BANYARD CONSULTING LTD

Key Data

Status

Active

Company No.

04922429

Incorporation date

06/10/2003

Size

Dormant

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2003)

20/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

08/04/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

12/11/2024

Cessation of Banyard Associates Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

12/11/2024

Notification of Banyard Consultants Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

27/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

09/11/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

23/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

24/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

15/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

25/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

14/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

29/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

29/06/2020

Registered office address changed from 9 Bramley Business Centre Bramley Surrey GU5 0AZ England to Level 3 28-30 Worship Street London EC2A 2AH on 2020-06-29

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

03/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

22/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

10/07/2018

Termination of appointment of Graham Edward Child as a director on 2018-07-05

View PDF (1 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

16/04/2018

Registered office address changed from 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX England to 9 Bramley Business Centre Bramley Surrey GU5 0AZ on 2018-04-16

View PDF (1 pages)

06/12/2017

Registered office address changed from 7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG to 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX on 2017-12-06

View PDF (1 pages)

13/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

28/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (5 pages)

06/07/2015

Termination of appointment of Crystelle Johnson as a secretary on 2015-07-01

View PDF (1 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

21/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

26/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

07/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

04/11/2011

Director's details changed for Graham Edward Child on 2011-10-06

View PDF (2 pages)

04/11/2011

Director's details changed for Nicholas John Till on 2011-10-06

View PDF (2 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

17/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (7 pages)

05/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/06/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (8 pages)

01/06/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (8 pages)

01/06/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (8 pages)

01/06/2010

Change of share class name or designation

View PDF (2 pages)

01/06/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/03/2010

Cancellation of shares. Statement of capital on 2010-03-31

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Graham Edward Child on 2009-10-06

View PDF (2 pages)

11/11/2009

Director's details changed for Nicholas John Till on 2009-10-06

View PDF (2 pages)

14/10/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

04/02/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

22/12/2008

Secretary appointed crystelle johnson

View PDF (2 pages)

22/12/2008

Appointment terminated secretary nicholas till

View PDF (1 pages)

17/12/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

17/12/2008

Director and secretary's change of particulars / nicholas till / 06/10/2008

View PDF (1 pages)

24/10/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

13/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

24/11/2006

Certificate of change of name

View PDF (2 pages)

01/11/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

27/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2006

New secretary appointed

View PDF (2 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

09/12/2005

Resolutions

View PDF (1 pages)

04/10/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

24/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

24/08/2005

Registered office changed on 24/08/05 from: 5-6 the bramley business centre station road bramley guildford surrey GU5 0AZ

View PDF (1 pages)

08/06/2005

Resolutions

View PDF (1 pages)

19/11/2004

Return made up to 06/10/04; full list of members

View PDF (10 pages)

10/11/2004

Ad 08/12/03-08/12/03 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

03/08/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

10/01/2004

New secretary appointed;new director appointed

View PDF (4 pages)

08/12/2003

Certificate of change of name

View PDF (2 pages)

11/11/2003

New secretary appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

Registered office changed on 11/11/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/10/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/10/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Child, Graham Edward	Director	22/10/2003 - 04/07/2018	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/10/2003 - 22/10/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/10/2003 - 22/10/2003	43699
Till, Nicholas John	Director	23/10/2003 - Present	15
Till, Nicholas John	Secretary	30/09/2006 - 01/12/2008	4

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANYARD CONSULTING LTD

BANYARD CONSULTING LTD is an(a) Active company incorporated on 06/10/2003 with the registered office located at Level 3 28-30 Worship Street, London EC2A 2AH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANYARD CONSULTING LTD?

BANYARD CONSULTING LTD is currently Active. It was registered on 06/10/2003 .

Where is BANYARD CONSULTING LTD located?

BANYARD CONSULTING LTD is registered at Level 3 28-30 Worship Street, London EC2A 2AH.

What does BANYARD CONSULTING LTD do?

BANYARD CONSULTING LTD operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for BANYARD CONSULTING LTD?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-06 with no updates.