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Byd (U.K.) CO., Ltd

Byd (U.K.) CO., Ltd is an active company incorporated on 22 March 2013 with the registered office located in Uxbridge, Buckinghamshire. Byd (U.K.) CO., Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08458577
Private limited company
Age
12 years
Incorporated 22 March 2013
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (6 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 December 2025 (3 months remaining)
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Contact Update Details
Address
Building 5, Arc Uxbridge Sanderson Road
Denham
Uxbridge
UB8 1DH
England
Address changed on 1 Jul 2025 (2 months ago)
Previous address was Unit B2 Parkway Trading Estate Cranford Lane Hounslow TW5 9QA United Kingdom
Telephone
07939 948925
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ke Li
Director • Chinese • Lives in China • Born in Apr 1970
Youxing Shu
Director • None • Chinese • Lives in Netherlands • Born in Nov 1975
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£18.59M
Increased by £7.26M (+64%)
Turnover
£233.14M
Increased by £58.86M (+34%)
Employees
121
Increased by 62 (+105%)
Total Assets
£257.19M
Increased by £102.96M (+67%)
Total Liabilities
-£258.91M
Increased by £102.58M (+66%)
Net Assets
-£1.72M
Increased by £376K (-18%)
Debt Ratio (%)
101%
Decreased by 0.69% (-1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Youxing Shu Resigned
6 Months Ago on 17 Mar 2025
Ms Ke Li Appointed
6 Months Ago on 17 Mar 2025
Group Accounts Submitted
12 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Mar 2023
Isbrand Ho Resigned
2 Years 10 Months Ago on 28 Nov 2022
Youxing Shu Appointed
2 Years 11 Months Ago on 28 Oct 2022
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Documents
Registered office address changed from Unit B2 Parkway Trading Estate Cranford Lane Hounslow TW5 9QA United Kingdom to Building 5, Arc Uxbridge Sanderson Road Denham Uxbridge UB8 1DH on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 3 Apr 2025
Termination of appointment of Youxing Shu as a director on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Ms Ke Li as a director on 17 March 2025
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 25 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Second filing for the appointment of Youxing Shu as a director
Submitted on 20 Jan 2023
Appointment of Youxing Shu as a director on 28 October 2022
Submitted on 7 Dec 2022
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Repayment History
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