Banyard Consultants Limited

General information

Name:

Banyard Consultants Ltd

Office Address:

Level 3 28-30 Worship Street EC2A 2AH London

Number: 03847976

Incorporation date: 1999-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Banyard Consultants Limited. This firm was founded 25 years ago and was registered under 03847976 as the registration number. This office of this firm is located in London. You can contact them at Level 3, 28-30 Worship Street. Although recently operating under the name of Banyard Consultants Limited, it was not always so. This firm was known as Paul Banyard & Associates until 2006-11-24, then it was changed to Banyard Associates. The final switch took place on 2011-05-04. This firm's classified under the NACE and SIC code 71129 meaning Other engineering activities. Banyard Consultants Ltd released its account information for the financial year up to September 30, 2022. The latest annual confirmation statement was filed on October 26, 2023.

The enterprise owns two trademarks, all are still in use. The first trademark was registered in 2016.

Currently, the directors officially appointed by the following limited company include: Michael E. appointed 12 years ago, David C. appointed in 2007 and Nicholas T. appointed 25 years ago.

  • Previous company's names
  • Banyard Consultants Limited 2011-05-04
  • Banyard Associates Ltd 2006-11-24
  • Paul Banyard & Associates Limited 1999-09-24

Trade marks

Trademark UK00003199940
Trademark image:-
Trademark name:Banyards
Status:Application Published
Filing date:2016-12-01
Owner name:Banyard Consultants Limited
Owner address:7 Langham Park, Catteshall Lane, GODALMING, United Kingdom, GU7 1NG
Trademark UK00003199937
Trademark image:-
Status:Application Published
Filing date:2016-12-01
Owner name:Banyard Consultants Limited
Owner address:7 Langham Park, Catteshall Lane, GODALMING, United Kingdom, GU7 1NG

Financial data based on annual reports

Company staff

Michael E.

Role: Director

Appointed: 28 September 2012

Latest update: 28 February 2024

David C.

Role: Director

Appointed: 30 October 2007

Latest update: 28 February 2024

Nicholas T.

Role: Director

Appointed: 24 September 1999

Latest update: 28 February 2024

People with significant control

The companies that control this firm are: Banyard Associates Ltd owns over 3/4 of company shares. This business can be reached in Godalming at Langham Park, Catteshall Lane, GU7 1NG.

Banyard Associates Ltd
Address: 7 Langham Park, Catteshall Lane, Godalming, GU7 1NG, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 28 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

No 7 Langham Park Catteshall Lane

Post code:

GU7 1NG

City / Town:

Godalming

HQ address,
2013

Address:

No 7 Langham Park Catteshall Lane

Post code:

GU7 1NG

City / Town:

Godalming

HQ address,
2014

Address:

No 7 Langham Park Catteshall Lane

Post code:

GU7 1NG

City / Town:

Godalming

HQ address,
2015

Address:

No 7 Langham Park Catteshall Lane

Post code:

GU7 1NG

City / Town:

Godalming

HQ address,
2016

Address:

No 7 Langham Park Catteshall Lane

Post code:

GU7 1NG

City / Town:

Godalming

Accountant/Auditor,
2012

Name:

S Johnston & Co Limited

Address:

24 Picton House Hussar Court

Post code:

PO7 7SQ

City / Town:

Waterlooville

Accountant/Auditor,
2014 - 2013

Name:

Johnston Wood Roach Limited

Address:

24 Picton House Hussar Court

Post code:

PO7 7SQ

City / Town:

Waterlooville

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
24
Company Age

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