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Byldis UK Ltd

Byldis UK Ltd is an active company incorporated on 24 May 2013 with the registered office located in London, City of London. Byldis UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08543151
Private limited company
Age
12 years
Incorporated 24 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Same address for the past 4 years
Telephone
07833 099557
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cheif Executive Officer • Dutch • Lives in Netherlands • Born in Jun 1968
Director • None • German • Lives in Germany • Born in Apr 1987
Director • Ceo • Dutch • Lives in Netherlands • Born in Sep 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£161.96K
Decreased by £381.63K (-70%)
Turnover
Unreported
Decreased by £437.72K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3.05M
Decreased by £1.52M (-33%)
Total Liabilities
-£5.02M
Increased by £608.8K (+14%)
Net Assets
-£1.96M
Decreased by £2.13M (-1273%)
Debt Ratio (%)
164%
Increased by 67.92% (+70%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Michael Koch Resigned
5 Months Ago on 28 Mar 2025
Mr Jacobus Maria Cornelis Jungbeker Appointed
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
8 Months Ago on 18 Dec 2024
Rolf Abbringh Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Rolf Abbringh Appointed
1 Year 2 Months Ago on 10 Jul 2024
Notification of PSC Statement
1 Year 2 Months Ago on 14 Jun 2024
Robin Laik (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
Barthold Willem Lucas Boreel (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Termination of appointment of Michael Koch as a director on 28 March 2025
Submitted on 14 Aug 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 29 May 2025
Appointment of Mr Jacobus Maria Cornelis Jungbeker as a director on 27 January 2025
Submitted on 12 May 2025
Termination of appointment of Rolf Abbringh as a director on 1 November 2024
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 20 Sep 2024
Appointment of Rolf Abbringh as a director on 10 July 2024
Submitted on 22 Jul 2024
Notification of a person with significant control statement
Submitted on 14 Jun 2024
Cessation of Robin Laik as a person with significant control on 10 October 2023
Submitted on 14 Jun 2024
Cessation of Erik Van Der Noordaa as a person with significant control on 10 October 2023
Submitted on 20 Mar 2024
Repayment History
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