This company is commonly known as Banyard Consultants Limited. The company was founded 24 years ago and was given the registration number 03847976. The firm's registered office is in LONDON. You can find them at Level 3, 28-30 Worship Street, London, . This company's SIC code is 71129 - Other engineering activities.
Name | : | BANYARD CONSULTANTS LIMITED |
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Company Number | : | 03847976 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 September 1999 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Level 3, 28-30 Worship Street, London, England, EC2A 2AH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Level 3, 28-30 Worship Street, London, England, EC2A 2AH | Director | 30 October 2007 | Active |
Level 3, 28-30 Worship Street, London, England, EC2A 2AH | Director | 28 September 2012 | Active |
Level 3, 28-30 Worship Street, London, England, EC2A 2AH | Director | 24 September 1999 | Active |
63 Finchdean Road, Rowlands Castle, PO9 6DA | Secretary | 15 March 2007 | Active |
The Paddock, 47 Bentsbrook Park, North Holmwood, Dorking, RH5 4JL | Secretary | 24 September 1999 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 24 September 1999 | Active |
Sedmans Barn 38a The Drive, Oakley, Basingstoke, RG23 7BA | Director | 24 September 1999 | Active |
9, Bramley Business Centre, Bramley, England, GU5 0AZ | Director | 11 July 2012 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 24 September 1999 | Active |
Banyard Associates Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7, Langham Park, Catteshall Lane, Godalming, England, GU7 1NG |
Nature of control | : |
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Date | Category | Description | |
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2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
2019-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-18 | Officers | Change person director company with change date. | Download |
2018-07-10 | Officers | Termination director company with name termination date. | Download |
2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-16 | Address | Change registered office address company with date old address new address. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Address | Change registered office address company with date old address new address. | Download |
2017-12-06 | Address | Change registered office address company with date old address new address. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-14 | Officers | Change person director company with change date. | Download |
2015-07-06 | Officers | Termination secretary company with name termination date. | Download |
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