BYND LIMITED

Key Data

Status

Active

Company No.

07123452

Incorporation date

12/01/2010

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2010)

19/02/2026

Current accounting period extended from 2026-01-31 to 2026-03-31

View PDF (1 pages)

26/01/2026

Termination of appointment of William Nelson Bates as a director on 2026-01-26

View PDF (1 pages)

26/01/2026

Appointment of Mr Paul Nicholas Hoyle as a director on 2026-01-26

View PDF (2 pages)

31/07/2025

Resolutions

View PDF (1 pages)

29/07/2025

Notification of Ruby Bidco Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

29/07/2025

Cessation of Next 15 Group Plc as a person with significant control on 2025-07-25

View PDF (1 pages)

29/07/2025

Appointment of Mr William Nelson Bates as a director on 2025-07-25

View PDF (2 pages)

29/07/2025

Appointment of Mr Alan Gordon Paton as a director on 2025-07-25

View PDF (2 pages)

29/07/2025

Termination of appointment of Jonathan Andrew Peachey as a director on 2025-07-25

View PDF (1 pages)

29/07/2025

Termination of appointment of Maneck Minoo Kalifa as a director on 2025-07-25

View PDF (1 pages)

29/07/2025

Termination of appointment of Mark John Sanford as a secretary on 2025-07-25

View PDF (1 pages)

29/07/2025

Registered office address changed from 60 Great Portland Street London W1W 7RT United Kingdom to 17 Marble Street Manchester M2 3AW on 2025-07-29

View PDF (1 pages)

29/07/2025

Statement of capital following an allotment of shares on 2025-07-25

View PDF (4 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (203 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (19 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

28/05/2025

Satisfaction of charge 071234520005 in full

View PDF (1 pages)

28/05/2025

Satisfaction of charge 071234520006 in full

View PDF (1 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (21 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (3 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

09/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (22 pages)

14/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

18/04/2023

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2023-04-18

View PDF (2 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (214 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (23 pages)

05/09/2022

Change of details for Next Fifteen Communications Group Plc as a person with significant control on 2022-09-05

View PDF (2 pages)

05/09/2022

Registered office address changed from 75 Bermondsey Street London SE1 3XF United Kingdom to 60 Great Portland Street London W1W 7RT on 2022-09-05

View PDF (1 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

24/05/2022

Registration of charge 071234520006, created on 2022-05-20

View PDF (38 pages)

05/05/2022

Appointment of Mr Mark John Sanford as a secretary on 2022-04-30

View PDF (2 pages)

05/05/2022

Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30

View PDF (1 pages)

08/11/2021

Audit exemption subsidiary accounts made up to 2021-01-31

View PDF (23 pages)

08/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/21

View PDF (152 pages)

08/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/21

View PDF (3 pages)

08/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/21

View PDF (1 pages)

10/09/2021

Satisfaction of charge 071234520002 in full

View PDF (1 pages)

10/09/2021

Satisfaction of charge 071234520003 in full

View PDF (1 pages)

10/09/2021

Satisfaction of charge 071234520004 in full

View PDF (1 pages)

09/09/2021

Satisfaction of charge 071234520001 in full

View PDF (1 pages)

03/09/2021

Registration of charge 071234520005, created on 2021-09-02

View PDF (42 pages)

14/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

08/02/2021

Audit exemption subsidiary accounts made up to 2020-01-31

View PDF (23 pages)

08/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/01/20

View PDF (111 pages)

08/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/01/20

View PDF (3 pages)

08/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/01/20

View PDF (1 pages)

18/12/2020

Appointment of Ms Emma Louise Wood as a secretary on 2020-12-11

View PDF (2 pages)

11/12/2020

Termination of appointment of Nicholas Lee Morrison as a secretary on 2020-12-11

View PDF (1 pages)

02/11/2020

Termination of appointment of Nicholas Sanjay Rappolt as a director on 2020-10-31

View PDF (1 pages)

09/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

31/01/2020

Termination of appointment of Timothy John Dyson as a director on 2020-01-28

View PDF (1 pages)

24/09/2019

Appointment of Mr Jonathan Andrew Peachey as a director on 2019-09-09

View PDF (2 pages)

30/07/2019

Full accounts made up to 2019-01-31

View PDF (25 pages)

25/07/2019

Registration of charge 071234520004, created on 2019-07-19

View PDF (43 pages)

15/07/2019

Director's details changed for Mr Timothy John Dyson on 2019-07-01

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (6 pages)

14/06/2019

Termination of appointment of Matthew Iliffe as a director on 2019-05-24

View PDF (1 pages)

13/05/2019

Termination of appointment of Lucy Diana Lowry as a director on 2019-04-30

View PDF (1 pages)

01/11/2018

Director's details changed for Mr Timothy John Dyson on 2018-02-01

View PDF (2 pages)

01/11/2018

Director's details changed for Ms Lucy Diana Lowry on 2018-10-19

View PDF (2 pages)

15/10/2018

Appointment of Ms Lucy Diana Lowry as a director on 2018-10-01

View PDF (2 pages)

15/10/2018

Appointment of Mr Nicholas Lee Morrison as a secretary on 2018-10-01

View PDF (2 pages)

11/09/2018

Full accounts made up to 2018-01-31

View PDF (25 pages)

03/07/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (5 pages)

13/02/2018

Registration of charge 071234520003, created on 2018-02-05

View PDF (43 pages)

03/08/2017

Full accounts made up to 2017-01-31

View PDF (25 pages)

21/07/2017

Resolutions

View PDF (2 pages)

12/07/2017

Registration of charge 071234520002, created on 2017-07-05

View PDF (83 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (7 pages)

15/05/2017

Statement of capital on 2017-05-15

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15/05/2017

Statement by Directors

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15/05/2017

Solvency Statement dated 28/04/17

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15/05/2017

Resolutions

View PDF (1 pages)

22/08/2016

Resolutions

View PDF (21 pages)

18/08/2016

Full accounts made up to 2016-01-31

View PDF (25 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

15/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

12/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (4 pages)

20/07/2016

Resolutions

View PDF (3 pages)

01/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

01/04/2016

Memorandum and Articles of Association

View PDF (13 pages)

01/04/2016

Resolutions

View PDF (1 pages)

02/02/2016

Director's details changed for Mr Nicholas Sanjay Rappolt on 2016-01-26

View PDF (2 pages)

22/12/2015

Registered office address changed from The Triangle 5 -17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 2015-12-22

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-01-31

View PDF (21 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (5 pages)

30/10/2014

Registration of charge 071234520001, created on 2014-10-29

View PDF (41 pages)

31/08/2014

Auditor's resignation

View PDF (2 pages)

22/08/2014

Miscellaneous

View PDF (1 pages)

21/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

08/07/2014

Current accounting period extended from 2014-07-31 to 2015-01-31

View PDF (1 pages)

06/06/2014

Termination of appointment of Roger Warner as a director

View PDF (1 pages)

27/03/2014

Appointment of Mr Peter Jonathan Harris as a director

View PDF (2 pages)

30/01/2014

Full accounts made up to 2013-07-31

View PDF (19 pages)

10/01/2014

Termination of appointment of David Dewhurst as a director

View PDF (1 pages)

19/09/2013

Termination of appointment of David Hargreaves as a director

View PDF (1 pages)

12/08/2013

Statement of capital following an allotment of shares on 2012-08-07

View PDF (4 pages)

02/08/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (18 pages)

01/08/2013

Sub-division of shares on 2012-08-07

View PDF (5 pages)

08/07/2013

Director's details changed for Mr Timothy John Dyson on 2013-06-17

View PDF (2 pages)

08/02/2013

Full accounts made up to 2012-07-31

View PDF (17 pages)

31/08/2012

Appointment of Mr Roger Jonathan Warner as a director

View PDF (2 pages)

03/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

02/07/2012

Statement of capital following an allotment of shares on 2010-08-04

View PDF (3 pages)

02/07/2012

Appointment of Mr David Christopher Hargreaves as a director

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (6 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (17 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (6 pages)

08/04/2011

Full accounts made up to 2010-07-31

View PDF (15 pages)

02/09/2010

Appointment of Mr Matthew Iliffe as a director

View PDF (2 pages)

01/09/2010

Resolutions

View PDF (17 pages)

31/08/2010

Certificate of change of name

View PDF (5 pages)

31/08/2010

Change of name notice

View PDF (2 pages)

25/08/2010

Resolutions

View PDF (2 pages)

25/08/2010

Change of name notice

View PDF (2 pages)

23/08/2010

Statement of capital following an allotment of shares on 2010-08-04

View PDF (3 pages)

04/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

26/05/2010

Appointment of Mr Timothy John Dyson as a director

View PDF (2 pages)

26/05/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (2 pages)

29/03/2010

Current accounting period shortened from 2011-01-31 to 2010-07-31

View PDF (1 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-02-01

View PDF (5 pages)

19/01/2010

Appointment of Mr Nick Sanjay Rappolt as a director

View PDF (2 pages)

12/01/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dewhurst, David Mark	Director	12/01/2010 - 31/12/2013	47
Harris, Peter Jonathan	Director	25/03/2014 - 30/05/2025	250
Peachey, Jonathan Andrew	Director	09/09/2019 - 25/07/2025	79
Kalifa, Maneck Minoo	Director	11/06/2025 - 25/07/2025	102
Warner, Roger Jonathan	Director	07/08/2012 - 30/05/2014	9

Persons with Significant Control

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

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Description

About BYND LIMITED

BYND LIMITED is an(a) Active company incorporated on 12/01/2010 with the registered office located at 17 Marble Street, Manchester M2 3AW. There are currently 2 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 BYND LIMITED?

BYND LIMITED is currently Active. It was registered on 12/01/2010 .

Where is BYND LIMITED located?

BYND LIMITED is registered at 17 Marble Street, Manchester M2 3AW.

What does BYND LIMITED do?

BYND LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BYND LIMITED?

The latest filing was on 19/02/2026: Current accounting period extended from 2026-01-31 to 2026-03-31.