BYD CR HOLDCO LIMITED
Activities of other holding companies n.e.c.
BYD CR HOLDCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Becket House 1 Lambeth Palace Road London SE1 7EU England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
N/A
Total Liabilities
£127.00k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Oliver David Andres Campbell | Director | Active |
| Simon Augustus Rosenberg | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
By Development Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(18 pages) |
| 5 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-06-04 with updates | View(3 pages) |
| 4 Nov 2024 | Officers | Appointment of Mr Simon Augustus Rosenberg as director on 2024-11-01 | View(2 pages) |
| 4 Nov 2024 | Officers | Termination of Philippa Jane Wilton Prongue as director on 2024-11-04 | View(1 page) |
| 26 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 | View(19 pages) |
Confirmation statement made on 2025-06-04 with updates
Appointment of Mr Simon Augustus Rosenberg as director on 2024-11-01
Termination of Philippa Jane Wilton Prongue as director on 2024-11-04
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
5 months ago on 8 Sept 2025
Confirmation statement made on 2025-06-04 with updates
8 months ago on 5 Jun 2025
Appointment of Mr Simon Augustus Rosenberg as director on 2024-11-01
1 years ago on 4 Nov 2024
Termination of Philippa Jane Wilton Prongue as director on 2024-11-04
1 years ago on 4 Nov 2024
Annual accounts made up to 2023-12-31
1 years ago on 26 Jul 2024