Menna Overview
Here’s a quick overview of CARL BYOIR (UK) LIMITED 👀 — a London based business that started in 1997.
CARL BYOIR (UK) LIMITED
- Company statusactive
- Company No03364908
- Age29 years 2 months Incorporated 2 May 1997
- Officers3
Address
Rose Court, 2 Southwark Bridge Road, Carl Byoir (Uk) Limited, London, SE1 9GL, England
CARL BYOIR (UK) LIMITED is an active company incorporated on 2 May 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 02 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 07 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 03 Oct 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HINTON-JONES, Mark James | secretary | 22 Apr 2025 | |
| BURRIDGE, Pippa | director | Apr 1969 | 01 Apr 2025 |
| HINTON-JONES, Mark James | director | Aug 1973 | 22 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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HINTON-JONES, Mark James are mutual persons.
HINTON-JONES, Mark James are mutual persons.
HINTON-JONES, Mark James are mutual persons.
PLEDGE, Michael are mutual persons.
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STIMPSON, Anthony Gwilym are mutual persons.
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STIMPSON, Anthony Gwilym are mutual persons.
STIMPSON, Anthony Gwilym are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED is a mutual person.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
RUTLAND SECRETARIES LIMITED, RUTLAND DIRECTORS LIMITED are mutual persons.
JAQUES, Richard are mutual persons.
JAQUES, Richard are mutual persons.
JAQUES, Richard are mutual persons.
JAQUES, Richard are mutual persons.
JAQUES, Richard are mutual persons.
JAQUES, Richard are mutual persons.
JAQUES, Richard are mutual persons.
MCLAREN, David John are mutual persons.
MCLAREN, David John are mutual persons.
MCLAREN, David John are mutual persons.
WHITEHEAD, Simon John Hilton are mutual persons.
WHITEHEAD, Simon John Hilton are mutual persons.
RUTLAND DIRECTORS LIMITED is a mutual person.
MANTLE PUBLIC UK LIMITED
HINTON-JONES, Mark James are mutual persons.
VERIAN GROUP UK LIMITED
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THE OXFORD LITERARY FESTIVAL
MCLAREN, David John are mutual persons.
PUBLIC RELATIONS COMMUNICATIONS ASSOCIATION LIMITED
MCLAREN, David John, MILLAR, Richard William are mutual persons.
MILLAR & PARTNERS LTD
MILLAR, Richard William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CARL BYOIR (UK) LIMITED 👀 — a London based business that started in 1997.