Company Information for

CARL BYOIR (UK) LIMITED

ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, CARL BYOIR (UK) LIMITED, LONDON, SE1 9GL,

Company Registration Number

03364908

Private Limited Company

Active

About Carl Byoir (uk) Ltd

CARL BYOIR (UK) LIMITED was founded on 1997-05-02 and has its registered office in London. The organisation's status is listed as "Active". Carl Byoir (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARL BYOIR (UK) LIMITED
Legal Registered Office
ROSE COURT, 2 SOUTHWARK BRIDGE ROAD
CARL BYOIR (UK) LIMITED
LONDON
SE1 9GL
Other companies in EC1R

Filing Information

Company Number03364908
Date formed1997-05-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/05/2016
Filing return next due30/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 13:54:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Gwilym Stimpson Company Secretary CHARTERED ACCOUNTANT 2002-11-01 UNITED KINGDOM
Richard Millar Director DIRECTOR 2012-01-19 ENGLAND
Anthony Gwilym Stimpson Director ACCOUNTANT 1999-05-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Michael Bull Director 2008-12-31 2012-01-20
Andrew David Laurence Director 1998-12-18 2008-12-31
David John Mclaren Director 2004-12-31 2008-11-01
Michael Pledge Company Secretary 1998-04-27 2002-10-31
Michael Pledge Director 1998-04-27 2002-10-31
Richard Jaques Director 1998-04-27 1998-12-18
Rutland Secretaries Limited Nominated Secretary 1997-05-02 1998-04-27
Rutland Directors Limited Nominated Director 1997-05-02 1998-04-27

Related Directorships for Anthony Gwilym Stimpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Gwilym Stimpson SHOWCASE PLACEMENTS (UK) LIMITEDCompany Secretary 2002-11-01 CURRENT 1998-07-13 Dissolved 2016-12-06
Anthony Gwilym Stimpson BISQIT DESIGN LIMITEDCompany Secretary 2002-11-01 CURRENT 2000-09-26 Active - Proposal to Strike off
Anthony Gwilym Stimpson PIRANHAKID COMMUNICATIONS LIMITEDCompany Secretary 2002-11-01 CURRENT 2000-12-20 Active - Proposal to Strike off
Anthony Gwilym Stimpson HILL & KNOWLTON LIMITEDCompany Secretary 2002-10-01 CURRENT 1969-05-01 Active

Related Directorships for Richard Millar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Millar HILL & KNOWLTON LIMITEDDirector 2004-07-22 CURRENT 1969-05-01 Active

Related Directorships for Anthony Gwilym Stimpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Gwilym Stimpson NETCOMS EUROPE LIMITEDDirector 2011-04-05 CURRENT 1999-04-19 Dissolved 2016-12-06
Anthony Gwilym Stimpson SHOWCASE PLACEMENTS (UK) LIMITEDDirector 2002-11-01 CURRENT 1998-07-13 Dissolved 2016-12-06
Anthony Gwilym Stimpson PIRANHAKID COMMUNICATIONS LIMITEDDirector 2002-11-01 CURRENT 2000-12-20 Active - Proposal to Strike off
Anthony Gwilym Stimpson BISQIT DESIGN LIMITEDDirector 2001-04-23 CURRENT 2000-09-26 Active - Proposal to Strike off
Anthony Gwilym Stimpson HILL & KNOWLTON LIMITEDDirector 1999-04-19 CURRENT 1969-05-01 Active