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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Byd CR Holdco Limited
Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
England
Same address since
incorporation
Companies in SE1 7EU
Telephone
020 74010020
Email
Unreported
Website
Linkcity-uk.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Oliver David Andres Campbell
Director • Property Developer • British • Lives in UK • Born in Jan 1977
Axel Francois Cornelis Boutrolle
Director • French • Lives in England • Born in Nov 1969
Simon Augustus Rosenberg
Director • Operations Director • British • Lives in UK • Born in Jul 1968
Philippa Jane Wilton Prongue
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1976
By Development Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Byd CR Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs