Introduction
Watch Company
B
BYD CR HOLDCO LIMITED
BYD CR HOLDCO LIMITED is an active company incorporated on 24 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BYD CR HOLDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12121006
LTD Company
Age
6 Years
Incorporated 24 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 5 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Becket House 1 Lambeth Palace Road London, SE1 7EU,
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CAMPBELL, Oliver David Andres
Active1 Lambeth Palace Road, LondonSE1 7EU
Born January 1977
Director
Appointed 01 Oct 2020
CAMPBELL, Oliver David Andres
1 Lambeth Palace Road, LondonSE1 7EU
Born January 1977
Director
01 Oct 2020
Active
ROSENBERG, Simon Augustus
Active1 Lambeth Palace Road, LondonSE1 7EU
Born July 1968
Director
Appointed 01 Nov 2024
ROSENBERG, Simon Augustus
1 Lambeth Palace Road, LondonSE1 7EU
Born July 1968
Director
01 Nov 2024
Active
BOUTROLLE, Axel Francois Cornelis
Resigned1 Lambeth Palace Road, LondonSE1 7EU
Born November 1969
Director
Appointed 24 Jul 2019
Resigned 27 Jun 2024
BOUTROLLE, Axel Francois Cornelis
1 Lambeth Palace Road, LondonSE1 7EU
Born November 1969
Director
24 Jul 2019
Resigned 27 Jun 2024
Resigned
ORDINES, Elodie Nadine, Olivia
Resigned1 Lambeth Palace Road, LondonSE1 7EU
Born May 1985
Director
Appointed 24 Jul 2019
Resigned 01 Oct 2020
ORDINES, Elodie Nadine, Olivia
1 Lambeth Palace Road, LondonSE1 7EU
Born May 1985
Director
24 Jul 2019
Resigned 01 Oct 2020
Resigned
PRONGUE, Philippa Jane Wilton
Resigned1 Lambeth Palace Road, LondonSE1 7EU
Born March 1976
Director
Appointed 27 Jun 2024
Resigned 04 Nov 2024
PRONGUE, Philippa Jane Wilton
1 Lambeth Palace Road, LondonSE1 7EU
Born March 1976
Director
27 Jun 2024
Resigned 04 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
By Development Limited
Active1 Lambeth Palace Road, LondonSE1 7EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Jul 2019
By Development Limited
1 Lambeth Palace Road, LondonSE1 7EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
23 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2020