BYFIELD CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

05913835

Incorporation date

23/08/2006

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2006)

23/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

05/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

23/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

16/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

16/07/2024

Satisfaction of charge 059138350003 in full

View PDF (1 pages)

16/07/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

16/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

03/05/2023

Termination of appointment of Simon Julian Slater as a director on 2023-05-01

View PDF (1 pages)

03/05/2023

Appointment of Ms Amanda Cooper as a director on 2023-05-01

View PDF (2 pages)

11/01/2023

Director's details changed for Augusto Sellitto on 2023-01-01

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Alastair Charles Gornall on 2023-01-01

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Basil Nicolaou on 2023-01-01

View PDF (2 pages)

11/01/2023

Appointment of Mr Ben Girdlestone as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Appointment of Mr Michael Evans as a director on 2023-01-01

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Michael Evans on 2023-01-01

View PDF (2 pages)

11/01/2023

Director's details changed for Mr Ben Girdlestone on 2023-01-01

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

22/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (5 pages)

10/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

25/06/2021

Memorandum and Articles of Association

View PDF (32 pages)

25/06/2021

Resolutions

View PDF (2 pages)

31/03/2021

Registered office address changed from 9 Staple Inn Buildings London WC1V 7QH to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 2021-03-31

View PDF (1 pages)

19/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

24/11/2020

Cancellation of shares. Statement of capital on 2020-09-03

View PDF (4 pages)

24/11/2020

Purchase of own shares.

View PDF (3 pages)

10/11/2020

Appointment of Mr Simon Julian Slater as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Appointment of Mr Alastair Charles Gornall as a director on 2020-11-10

View PDF (2 pages)

10/11/2020

Appointment of Mr Basil Nicolaou as a director on 2020-11-10

View PDF (2 pages)

02/10/2020

Confirmation statement made on 2020-08-23 with updates

View PDF (4 pages)

27/01/2020

Second filing of Confirmation Statement dated 23/08/2019

View PDF (6 pages)

23/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

03/09/2019

Confirmation statement made on 2019-08-23 with updates

View PDF (5 pages)

01/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

12/09/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

30/01/2018

Micro company accounts made up to 2017-04-30

View PDF (4 pages)

04/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

18/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

25/10/2016

Purchase of own shares.

View PDF (4 pages)

09/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

02/09/2016

Termination of appointment of Richard Elsen as a secretary on 2016-07-31

View PDF (2 pages)

02/09/2016

Termination of appointment of Richard Elsen as a director on 2016-07-31

View PDF (2 pages)

02/09/2016

Cancellation of shares. Statement of capital on 2016-07-31

View PDF (4 pages)

08/07/2016

Registration of charge 059138350003, created on 2016-07-05

View PDF (18 pages)

09/06/2016

Purchase of own shares.

View PDF (4 pages)

18/05/2016

Sub-division of shares on 2016-04-29

View PDF (8 pages)

05/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

10/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (4 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

01/10/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

07/11/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/10/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

02/10/2012

Registered office address changed from 36-37 Furnival Street London EC4A 1JQ on 2012-10-02

View PDF (1 pages)

25/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

16/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (3 pages)

22/02/2011

Registered office address changed from 2Nd Floor 30-34 Moorgate London EC2R 6DN on 2011-02-22

View PDF (2 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (10 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/10/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (3 pages)

13/10/2010

Director's details changed for Richard Elsen on 2010-05-01

View PDF (2 pages)

13/10/2010

Director's details changed for Augusto Sellitto on 2010-05-01

View PDF (2 pages)

13/10/2010

Secretary's details changed for Richard Elsen on 2010-05-01

View PDF (1 pages)

06/02/2010

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (7 pages)

02/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (14 pages)

23/11/2009

Registered office address changed from 83-87 Crawford Street London W1H 2HB on 2009-11-23

View PDF (2 pages)

27/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (17 pages)

15/01/2009

Return made up to 23/08/08; full list of members

View PDF (4 pages)

15/01/2009

Location of register of members

View PDF (1 pages)

15/01/2009

Registered office changed on 15/01/2009 from 71 gladstone road watford hertfordshire WD17 2RA

View PDF (1 pages)

15/01/2009

Location of debenture register

View PDF (1 pages)

04/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (13 pages)

21/12/2007

Accounting reference date shortened from 31/08/07 to 30/04/07

View PDF (1 pages)

31/10/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

15/10/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (1 pages)

23/08/2006

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
14
53.74K
-
0.00
197.41K
-

2022
13
76.37K
-
0.00
201.16K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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
Gornall, Alastair Charles	Director	10/11/2020 - Present	22
Elsen, Richard	Director	23/08/2006 - 31/07/2016	2
Evans, Michael	Director	01/01/2023 - Present	-
Nicolaou, Basil	Director	10/11/2020 - Present	7
Cooper, Amanda	Director	01/05/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About BYFIELD CONSULTANCY LIMITED

BYFIELD CONSULTANCY LIMITED is an(a) Active company incorporated on 23/08/2006 with the registered office located at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYFIELD CONSULTANCY LIMITED?

BYFIELD CONSULTANCY LIMITED is currently Active. It was registered on 23/08/2006 .

Where is BYFIELD CONSULTANCY LIMITED located?

BYFIELD CONSULTANCY LIMITED is registered at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE.

What does BYFIELD CONSULTANCY LIMITED do?

BYFIELD CONSULTANCY LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BYFIELD CONSULTANCY LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-11 with no updates.