BYD CR HOLDCO LIMITED

Key Data

Status

Active

Company No.

12121006

Incorporation date

24/07/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2019)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

05/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Philippa Jane Wilton Prongue as a director on 2024-11-04

View PDF (1 pages)

04/11/2024

Appointment of Mr Simon Augustus Rosenberg as a director on 2024-11-01

View PDF (2 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

02/07/2024

Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 2024-06-27

View PDF (1 pages)

02/07/2024

Appointment of Mrs Philippa Jane Wilton Prongue as a director on 2024-06-27

View PDF (2 pages)

14/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

17/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

06/05/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

30/11/2020

Director's details changed for Mr Axel Francois Cornelis Boutrolle on 2020-11-27

View PDF (2 pages)

02/10/2020

Termination of appointment of Elodie Nadine, Olivia Ordines as a director on 2020-10-01

View PDF (1 pages)

01/10/2020

Appointment of Mr Oliver David Andres Campbell as a director on 2020-10-01

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

23/07/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

24/07/2019

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rosenberg, Simon Augustus	Director	01/11/2024 - Present	4
Boutrolle, Axel Francois Cornelis	Director	24/07/2019 - 27/06/2024	20
Campbell, Oliver David Andres	Director	01/10/2020 - Present	26
Ordines, Elodie Nadine, Olivia	Director	24/07/2019 - 01/10/2020	5
Prongue, Philippa Jane Wilton	Director	27/06/2024 - 04/11/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BYD CR HOLDCO LIMITED

BYD CR HOLDCO LIMITED is an(a) Active company incorporated on 24/07/2019 with the registered office located at Becket House, 1 Lambeth Palace Road, London SE1 7EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYD CR HOLDCO LIMITED?

BYD CR HOLDCO LIMITED is currently Active. It was registered on 24/07/2019 .

Where is BYD CR HOLDCO LIMITED located?

BYD CR HOLDCO LIMITED is registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU.

What does BYD CR HOLDCO LIMITED do?

BYD CR HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BYD CR HOLDCO LIMITED?

The latest filing was on 08/09/2025: Accounts for a small company made up to 2024-12-31.