BY DEVELOPMENT LIMITED

Company summary

Company number: 06569580
Status: ACTIVE
Incorporated / age: 17 April 200818 years
Registered office: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
Nature of business
Development of building projects
Previous company names
BY DEVELOPMENT (DAGENHAM LIBRARY) LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEARS, Charissa Jane ACTIVE	Secretary	01 Aug 2024				Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BERNARD, Philippe Laurent ACTIVE	Director	01 Feb 2025		United Kingdom	October 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CALAIS, Julien Didier ACTIVE	Director	01 Jul 2025		England	July 1978	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CAMPBELL, Oliver David Andres ACTIVE	Director	07 Nov 2024		United Kingdom	January 1977	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CHILD, Amanda RESIGNED	Secretary	18 Apr 2016	31 Jul 2024			Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CLAYTON, Brian RESIGNED	Secretary	20 Aug 2013	18 Apr 2016			Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ
PIERCE, David William RESIGNED	Secretary	17 Apr 2008	20 Aug 2013			Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ
ABSON, Paul RESIGNED	Director	18 Jan 2013	31 Jul 2016	United Kingdom	July 1966	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BOUTROLLE, Axel Francois Cornelis RESIGNED	Director	03 Sep 2018	31 Jan 2023	England	November 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
BRADLEY, Robert Keith RESIGNED	Director	31 Aug 2020	01 Oct 2023	England	March 1960	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CHRISTOLOMME, Lionel Marie Michel RESIGNED	Director	17 Apr 2008	18 Jul 2018	England	January 1967	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
CRILLON, Olivier RESIGNED	Director	24 Jul 2015	18 Jul 2018	United Kingdom	May 1971	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
DE SEVERAC, Thierry RESIGNED	Director	17 Apr 2008	16 Dec 2009	England	August 1965	173, Blythe Road, London, W14 0HL, United Kingdom
GUERIN, Nicolas Alexandre Pierre RESIGNED	Director	10 Sep 2012	27 Aug 2020	England	July 1966	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
HYDE, Stephen Anthony RESIGNED	Director	18 Jan 2013	26 Aug 2014	England	February 1955	Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ
JOUY, Philippe Daniel, Jacques RESIGNED	Director	15 Feb 2010	24 Jul 2015	United Kingdom	September 1966	Elizabeth House 39 York Road, London, SE1 7NQ, United Kingdom
MIDENA, Jean-Luc RESIGNED	Director	28 Aug 2018	03 Oct 2023	United Kingdom	September 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
PRONGUÉ, Phillippa Jane Wilton RESIGNED	Director	01 Jun 2022	07 Nov 2024	England	March 1976	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
ROUX, Thibaut Maxime RESIGNED	Director	02 Oct 2023	01 Aug 2025	England	December 1974	Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU, England
SLAMA-ROYER, Stephane RESIGNED	Director	23 Feb 2009	24 Sep 2012	United Kingdom	August 1965	Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ
SOULIER, Olivier RESIGNED	Director	03 Sep 2018	03 Nov 2019	United Kingdom	August 1971	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
SOW, Madani RESIGNED	Director	08 Dec 2009	26 Jan 2016	United Kingdom	November 1955	Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ
TATTON, Craig Nicholas RESIGNED	Director	26 Aug 2014	29 Jun 2017	England	December 1964	Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ, United Kingdom
VIALA, Fabienne Paule RESIGNED	Director	02 May 2016	01 Feb 2025	United Kingdom	August 1962	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

SHEARS, Charissa Jane ACTIVE
Role: Secretary
Appointed on: 01 Aug 2024
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

BERNARD, Philippe Laurent ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CALAIS, Julien Didier ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: July 1978
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CAMPBELL, Oliver David Andres ACTIVE
Role: Director
Appointed on: 07 Nov 2024
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CHILD, Amanda RESIGNED
Role: Secretary
Appointed on: 18 Apr 2016
Resigned on: 31 Jul 2024
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CLAYTON, Brian RESIGNED
Role: Secretary
Appointed on: 20 Aug 2013
Resigned on: 18 Apr 2016
Address: Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ

PIERCE, David William RESIGNED
Role: Secretary
Appointed on: 17 Apr 2008
Resigned on: 20 Aug 2013
Address: Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ

ABSON, Paul RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 31 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

BOUTROLLE, Axel Francois Cornelis RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: November 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

BRADLEY, Robert Keith RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 01 Oct 2023
Country of Residence: England
Date of birth: March 1960
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CHRISTOLOMME, Lionel Marie Michel RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 18 Jul 2018
Country of Residence: England
Date of birth: January 1967
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

CRILLON, Olivier RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 18 Jul 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

DE SEVERAC, Thierry RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 16 Dec 2009
Country of Residence: England
Date of birth: August 1965
Address: 173, Blythe Road, London, W14 0HL, United Kingdom

GUERIN, Nicolas Alexandre Pierre RESIGNED
Role: Director
Appointed on: 10 Sep 2012
Resigned on: 27 Aug 2020
Country of Residence: England
Date of birth: July 1966
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

HYDE, Stephen Anthony RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 26 Aug 2014
Country of Residence: England
Date of birth: February 1955
Address: Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ

JOUY, Philippe Daniel, Jacques RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 24 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Elizabeth House 39 York Road, London, SE1 7NQ, United Kingdom

MIDENA, Jean-Luc RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 03 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

PRONGUÉ, Phillippa Jane Wilton RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 07 Nov 2024
Country of Residence: England
Date of birth: March 1976
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

ROUX, Thibaut Maxime RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: December 1974
Address: Becket House, 1 Lambeth Palace Road, London, England, SE1 7EU, England

SLAMA-ROYER, Stephane RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 24 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ

SOULIER, Olivier RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 03 Nov 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

SOW, Madani RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 26 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Elizabeth House - 4th, Floor, 39 York Road, London, SE1 7NQ

TATTON, Craig Nicholas RESIGNED
Role: Director
Appointed on: 26 Aug 2014
Resigned on: 29 Jun 2017
Country of Residence: England
Date of birth: December 1964
Address: Lombard House, Worcester Road, Stourport On Severn, Worcs, DY13 9BZ, United Kingdom

VIALA, Fabienne Paule RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 May 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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