs Charissa Jane Shears | Company Secretary |
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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,056,000.00 | £1,318,000.00 | £3,053,000.00 | £14,646,000.00 | £13,779,000.00 |
| Net Worth | £1,125,000.00 | £1,147,000.00 | £1,088,000.00 | £1,175,000.00 | £1,069,000.00 |
| Total Current Liabilities | £52,407,000.00 | £48,752,000.00 | £31,272,000.00 | £43,354,000.00 | £45,454,000.00 |
| Total Current Assets | £36,950,000.00 | £35,586,000.00 | £14,823,000.00 | £23,657,000.00 | £26,241,000.00 |
Frequently Asked Questions about BY DEVELOPMENT LIMITED
Detailed answers about BY DEVELOPMENT LIMITED, including incorporation, status, business activity, and accounts information.
When was BY DEVELOPMENT LIMITED founded?
BY DEVELOPMENT LIMITED was officially incorporated on 17 April 2008 and is registered under company number 06569580. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BY DEVELOPMENT LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BY DEVELOPMENT LIMITED?
BY DEVELOPMENT LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BY DEVELOPMENT LIMITED do?
BY DEVELOPMENT LIMITED operates in the following sector: 41100 Development of building projects - Development of building projects . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BY DEVELOPMENT LIMITED's registered address?
The registered office address of BY DEVELOPMENT LIMITED is 1, Lambeth Palace Road, London, Lambeth, SE1 7EU. This is the official address filed with Companies House for legal and statutory correspondence.
Is BY DEVELOPMENT LIMITED financially stable?
Based on the latest accounts up to 10 Sep 2025, BY DEVELOPMENT LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.