BANYARD CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banyard Construction Limited. The company was founded 26 years ago and was given the registration number 03613890. The firm's registered office is in POOLE. You can find them at Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	BANYARD CONSTRUCTION LIMITED
Company Number	:	03613890
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 1998
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England, BH15 1TW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 7, The Axium Centre, Dorchester Road, Lytchett Minster, Poole, United Kingdom, BH16 6FE	Director	03 February 2003	Active
Unit 7, The Axium Centre, Dorchester Road, Lytchett Minster, Poole, United Kingdom, BH16 6FE	Director	28 February 2020	Active
Unit 7, The Axium Centre, Dorchester Road, Lytchett Minster, Poole, United Kingdom, BH16 6FE	Director	12 August 1998	Active
Unit 7, The Axium Centre, Dorchester Road, Lytchett Minster, Poole, United Kingdom, BH16 6FE	Director	01 March 2022	Active
Unit 7, The Axium Centre, Dorchester Road, Lytchett Minster, Poole, United Kingdom, BH16 6FE	Director	06 March 2018	Active
Harts Farm House, Harts Lane, Holt, Wimborne, BH21 7DD	Secretary	12 August 1998	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	12 August 1998	Active
Harts Farm House, Gods Blessing Green, Holt, Wimborne, BH21 7DD	Director	12 August 1998	Active
24, Middlehill Road, Colehill, Wimborne, BH21 2SB	Director	07 September 2001	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	12 August 1998	Active

People with Significant Control

Banyard Construction Holdings Ltd
Notified on	:	13 June 2024
Status	:	Active
Country of residence	:	England
Address	:	Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, England, BH15 1TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Nicholas Banyard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 7, The Axium Centre, Dorchester Road, Poole, United Kingdom, BH16 6FE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Martyn David Banyard
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1959
Nationality	:	British
Country of residence	:	England
Address	:	19, Beaucroft Lane, Wimborne, England, BH21 2PF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

BANYARD CONSTRUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement