Banyard Construction Limited

General information

Name:

Banyard Construction Ltd

Office Address:

Mazars Llp 5th Floor, Merck House Seldown Lane BH15 1TW Poole

Number: 03613890

Incorporation date: 1998-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banyard Construction came into being in 1998 as a company enlisted under no 03613890, located at BH15 1TW Poole at Mazars Llp 5th Floor, Merck House. This firm has been in business for 26 years and its last known status is active. This enterprise's principal business activity number is 41201 meaning Construction of commercial buildings. The latest annual accounts cover the period up to 2022-08-31 and the latest annual confirmation statement was filed on 2023-08-12.

Banyard Construction Ltd is a small-sized vehicle operator with the licence number OH1001422. The firm has one transport operating centre in the country. In their subsidiary in Poole on Charity Farm, 1 machine is available.

As stated, this specific business was created 26 years ago and has been led by seven directors, and out of them five (Lee D., Darren B., Antony L. and 2 others listed below) are still active.

Nicholas B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lee D.

Role: Director

Appointed: 01 March 2022

Latest update: 9 April 2024

Darren B.

Role: Director

Appointed: 28 February 2020

Latest update: 9 April 2024

Antony L.

Role: Director

Appointed: 06 March 2018

Latest update: 9 April 2024

Simon B.

Role: Director

Appointed: 03 February 2003

Latest update: 9 April 2024

Nicholas B.

Role: Director

Appointed: 12 August 1998

Latest update: 9 April 2024

People with significant control

Nicholas B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Martyn B.
Notified on 6 April 2016
Ceased on 27 April 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company Vehicle Operator Data

The Barn

Address

Charity Farm , Dorchester Road , Lytchett Minster

City

Poole

Postal code

BH16 6JF

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
25
Company Age

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