Menna Overview
Here’s a quick overview of BYD CR HOLDCO LIMITED 👀 — a London based business that started in 2019.
BYD CR HOLDCO LIMITED
- Company statusactive
- Company No12121006
- Age7 years Incorporated 24 July 2019
- Officers2
Address
Becket House, 1 Lambeth Palace Road, London, SE1 7EU, England
BYD CR HOLDCO LIMITED is an active company incorporated on 24 July 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Updates
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 23 Jul 2020
Incorporation Company
7 Years Ago on 24 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Oliver David Andres | director | Jan 1977 | 01 Oct 2020 |
| ROSENBERG, Simon Augustus | director | Jul 1968 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| By Development Limited | 24 Jul 2019 |
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CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis, PRONGUE, Philippa Jane Wilton are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis are mutual persons.
CAMPBELL, Oliver David Andres, ORDINES, Elodie Nadine, Olivia are mutual persons.
CAMPBELL, Oliver David Andres, ORDINES, Elodie Nadine, Olivia are mutual persons.
CAMPBELL, Oliver David Andres, ORDINES, Elodie Nadine, Olivia are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis, ORDINES, Elodie Nadine, Olivia are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis, ORDINES, Elodie Nadine, Olivia are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis, ORDINES, Elodie Nadine, Olivia are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis, ORDINES, Elodie Nadine, Olivia are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis, ORDINES, Elodie Nadine, Olivia are mutual persons.
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis, ORDINES, Elodie Nadine, Olivia are mutual persons.
BOUTROLLE, Axel Francois Cornelis are mutual persons.
BOUTROLLE, Axel Francois Cornelis are mutual persons.
ULIVING@HERTFORDSHIRE PLC
CAMPBELL, Oliver David Andres, BOUTROLLE, Axel Francois Cornelis are mutual persons.
HALLSVILLE MANAGEMENT COMPANY LIMITED
ROSENBERG, Simon Augustus are mutual persons.
HALLSVILLE QUARTER (PHASE 1) RESIDENTS COMPANY LIMITED
ROSENBERG, Simon Augustus, BOUTROLLE, Axel Francois Cornelis are mutual persons.
LOWER 48 ENERGY BESS LTD
BOUTROLLE, Axel Francois Cornelis are mutual persons.
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Here’s a quick overview of BYD CR HOLDCO LIMITED 👀 — a London based business that started in 2019.