Banyard Consulting Ltd

Company Name	Banyard Consulting Ltd
Director	Nicholas John Till
Company Status	Active
Company Number	04922429
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 7 months ago)
Previous Name	Lawrence Hewitt Partnership Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Nicholas John Till
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(2 weeks, 3 days after company formation)
Appointment Duration	20 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	Level 3 28-30 Worship Street London EC2A 2AH

Director Name	Mr Graham Edward Child
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 8 months (resigned 05 July 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	9 Bramley Business Centre Bramley Surrey GU5 0AZ

Secretary Name	Paul Edward Jeffrey Banyard
Nationality	British
Status	Resigned
Appointed	23 October 2003(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2006)
Role	Engineer
Correspondence Address	Sedmans Barn 38a The Drive Oakley Basingstoke Hampshire RG23 7BA

Director Name	Paul Edward Jeffrey Banyard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2006)
Role	Engineer Director
Correspondence Address	Sedmans Barn 38a The Drive Oakley Basingstoke Hampshire RG23 7BA

Secretary Name	Mr Nicholas John Till
Nationality	British
Status	Resigned
Appointed	01 October 2006(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 December 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Paddock 47 Bentsbrook Park North Holmwood Dorking Surrey RH5 4JL

Secretary Name	Crystelle Johnson
Nationality	British
Status	Resigned
Appointed	02 December 2008(5 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	63 Finchdean Road Rowland's Castle Hampshire PO9 6DA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Shareholders

1 at £1	Banyard Consultants LTD 20.00% A
1 at £1	Banyard Consultants LTD 20.00% B
1 at £1	Banyard Consultants LTD 20.00% C
1 at £1	Banyard Consultants LTD 20.00% Ordinary A
1 at £1	Banyard Consultants LTD 20.00% Ordinary B

Accounts

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

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

14 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 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)
16 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
22 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 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 (7 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)
6 December 2017	Registered office address changed from 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)
13 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5 (5 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5 (5 pages)
26 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 5 (5 pages)
6 July 2015	Termination of appointment of Crystelle Johnson as a secretary on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Crystelle Johnson as a secretary on 1 July 2015 (1 page)
6 July 2015	Termination of appointment of Crystelle Johnson as a secretary on 1 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (6 pages)
22 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (6 pages)
22 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 5 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5 (6 pages)
21 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5 (6 pages)
21 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 5 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
7 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (7 pages)
4 November 2011	Director's details changed for Graham Edward Child on 6 October 2011 (2 pages)
4 November 2011	Director's details changed for Nicholas John Till on 6 October 2011 (2 pages)
4 November 2011	Director's details changed for Graham Edward Child on 6 October 2011 (2 pages)
4 November 2011	Director's details changed for Nicholas John Till on 6 October 2011 (2 pages)
4 November 2011	Director's details changed for Graham Edward Child on 6 October 2011 (2 pages)
4 November 2011	Director's details changed for Nicholas John Till on 6 October 2011 (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (7 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 June 2010	Particulars of variation of rights attached to shares (2 pages)
1 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 5 (8 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)
1 June 2010	Particulars of variation of rights attached to shares (2 pages)
1 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 5 (8 pages)
1 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 5 (8 pages)
1 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 5 (8 pages)
1 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 5 (8 pages)
1 June 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 5 (8 pages)
31 March 2010	Cancellation of shares. Statement of capital on 31 March 2010 GBP 2 (4 pages)
31 March 2010	Cancellation of shares. Statement of capital on 31 March 2010 GBP 2 (4 pages)
11 November 2009	Director's details changed for Nicholas John Till on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for Graham Edward Child on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for Graham Edward Child on 6 October 2009 (2 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Nicholas John Till on 6 October 2009 (2 pages)
11 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Graham Edward Child on 6 October 2009 (2 pages)
11 November 2009	Director's details changed for Nicholas John Till on 6 October 2009 (2 pages)
14 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 December 2008	Secretary appointed crystelle johnson (2 pages)
22 December 2008	Appointment terminated secretary nicholas till (1 page)
22 December 2008	Appointment terminated secretary nicholas till (1 page)
22 December 2008	Secretary appointed crystelle johnson (2 pages)
17 December 2008	Director and secretary's change of particulars / nicholas till / 06/10/2008 (1 page)
17 December 2008	Director and secretary's change of particulars / nicholas till / 06/10/2008 (1 page)
17 December 2008	Return made up to 06/10/08; full list of members (4 pages)
17 December 2008	Return made up to 06/10/08; full list of members (4 pages)
24 October 2007	Return made up to 06/10/07; no change of members (7 pages)
24 October 2007	Return made up to 06/10/07; no change of members (7 pages)
13 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 November 2006	Company name changed lawrence hewitt partnership limi ted\certificate issued on 24/11/06 (2 pages)
24 November 2006	Company name changed lawrence hewitt partnership limi ted\certificate issued on 24/11/06 (2 pages)
1 November 2006	Return made up to 06/10/06; full list of members (7 pages)
1 November 2006	Return made up to 06/10/06; full list of members (7 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	New secretary appointed (2 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)
9 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 December 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 October 2005	Return made up to 06/10/05; full list of members (7 pages)
4 October 2005	Return made up to 06/10/05; 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	Registered office changed on 24/08/05 from: 5-6 the bramley business centre station road bramley guildford surrey GU5 0AZ (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 5-6 the bramley business centre station road bramley guildford surrey GU5 0AZ (1 page)
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)
19 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 November 2004	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 November 2004	Ad 08/12/03-08/12/03 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
10 November 2004	Ad 08/12/03-08/12/03 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 August 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
3 August 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
10 January 2004	New secretary appointed;new director appointed (4 pages)
10 January 2004	New secretary appointed;new director appointed (4 pages)
8 December 2003	Company name changed formatnumber LIMITED\certificate issued on 08/12/03 (2 pages)
8 December 2003	Company name changed formatnumber LIMITED\certificate issued on 08/12/03 (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	Registered office changed on 11/11/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
6 October 2003	Incorporation (17 pages)
6 October 2003	Incorporation (17 pages)

Banyard Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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