B&Y CONSULTANTS LIMITED

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B&Y CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04010348

Incorporation date

08/06/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

57-58 Russell Square, London WC1B 4HSCopy
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Latest events (Record since 08/06/2000)
dot icon02/04/2026
Confirmation statement made on 2026-03-29 with no updates
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/04/2025
Confirmation statement made on 2025-03-29 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon29/09/2023
Micro company accounts made up to 2022-12-31
dot icon29/03/2023
Confirmation statement made on 2023-03-29 with updates
dot icon21/09/2022
Micro company accounts made up to 2021-12-31
dot icon25/08/2022
Confirmation statement made on 2022-06-28 with no updates
dot icon31/05/2022
Termination of appointment of William Antony Batty as a secretary on 2022-05-27
dot icon30/05/2022
Certificate of change of name
dot icon06/07/2021
Confirmation statement made on 2021-06-28 with no updates
dot icon28/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/07/2020
Confirmation statement made on 2020-06-28 with no updates
dot icon01/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/07/2019
Confirmation statement made on 2019-06-28 with no updates
dot icon03/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/07/2018
Confirmation statement made on 2018-06-28 with no updates
dot icon28/06/2017
Confirmation statement made on 2017-06-28 with updates
dot icon22/06/2017
Confirmation statement made on 2017-06-08 with updates
dot icon05/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/07/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon11/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon06/07/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/07/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon22/07/2014
Director's details changed for Nicholas Charles Anthony Young on 2013-12-03
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon08/07/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon13/05/2013
Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD on 2013-05-13
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/07/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon17/07/2009
Return made up to 08/06/09; full list of members
dot icon14/07/2009
Appointment terminated director richard yates
dot icon16/06/2009
Return made up to 08/06/08; full list of members
dot icon20/05/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/06/2007
Return made up to 08/06/07; full list of members
dot icon12/06/2007
Secretary's particulars changed
dot icon04/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/09/2006
Return made up to 08/06/06; full list of members
dot icon12/09/2006
Registered office changed on 12/09/06 from: painters hall 9 little trinity lane london EC4V 2AD
dot icon12/09/2006
Registered office changed on 12/09/06 from: c/o antony batty & co 24 new house 67-68 hatton garden london W14 0EP
dot icon11/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon20/07/2005
Return made up to 08/06/05; full list of members
dot icon28/09/2004
Director resigned
dot icon19/07/2004
Return made up to 08/06/04; full list of members
dot icon06/04/2004
Total exemption full accounts made up to 2003-12-31
dot icon25/03/2004
Accounting reference date extended from 30/06/03 to 31/12/03
dot icon30/06/2003
Return made up to 08/06/03; full list of members
dot icon28/01/2003
Secretary's particulars changed
dot icon28/01/2003
Director's particulars changed
dot icon28/01/2003
Director's particulars changed
dot icon17/12/2002
Ad 11/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon07/10/2002
Registered office changed on 07/10/02 from: painters hall 9 little trinity lane london EC4V 2AD
dot icon06/10/2002
Accounts for a dormant company made up to 2002-06-30
dot icon06/10/2002
Accounts for a dormant company made up to 2001-06-30
dot icon10/08/2002
New director appointed
dot icon06/07/2002
New director appointed
dot icon06/07/2002
Secretary resigned
dot icon06/07/2002
Registered office changed on 06/07/02 from: painters hall 9 little trinity lane london EC4V 2AD
dot icon06/07/2002
New secretary appointed
dot icon06/07/2002
Return made up to 08/06/02; full list of members
dot icon10/08/2001
Return made up to 08/06/01; full list of members
dot icon09/08/2001
New director appointed
dot icon06/07/2001
New secretary appointed
dot icon06/07/2001
Director resigned
dot icon06/07/2001
Secretary resigned
dot icon09/04/2001
Registered office changed on 09/04/01 from: 123 promenade cheltenham gloucestershire GL50 1NW
dot icon23/01/2001
Director resigned
dot icon23/01/2001
New director appointed
dot icon08/06/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
46.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicholds, David
Director
03/01/2001 - 31/05/2001
17
Young, Nicholas Charles Anthony
Director
01/06/2001 - Present
21
Phillipson, Neil David
Director
19/06/2002 - 13/09/2004
6
Nicholds, David
Secretary
31/05/2001 - 19/06/2002
8
Yates, Richard Henry Garrard
Director
19/06/2002 - 13/07/2009
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B&Y CONSULTANTS LIMITED

B&Y CONSULTANTS LIMITED is an(a) Active company incorporated on 08/06/2000 with the registered office located at 57-58 Russell Square, London WC1B 4HS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B&Y CONSULTANTS LIMITED?

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B&Y CONSULTANTS LIMITED is currently Active. It was registered on 08/06/2000 .

Where is B&Y CONSULTANTS LIMITED located?

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B&Y CONSULTANTS LIMITED is registered at 57-58 Russell Square, London WC1B 4HS.

What does B&Y CONSULTANTS LIMITED do?

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B&Y CONSULTANTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for B&Y CONSULTANTS LIMITED?

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The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-29 with no updates.