Byd CR Holdco Limited

Active12121006 Private limited company
Incorporated
24 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
By Development Limited
Accounts type
Small
Region
Greater London
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born July 1968 (58)
Director · Appointed 1 October 2020
British
Born January 1977 (49)
Officer history (3 former)
4 November 2024
Resigned Prongue, Philippa Jane Wilton as Director
1 November 2024
Appointed Rosenberg, Simon Augustus as Director
27 June 2024
Appointed Prongue, Philippa Jane Wilton as Director
27 June 2024
1 October 2020
Appointed Campbell, Oliver David Andres as Director
1 October 2020
Resigned Ordines, Elodie Nadine, Olivia as Director
24 July 2019
Appointed Ordines, Elodie Nadine, Olivia as Director
24 July 2019
Appointed Boutrolle, Axel Francois Cornelis as Director

Ownership 1 active

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

By Development Limited
Corporate entity · Notified 24 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a small company31 December 2025

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