Carl Byoir (UK) Limited

Active03364908 Private limited company
Incorporated
2 May 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Rose Court
2 Southwark Bridge Road
London
SE1 9HS

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hinton-Jones, Mark James
Secretary · Appointed 22 April 2025
Director · Appointed 22 April 2025
Also at Axicom Limited, Burson Buchanan Limited, Hill & Knowlton Limited · more companies
British
Born August 1973 (53)
Director · Appointed 1 April 2025
Also at Hill & Knowlton Limited
British
Born April 1969 (57)
Officer history (14 former)
30 April 2025
Resigned Leuschke, Sarah Louise Jane as Director
30 April 2025
Resigned Leuschke, Sarah Louise Jane as Secretary
22 April 2025
Appointed Hinton-Jones, Mark James as Director
22 April 2025
Appointed Hinton-Jones, Mark James as Secretary
1 April 2025
Appointed Burridge, Pippa as Director
10 March 2025
Resigned Whitehead, Simon John Hilton as Director
11 February 2021
Resigned Millar, Richard William as Director
2 January 2020
Appointed Leuschke, Sarah Louise Jane as Director
2 January 2020
Appointed Leuschke, Sarah Louise Jane as Secretary
6 December 2019
Appointed Whitehead, Simon John Hilton as Director
5 December 2019
Resigned Stimpson, Anthony Gwilym as Secretary
5 December 2019
Resigned Stimpson, Anthony Gwilym as Director
20 January 2012
Resigned Bull, James Michael as Director
19 January 2012
Appointed Millar, Richard William as Director
31 December 2008
Appointed Bull, James Michael as Director
31 December 2008
Resigned Laurence, Andrew David as Director
1 November 2008
Resigned Mclaren, David John as Director
31 December 2004
Appointed Mclaren, David John as Director
1 November 2002
Appointed Stimpson, Anthony Gwilym as Secretary
31 October 2002
Resigned Pledge, Michael as Director
31 October 2002
Resigned Pledge, Michael as Secretary
19 May 1999
Appointed Stimpson, Anthony Gwilym as Director
18 December 1998
Appointed Laurence, Andrew David as Director
18 December 1998
Resigned Jaques, Richard as Director
27 April 1998
Appointed Jaques, Richard as Director
27 April 1998
Appointed Pledge, Michael as Secretary
27 April 1998
Appointed Pledge, Michael as Director
27 April 1998
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
27 April 1998
Resigned Rutland Directors Limited as Corporate Nominee Director
2 May 1997
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
2 May 1997
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 00953243

Filings 104

DateDescriptionMade Up ToPagesPDF
27 October 2026Other filing
27 October 2026Accounts filing
15 May 2026Director's details changed
15 May 2026Confirmation statement with updates2 May 2026
12 May 2026Notification of a person with significant control
Show all 104 filings

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