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Byd CR Holdco Limited

Byd CR Holdco Limited is an active company incorporated on 24 July 2019 with the registered office located in London, Greater London. Byd CR Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12121006
Private limited company
Age
6 years
Incorporated 24 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
England
Same address since incorporation
Telephone
020 74010020
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in UK • Born in Jan 1977
Director • French • Lives in England • Born in Nov 1969
Director • Operations Director • British • Lives in UK • Born in Jul 1968
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1976
By Development Limited
PSC
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Mutual Companies
Bouygues Development - Leadbitter Limited
Axel Francois Cornelis Boutrolle, Oliver David Andres Campbell, and 1 more are mutual people.
Active
Hsu JV Ii General Partner Limited
Axel Francois Cornelis Boutrolle and Oliver David Andres Campbell are mutual people.
Active
The Oxford Science Park Limited
Oliver David Andres Campbell is a mutual person.
Active
By Development Limited
Oliver David Andres Campbell is a mutual person.
Active
Hallsville Quarter (Phase 1) Residents Company Limited
Simon Augustus Rosenberg is a mutual person.
Active
Uliving@Hertfordshire Holdco Limited
Oliver David Andres Campbell is a mutual person.
Active
Uliving@Hertfordshire Plc
Oliver David Andres Campbell is a mutual person.
Active
Hallsville Management Company Limited
Simon Augustus Rosenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£127K
Decreased by £241K (-65%)
Total Liabilities
-£127K
Decreased by £241K (-65%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Philippa Jane Wilton Prongue Resigned
10 Months Ago on 4 Nov 2024
Mr Simon Augustus Rosenberg Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mrs Philippa Jane Wilton Prongue Appointed
1 Year 2 Months Ago on 27 Jun 2024
Axel Francois Cornelis Boutrolle Resigned
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Confirmation statement made on 4 June 2025 with updates
Submitted on 5 Jun 2025
Termination of appointment of Philippa Jane Wilton Prongue as a director on 4 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Simon Augustus Rosenberg as a director on 1 November 2024
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 27 June 2024
Submitted on 2 Jul 2024
Appointment of Mrs Philippa Jane Wilton Prongue as a director on 27 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 17 Jul 2023
Confirmation statement made on 22 July 2022 with no updates
Submitted on 21 Sep 2022
Repayment History
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