BY DEVELOPMENT LIMITED
BY DEVELOPMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06569580, and its current status with Companies House is active. The company was incorporated on 17 April 2008 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for BY DEVELOPMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
1
One shareholder is currently on record for BY DEVELOPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOUYGUES (U.K.) LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOUYGUES (U.K.) LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BY DEVELOPMENT LIMITED are current appointments, filed with Companies House. Oliver Campbell (appointed 2024-11-07), PHILIPPE LAURENT BERNARD (appointed 2025-02-01) and Julien Calais (appointed 2025-07-01) all serve as Director; Charissa Shears (appointed 2024-08-01) serves as Company Secretary. The remaining 1 record shown (Thibaut Roux) is a former appointment that has since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BY DEVELOPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BY DEVELOPMENT LIMITED sits 3 levels below its ultimate parent, BOUYGUES, registered in France. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BY DEVELOPMENT LIMITED is BOUYGUES (U.K.) LIMITED, holding 100% as filed in BY DEVELOPMENT LIMITED's own shareholder record with Companies House. BOUYGUES sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BOUYGUES
France
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Frequently Asked Questions
Who owns BY DEVELOPMENT LIMITED?
One shareholder is currently on record for BY DEVELOPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOUYGUES (U.K.) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BY DEVELOPMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BY DEVELOPMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BY DEVELOPMENT LIMITED have on record?
1 shareholder is shown on record for BY DEVELOPMENT LIMITED.
What is BY DEVELOPMENT LIMITED's company registration number?
BY DEVELOPMENT LIMITED's registration number is 06569580, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BY DEVELOPMENT LIMITED still an active company?
BY DEVELOPMENT LIMITED's status on Companies House is listed as active.
When was BY DEVELOPMENT LIMITED incorporated?
BY DEVELOPMENT LIMITED was incorporated on 17 April 2008, according to Companies House.
What is BY DEVELOPMENT LIMITED's registered address?
The registered address on file for BY DEVELOPMENT LIMITED is LONDON, United Kingdom.
What legal structure is BY DEVELOPMENT LIMITED registered as?
BY DEVELOPMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BY DEVELOPMENT LIMITED?
Four of the 5 officer records shown for BY DEVELOPMENT LIMITED are current appointments, filed with Companies House. Oliver Campbell (appointed 2024-11-07), PHILIPPE LAURENT BERNARD (appointed 2025-02-01) and Julien Calais (appointed 2025-07-01) all serve as Director; Charissa Shears (appointed 2024-08-01) serves as Company Secretary. The remaining 1 record shown (Thibaut Roux) is a former appointment that has since been resigned. Management authority at BY DEVELOPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BY DEVELOPMENT LIMITED have a parent company or subsidiaries?
BY DEVELOPMENT LIMITED sits 3 levels below its ultimate parent, BOUYGUES, registered in France. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BY DEVELOPMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BY DEVELOPMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BY DEVELOPMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BY DEVELOPMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.