Banyard Consultants Limited

Company Name	Banyard Consultants Limited
Company Status	Active
Company Number	03847976
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)
Previous Names	Paul Banyard & Associates Limited and Banyard Associates Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Nicholas John Till
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 September 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 3 28-30 Worship Street London EC2A 2AH

Director Name	Mr David Cocksedge
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(8 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 3 28-30 Worship Street London EC2A 2AH

Director Name	Mr Michael Evans
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(13 years after company formation)
Appointment Duration	11 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	Level 3 28-30 Worship Street London EC2A 2AH

Director Name	Paul Edward Jeffrey Banyard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Commissioning Engineer
Correspondence Address	Sedmans Barn 38a The Drive Oakley Basingstoke Hampshire RG23 7BA

Secretary Name	Mr Nicholas John Till
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Commissioning Engineer & Busin
Country of Residence	United Kingdom
Correspondence Address	The Paddock 47 Bentsbrook Park North Holmwood Dorking Surrey RH5 4JL

Secretary Name	Mrs Crystelle Sheila Johnston
Nationality	British
Status	Resigned
Appointed	15 March 2007(7 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Finchdean Road Rowlands Castle Hampshire PO9 6DA

Director Name	Mr Graham Edward Child
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(12 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 05 July 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Bramley Business Centre Bramley Surrey GU5 0AZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	banyards.co.uk
Email address	[email protected]
Telephone	01483 413770
Telephone region	Guildford

Location

Registered Address	Level 3 28-30 Worship Street London EC2A 2AH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Banyard Associates LTD 20.00% Ordinary A
2 at £1	Banyard Associates LTD 20.00% Ordinary B
1 at £1	Banyard Associates LTD 10.00% A
1 at £1	Banyard Associates LTD 10.00% D
1 at £1	Banyard Associates LTD 10.00% Ordinary
1 at £1	Darren Harbor 10.00% B
1 at £1	Ian Fordham 10.00% C
1 at £1	Jean-pierre Uys 10.00% E

Financials

Year	2014
Net Worth	£385,266
Cash	£94,856
Current Liabilities	£893,315

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Filing History

9 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
29 June 2020	Registered office address changed from 9 Bramley Business Centre Bramley Surrey GU5 0AZ England to Level 3 28-30 Worship Street London EC2A 2AH on 29 June 2020 (1 page)
30 October 2019	Confirmation statement made on 30 October 2019 with updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
18 January 2019	Director's details changed for David Cocksedge on 18 January 2019 (2 pages)
10 July 2018	Termination of appointment of Graham Edward Child as a director on 5 July 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
16 April 2018	Registered office address changed from 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX England to 9 Bramley Business Centre Bramley Surrey GU5 0AZ on 16 April 2018 (1 page)
14 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
6 December 2017	Registered office address changed from 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX England to 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX on 6 December 2017 (1 page)
6 December 2017	Registered office address changed from No 7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG to 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX on 6 December 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
21 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 9 (8 pages)
21 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 9 (8 pages)
14 October 2015	Director's details changed for Mr Michael Evans on 31 December 2013 (2 pages)
14 October 2015	Director's details changed for Mr Michael Evans on 31 December 2013 (2 pages)
6 July 2015	Termination of appointment of Crystelle Sheila Johnston as a secretary on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Crystelle Sheila Johnston as a secretary on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Crystelle Sheila Johnston as a secretary on 1 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10 (9 pages)
20 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 10 (9 pages)
12 January 2015	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (9 pages)
12 January 2015	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (9 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10 (9 pages)
28 February 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10 (9 pages)
5 February 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 10 (5 pages)
5 February 2014	Statement of capital following an allotment of shares on 31 October 2013 GBP 10 (5 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (8 pages)
21 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
5 November 2012	Appointment of Mr Michael Evans as a director (2 pages)
5 November 2012	Appointment of Mr Michael Evans as a director (2 pages)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (9 pages)
25 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Appointment of Mr Graham Edward Child as a director (2 pages)
19 September 2012	Appointment of Mr Graham Edward Child as a director (2 pages)
17 July 2012	Amended accounts made up to 30 September 2011 (7 pages)
17 July 2012	Amended accounts made up to 30 September 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
9 December 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 11 (6 pages)
9 December 2011	Statement of capital following an allotment of shares on 20 April 2011 GBP 11 (6 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (9 pages)
21 October 2011	Director's details changed for Nicholas John Till on 26 September 2011 (2 pages)
21 October 2011	Director's details changed for Nicholas John Till on 26 September 2011 (2 pages)
21 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (9 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 June 2011	Change of share class name or designation (2 pages)
10 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 10 (10 pages)
10 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 10 (11 pages)
10 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 June 2011	Purchase of own shares. (3 pages)
10 June 2011	Change of share class name or designation (2 pages)
10 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 10 (10 pages)
10 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 10 (10 pages)
10 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 10 (10 pages)
10 June 2011	Change of share class name or designation (2 pages)
10 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 10 (10 pages)
10 June 2011	Purchase of own shares. (3 pages)
10 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 10 (10 pages)
10 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 10 (11 pages)
10 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 10 (10 pages)
10 June 2011	Statement of capital following an allotment of shares on 13 April 2011 GBP 10 (10 pages)
10 June 2011	Change of share class name or designation (2 pages)
4 May 2011	Company name changed banyard associates LTD\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-05-03 (2 pages)
4 May 2011	Change of name notice (2 pages)
4 May 2011	Company name changed banyard associates LTD\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-05-03 (2 pages)
4 May 2011	Change of name notice (2 pages)
15 March 2011	Cancellation of shares. Statement of capital on 15 March 2011 GBP 3 (4 pages)
15 March 2011	Cancellation of shares. Statement of capital on 15 March 2011 GBP 3 (4 pages)
26 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (7 pages)
26 October 2010	Director's details changed for David Cocksedge on 26 September 2010 (2 pages)
26 October 2010	Director's details changed for David Cocksedge on 26 September 2010 (2 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 4 (7 pages)
1 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 4 (7 pages)
1 June 2010	Change of share class name or designation (2 pages)
1 June 2010	Change of share class name or designation (2 pages)
31 March 2010	Cancellation of shares. Statement of capital on 31 March 2010 GBP 3 (4 pages)
31 March 2010	Cancellation of shares. Statement of capital on 31 March 2010 GBP 3 (4 pages)
11 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 October 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 December 2008	Director's change of particulars / nicholas till / 26/09/2008 (1 page)
17 December 2008	Director's change of particulars / nicholas till / 26/09/2008 (1 page)
17 December 2008	Return made up to 26/09/08; full list of members (4 pages)
17 December 2008	Return made up to 26/09/08; full list of members (4 pages)
14 April 2008	Director appointed david cocksedge (2 pages)
14 April 2008	Director appointed david cocksedge (2 pages)
24 October 2007	Return made up to 26/09/07; no change of members (6 pages)
24 October 2007	Return made up to 26/09/07; no change of members (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Secretary resigned (1 page)
24 November 2006	Company name changed paul banyard & associates limite d\certificate issued on 24/11/06 (2 pages)
24 November 2006	Company name changed paul banyard & associates limite d\certificate issued on 24/11/06 (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
1 November 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2006	Return made up to 26/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
4 October 2005	Return made up to 26/09/05; full list of members (7 pages)
4 October 2005	Return made up to 26/09/05; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 5-6 bramley business centre centre station road bramley guildford surrey GU5 0AZ (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 5-6 bramley business centre centre station road bramley guildford surrey GU5 0AZ (1 page)
8 October 2004	Return made up to 26/09/04; full list of members (7 pages)
8 October 2004	Return made up to 26/09/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
22 October 2003	Return made up to 24/09/03; full list of members (7 pages)
22 October 2003	Return made up to 24/09/03; full list of members (7 pages)
25 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 July 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
2 October 2002	Return made up to 24/09/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 (7 pages)
2 October 2002	Return made up to 24/09/02; full list of members 363(287) ‐ Registered office changed on 02/10/02 (7 pages)
14 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
14 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
12 November 2001	Return made up to 24/09/01; full list of members (6 pages)
12 November 2001	Return made up to 24/09/01; full list of members (6 pages)
10 October 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
10 October 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
20 September 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2000	Return made up to 24/09/00; full list of members 363(287) ‐ Registered office changed on 20/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	New secretary appointed;new director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	Secretary resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	Director resigned (1 page)
30 September 1999	New secretary appointed;new director appointed (2 pages)
24 September 1999	Incorporation (20 pages)
24 September 1999	Incorporation (20 pages)

Banyard Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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