Menna Overview
Here’s a quick overview of BYMARK HOLDINGS LIMITED 👀 — a London based business that started in 2019.
BYMARK HOLDINGS LIMITED
- Company statusactive
- Company No11954103
- Age7 years 3 months Incorporated 18 April 2019
- Officers1
Address
1 Old Barrack Yard, London, SW1X 7NP, England
BYMARK HOLDINGS LIMITED is an active company incorporated on 18 April 2019 and based in London, England. The company was registered 7 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)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 24 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 17 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 05 Jun 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 19 Apr 2019
Incorporation Company
7 Years Ago on 18 Apr 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCPHERSON, Blair | director | May 1972 | 18 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Blair Mcpherson | May 1972 | 18 Apr 2019 |
| Mrs Karen Mcpherson | Jan 1970 | 18 Apr 2019 |
Related Companies
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MCPHERSON, Blair are mutual persons.
MCPHERSON, Blair 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.
Menna Overview
Here’s a quick overview of BYMARK HOLDINGS LIMITED 👀 — a London based business that started in 2019.