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BYND LIMITED

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

This company is commonly known as Bynd Limited. The company was founded 14 years ago and was given the registration number 07123452. The firm's registered office is in LONDON. You can find them at 75 Bermondsey Street, , London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:BYND LIMITED
Company Number:07123452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:75 Bermondsey Street, London, United Kingdom, SE1 3XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Great Portland Street, London, United Kingdom, W1W 7RT

Secretary30 April 2022Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Director25 March 2014Active
60, Great Portland Street, London, United Kingdom, W1W 7RT

Director09 September 2019Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Secretary01 October 2018Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Secretary11 December 2020Active
Hyrons Manor, 2 Hyrons Lane, Amersham, United Kingdom, HP6 5AS

Director12 January 2010Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director01 May 2010Active
The Triangle, 5 -17 Hammersmith Grove, London, United Kingdom, W6 0LG

Director04 June 2012Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director04 August 2010Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director01 October 2018Active
75, Bermondsey Street, London, United Kingdom, SE1 3XF

Director19 January 2010Active
The Triangle, 5 -17 Hammersmith Grove, London, United Kingdom, W6 0LG

Director07 August 2012Active

People with Significant Control

Next 15 Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:60, Great Portland Street, London, England, W1W 7RT
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-09Accounts

Legacy.

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2023-11-09Other

Legacy.

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2023-11-09Other

Legacy.

Download
2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2022-10-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-31Accounts

Legacy.

Download
2022-10-31Other

Legacy.

Download
2022-10-31Other

Legacy.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

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2022-09-05Address

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

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2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-05Officers

Appoint person secretary company with name date.

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2022-05-05Officers

Termination secretary company with name termination date.

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2021-11-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-08Accounts

Legacy.

Download
2021-11-08Other

Legacy.

Download
2021-11-08Other

Legacy.

Download
2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-09-10Mortgage

Mortgage satisfy charge full.

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2021-09-09Mortgage

Mortgage satisfy charge full.

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2021-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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