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Bymark Holdings Limited

Bymark Holdings Limited is an active company incorporated on 18 April 2019 with the registered office located in London, Greater London. Bymark Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11954103
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1 Old Barrack Yard
London
SW1X 7NP
England
Address changed on 13 May 2024 (1 year 4 months ago)
Previous address was 56 Elmwood Road London W4 3DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1972
Mrs Karen McPherson
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Profilir Limited
Mr Blair Kenneth McPherson is a mutual person.
Active
Senasen Group Ltd
Mr Blair Kenneth McPherson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
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
1
Same as previous period
Total Assets
£3.44K
Increased by £1.26K (+58%)
Total Liabilities
-£7.73K
Increased by £1.07K (+16%)
Net Assets
-£4.29K
Increased by £190 (-4%)
Debt Ratio (%)
225%
Decreased by 80.82% (-26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Micro Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Registered Address Changed
1 Year 4 Months Ago on 13 May 2024
Mr Blair Mcpherson (PSC) Details Changed
1 Year 4 Months Ago on 27 Apr 2024
Mrs Karen Mcpherson (PSC) Details Changed
1 Year 4 Months Ago on 27 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Micro Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Change of details for Mr Blair Mcpherson as a person with significant control on 27 April 2024
Submitted on 15 Aug 2024
Change of details for Mrs Karen Mcpherson as a person with significant control on 27 April 2024
Submitted on 15 Aug 2024
Registered office address changed from 56 Elmwood Road London W4 3DZ England to 1 Old Barrack Yard London SW1X 7NP on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 13 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 17 April 2023 with updates
Submitted on 16 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Confirmation statement made on 17 April 2022 with updates
Submitted on 9 May 2022
Repayment History
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