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BYAD CONSULTING LTD

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

This company is commonly known as Byad Consulting Ltd. The company was founded 16 years ago and was given the registration number 06507908. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Unit 10 Acorn Farm Business Center Cublington Road, Wing, Leighton Buzzard, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BYAD CONSULTING LTD
Company Number:06507908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 10 Acorn Farm Business Center Cublington Road, Wing, Leighton Buzzard, Bedfordshire, England, LU7 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Sutherland House, Royal Herbert Pavilions, Gilbert Close, London, United Kingdom, SE18 4PS

Director26 February 2008Active
14, Comfort Street, Southwark, London, United Kingdom, SE15 6BT

Secretary26 February 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary19 February 2008Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director19 February 2008Active

People with Significant Control

Ms Afua Attaa Dabanka
Notified on:30 June 2016
Status:Active
Date of birth:June 1976
Nationality:German
Country of residence:England
Address:Suite 110, The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England, MK9 1FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2022-12-28Address

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

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-25Officers

Change person director company with change date.

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2021-10-25Officers

Termination secretary company with name termination date.

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2021-10-25Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-02Officers

Change person director company with change date.

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2021-09-02Officers

Change person director company with change date.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-02-04Accounts

Change account reference date company previous shortened.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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