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Byfield Consultancy Limited, WC1V 7QH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BYFIELD CONSULTANCY LIMITED

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

This company is commonly known as Byfield Consultancy Limited. The company was founded 18 years ago and was given the registration number 05913835. The firm's registered office is in LONDON. You can find them at 9 Staple Inn Buildings, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BYFIELD CONSULTANCY LIMITED
Company Number:05913835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Staple Inn Buildings, London, WC1V 7QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director01 May 2023Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director01 January 2023Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director01 January 2023Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director10 November 2020Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director10 November 2020Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director29 May 2007Active
9, Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Secretary23 August 2006Active
71 Gladstone Road, Watford, WD17 2RA

Director23 August 2006Active
9, Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Director23 August 2006Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director10 November 2020Active

People with Significant Control

Mr Augusto Sellitto
Notified on:01 August 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:9, Staple Inn, London, England, WC1V 7QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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