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BYMARK HOLDINGS LIMITED

Active
11954103·incorporated 2019-04-18

BYMARK HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 April 2019 at Companies House (number 11954103; OpenRegistry canonical ID GB-11954103-bymark-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-18
Registered Address
1 OLD BARRACK YARD, LONDON, SW1X 7NP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

BYMARK HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Blair Mcpherson born 1972 resident in England, British national. Notified 2019-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Karen Mcpherson born 1970 resident in England, British national. Notified 2019-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11954103.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.