Banyan Consulting Oil & Gas Limited

General information

Name:

Banyan Consulting Oil & Gas Ltd

Office Address:

1 High Street GU2 4HP Guildford

Number: 10478465

Incorporation date: 2016-11-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banyan Consulting Oil & Gas came into being in 2016 as a company enlisted under no 10478465, located at GU2 4HP Guildford at 1 High Street. The firm has been in business for eight years and its state is active. It has been already seven years from the moment The company's business name is Banyan Consulting Oil & Gas Limited, but till 2017 the business name was Project Infrastructure & Investment and before that, until 4th October 2017 this company was known as Banyan Consulting Oil & Gas. It means this company used three other names. This business's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Banyan Consulting Oil & Gas Ltd released its account information for the financial year up to Saturday 30th April 2022. The firm's most recent confirmation statement was submitted on Monday 14th November 2022.

According to the latest data, we have a single managing director in the company: Mark D. (since 15th November 2016). Since 15th November 2016 Daniel J., had performed assigned duties for the following company up until the resignation on 14th November 2017.

  • Previous company's names
  • Banyan Consulting Oil & Gas Limited 2017-12-12
  • Project Infrastructure & Investment Limited 2017-10-04
  • Banyan Consulting Oil & Gas Limited 2016-11-15

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 15 November 2016

Latest update: 27 March 2024

People with significant control

Executives who control the firm include: Mark D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Daniel J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark D.
Notified on 15 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel J.
Notified on 15 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 15 November 2016
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

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Micro company accounts made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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