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BANYARD CONSULTANTS LIMITED

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

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.

Company Information

Name:BANYARD CONSULTANTS LIMITED
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:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Level 3, 28-30 Worship Street, London, England, EC2A 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 3, 28-30 Worship Street, London, England, EC2A 2AH

Director30 October 2007Active
Level 3, 28-30 Worship Street, London, England, EC2A 2AH

Director28 September 2012Active
Level 3, 28-30 Worship Street, London, England, EC2A 2AH

Director24 September 1999Active
63 Finchdean Road, Rowlands Castle, PO9 6DA

Secretary15 March 2007Active
The Paddock, 47 Bentsbrook Park, North Holmwood, Dorking, RH5 4JL

Secretary24 September 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 September 1999Active
Sedmans Barn 38a The Drive, Oakley, Basingstoke, RG23 7BA

Director24 September 1999Active
9, Bramley Business Centre, Bramley, England, GU5 0AZ

Director11 July 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 September 1999Active

People with Significant Control

Banyard Associates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Langham Park, Catteshall Lane, Godalming, England, GU7 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-29Address

Change registered office address company with date old address new address.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2019-01-18Officers

Change person director company with change date.

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2018-07-10Officers

Termination director company with name termination date.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-04-16Address

Change registered office address company with date old address new address.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-06Address

Change registered office address company with date old address new address.

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2017-12-06Address

Change registered office address company with date old address new address.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Change person director company with change date.

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2015-07-06Officers

Termination secretary company with name termination date.

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