HALLMARK - BY DEVELOPMENT LIMITED

Company summary

Company number: 08525683
Status: ACTIVE
Incorporated / age: 13 May 201313 years
Registered office: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
Accounts due: 31 December 2026
Confirmation statement due: 29 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 18:17 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, England
Nature of business
Development of building projects
Previous company names
HALLMARK INVESTMENTS (BIRMINGHAM) LIMITED
ENSCO 988 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNARD, Philippe Laurent ACTIVE	Director	19 Sep 2025		United Kingdom	October 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
MORRIS, Brian David ACTIVE	Director	13 Feb 2023		United Kingdom	August 1968	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom
GATELEY SECRETARIES LIMITED RESIGNED	Secretary	13 May 2013	24 May 2013			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
BOUGHTON, John RESIGNED	Director	30 Sep 2023	19 Sep 2025	United Kingdom	July 1973	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
BOUTROLLE, Axel Francois Cornelis RESIGNED	Director	07 Dec 2018	31 Jan 2023	England	November 1969	Becket House, 1 Lambeth Palace Road, England And Wales, London, SE1 7EU, United Kingdom
BOUTROLLE, Axel Francois Cornelis RESIGNED	Director	24 Jun 2014	18 Oct 2016	United Kingdom	November 1969	Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, SE1 7EU, England
BRADLEY, Robert Keith RESIGNED	Director	31 Aug 2020	30 Sep 2023	England	March 1960	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
CARTER, Peter Nicholas RESIGNED	Director	24 May 2013	18 May 2016	England	February 1957	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
GUERIN, Nicolas Alexandre Pierre RESIGNED	Director	24 Jun 2014	27 Aug 2020	England	July 1966	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
HEANEN, Joseph Thomas RESIGNED	Director	24 May 2013	18 May 2016	Uk	August 1976	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
LAMBERT, Graham RESIGNED	Director	18 Oct 2016	10 Jan 2019	United Kingdom	June 1969	Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
WARD, Michael James RESIGNED	Director	13 May 2013	24 May 2013	England	January 1959	One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
GATELEY INCORPORATIONS LIMITED RESIGNED	Director	13 May 2013	24 May 2013			One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

BERNARD, Philippe Laurent ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

MORRIS, Brian David ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

GATELEY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 May 2013
Resigned on: 24 May 2013
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

BOUGHTON, John RESIGNED
Role: Director
Appointed on: 30 Sep 2023
Resigned on: 19 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

BOUTROLLE, Axel Francois Cornelis RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: November 1969
Address: Becket House, 1 Lambeth Palace Road, England And Wales, London, SE1 7EU, United Kingdom

BOUTROLLE, Axel Francois Cornelis RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 18 Oct 2016
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Bouygues Uk Limited - Becket House, Lambeth Palace Road, London, SE1 7EU, England

BRADLEY, Robert Keith RESIGNED
Role: Director
Appointed on: 31 Aug 2020
Resigned on: 30 Sep 2023
Country of Residence: England
Date of birth: March 1960
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

CARTER, Peter Nicholas RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 18 May 2016
Country of Residence: England
Date of birth: February 1957
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

GUERIN, Nicolas Alexandre Pierre RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 27 Aug 2020
Country of Residence: England
Date of birth: July 1966
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

HEANEN, Joseph Thomas RESIGNED
Role: Director
Appointed on: 24 May 2013
Resigned on: 18 May 2016
Country of Residence: Uk
Date of birth: August 1976
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

LAMBERT, Graham RESIGNED
Role: Director
Appointed on: 18 Oct 2016
Resigned on: 10 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England

WARD, Michael James RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 24 May 2013
Country of Residence: England
Date of birth: January 1959
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

GATELEY INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 24 May 2013
Address: One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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