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Carl Byoir (UK) Limited

Carl Byoir (UK) Limited is an active company incorporated on 2 May 1997 with the registered office located in London, Greater London. Carl Byoir (UK) Limited was registered 28 years ago.
Status
Active
Active since 26 years ago
Company No
03364908
Private limited company
Age
28 years
Incorporated 2 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Rose Court, 2 Southwark Bridge Road
Carl Byoir (Uk) Limited
London
SE1 9GL
England
Address changed on 25 Sep 2023 (2 years 1 month ago)
Previous address was , the Buckley Building 49 Clerkenwell Green, London, EC1R 0EB
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in Nov 1967
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Aug 1973
Director • PR, Comms And Public Affairs Consultant • British • Lives in England • Born in Aug 1966
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill & Knowlton Limited
Simon John Hilton Whitehead, Sarah Louise Jane Leuschke, and 1 more are mutual people.
Active
Burson Group Limited
Mark James Hinton-Jones is a mutual person.
Active
Dower House Residential Property Limited
Sarah Louise Jane Leuschke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £307.86K (+40%)
Total Liabilities
-£432.17K
Increased by £272.55K (+171%)
Net Assets
£646.71K
Increased by £35.31K (+6%)
Debt Ratio (%)
40%
Increased by 19.35% (+93%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Sarah Louise Jane Leuschke Resigned
6 Months Ago on 30 Apr 2025
Sarah Louise Jane Leuschke Resigned
6 Months Ago on 30 Apr 2025
Mr Mark James Hinton-Jones Appointed
6 Months Ago on 22 Apr 2025
Mr Mark James Hinton-Jones Appointed
6 Months Ago on 22 Apr 2025
Mrs Philippa Jane James Appointed
7 Months Ago on 1 Apr 2025
Simon John Hilton Whitehead Resigned
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 2 May 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Sarah Louise Jane Leuschke as a director on 30 April 2025
Submitted on 12 May 2025
Appointment of Mr Mark James Hinton-Jones as a director on 22 April 2025
Submitted on 12 May 2025
Appointment of Mr Mark James Hinton-Jones as a secretary on 22 April 2025
Submitted on 12 May 2025
Termination of appointment of Sarah Louise Jane Leuschke as a secretary on 30 April 2025
Submitted on 12 May 2025
Appointment of Mrs Philippa Jane James as a director on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Simon John Hilton Whitehead as a director on 10 March 2025
Submitted on 2 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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