BYND Limited

Company Name	BYND Limited
Directors	Peter Jonathan Harris and Jonathan Andrew Peachey
Company Status	Active
Company Number	07123452
Category	Private Limited Company
Incorporation Date	12 January 2010(14 years, 3 months ago)
Previous Names	Project Metal Limited and Beyond Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2014(4 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr Jonathan Andrew Peachey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Group Chief Operating Officer
Country of Residence	England
Correspondence Address	60 Great Portland Street London W1W 7RT

Secretary Name	Mr Mark John Sanford
Status	Current
Appointed	30 April 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	60 Great Portland Street London W1W 7RT

Director Name	Mr David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hyrons Manor 2 Hyrons Lane Amersham Buckinghamshire HP6 5AS

Director Name	Mr Nicholas Sanjay Rappolt
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 31 October 2020)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mr Timothy John Dyson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2010(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 28 January 2020)
Role	PR Consultant
Country of Residence	United States
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mr Matthew Iliffe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(6 months, 3 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 24 May 2019)
Role	Web Designer
Country of Residence	United States
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	Mr David Christopher Hargreaves
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2012(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 September 2013)
Role	Communications Consultant
Country of Residence	United States
Correspondence Address	The Triangle 5 -17 Hammersmith Grove London W6 0LG

Director Name	Mr Roger Jonathan Warner
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Triangle 5 -17 Hammersmith Grove London W6 0LG

Director Name	Mrs Lucy Diana Lowry
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Mr Nicholas Lee Morrison
Status	Resigned
Appointed	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Secretary Name	Ms Emma Louise Wood
Status	Resigned
Appointed	11 December 2020(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2022)
Role	Company Director
Correspondence Address	75 Bermondsey Street London SE1 3XF

Contact

Website	next15.com
Telephone	020 79086444
Telephone region	London

Location

Registered Address	60 Great Portland Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.3k at £0.1	Next Fifteen Communications Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,435,308
Net Worth	£996,592
Cash	£1,089,703
Current Liabilities	£1,003,867

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 January

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

20 May 2022	Delivered on: 24 May 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: None. Outstanding
2 September 2021	Delivered on: 3 September 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: See clause 3.2. each chargor charges by way of first legal mortgage all material land (other than material land situated in scotland) of which a brief description is contained in schedule 2 (land) and all other material land (other than material land situated in scotland) now owned by it, and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture).. See clause 3.3(a). Each chargor creates a fixed charge over all of the rights which it now has and all of the rights which it obtains at any time in the future in material land (other than material land situated in scotland), and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture).. See clause 3.3(f). Each chargor creates a fixed charge over all of the rights which it now has and all of the rights which it obtains at any time in the future in intellectual property, and any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances) (each term as defined in the debenture). Outstanding
19 July 2019	Delivered on: 25 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land. See clause 3.3 (a) of the debenture which creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any material land (as defined in the debenture).. Intellectual property rights. See clause 3.3(f) of the debenture which creates a fixed charge over all of the rights in intellectual property (as defined in the debenture) . Outstanding
5 February 2018	Delivered on: 13 February 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (â€œrightâ€) it now has and any right which it obtains at any time in the future in material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Outstanding
5 July 2017	Delivered on: 12 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: This charge creates a first fixed charge over any right, privilege, power or immunity, or any interest or remedy, of any kind, whether it is personal or proprietary (â€œrightâ€) it now has and any right which it obtains at any time in the future in material land and intellectual property (as each such term is defined in the instrument), and in any rights accruing to, derived from or otherwise connected with them.. For more details please refer to the instrument. Outstanding
29 October 2014	Delivered on: 30 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Such land and intellectual property rights as beyond corporation limited may from time to time own. Outstanding

Filing History

8 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 (1 page)
8 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 (111 pages)
8 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/01/20 (3 pages)
8 February 2021	Audit exemption subsidiary accounts made up to 31 January 2020 (23 pages)
18 December 2020	Appointment of Ms Emma Louise Wood as a secretary on 11 December 2020 (2 pages)
11 December 2020	Termination of appointment of Nicholas Lee Morrison as a secretary on 11 December 2020 (1 page)
2 November 2020	Termination of appointment of Nicholas Sanjay Rappolt as a director on 31 October 2020 (1 page)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Timothy John Dyson as a director on 28 January 2020 (1 page)
24 September 2019	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019 (2 pages)
30 July 2019	Full accounts made up to 31 January 2019 (25 pages)
25 July 2019	Registration of charge 071234520004, created on 19 July 2019 (43 pages)
15 July 2019	Director's details changed for Mr Timothy John Dyson on 1 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 1 June 2019 with updates (6 pages)
14 June 2019	Termination of appointment of Matthew Iliffe as a director on 24 May 2019 (1 page)
13 May 2019	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019 (1 page)
1 November 2018	Director's details changed for Mr Timothy John Dyson on 1 February 2018 (2 pages)
1 November 2018	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 (2 pages)
15 October 2018	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 (2 pages)
15 October 2018	Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018 (2 pages)
11 September 2018	Full accounts made up to 31 January 2018 (25 pages)
3 July 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
13 February 2018	Registration of charge 071234520003, created on 5 February 2018 (43 pages)
3 August 2017	Full accounts made up to 31 January 2017 (25 pages)
3 August 2017	Full accounts made up to 31 January 2017 (25 pages)
21 July 2017	Resolutions RES13 ‐ Facility agreement 05/07/2017 (2 pages)
21 July 2017	Resolutions RES13 ‐ Facility agreement 05/07/2017 (2 pages)
12 July 2017	Registration of charge 071234520002, created on 5 July 2017 (83 pages)
12 July 2017	Registration of charge 071234520002, created on 5 July 2017 (83 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
15 May 2017	Statement of capital on 15 May 2017 GBP 265.85 (5 pages)
15 May 2017	Statement of capital on 15 May 2017 GBP 265.85 (5 pages)
15 May 2017	Resolutions RES13 ‐ Reduce share prem a/c 28/04/2017 (1 page)
15 May 2017	Statement by Directors (4 pages)
15 May 2017	Solvency Statement dated 28/04/17 (4 pages)
15 May 2017	Statement by Directors (4 pages)
15 May 2017	Solvency Statement dated 28/04/17 (4 pages)
15 May 2017	Resolutions RES13 ‐ Reduce share prem a/c 28/04/2017 (1 page)
22 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
22 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 August 2016	Full accounts made up to 31 January 2016 (25 pages)
18 August 2016	Full accounts made up to 31 January 2016 (25 pages)
15 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 231.05 (3 pages)
15 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 231.35 (3 pages)
15 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 231.35 (3 pages)
15 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 231.05 (3 pages)
12 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 265.85 (4 pages)
12 August 2016	Statement of capital following an allotment of shares on 1 August 2016 GBP 265.85 (4 pages)
20 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
20 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 (3 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 230.6 (5 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 230.6 (5 pages)
1 April 2016	Memorandum and Articles of Association (13 pages)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 April 2016	Memorandum and Articles of Association (13 pages)
2 February 2016	Director's details changed for Mr Nicholas Sanjay Rappolt on 26 January 2016 (2 pages)
2 February 2016	Director's details changed for Mr Nicholas Sanjay Rappolt on 26 January 2016 (2 pages)
22 December 2015	Registered office address changed from The Triangle 5 -17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from The Triangle 5 -17 Hammersmith Grove London W6 0LG to 75 Bermondsey Street London SE1 3XF on 22 December 2015 (1 page)
11 November 2015	Full accounts made up to 31 January 2015 (21 pages)
11 November 2015	Full accounts made up to 31 January 2015 (21 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 230.6 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 230.6 (5 pages)
4 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 230.6 (5 pages)
30 October 2014	Registration of charge 071234520001, created on 29 October 2014 (41 pages)
30 October 2014	Registration of charge 071234520001, created on 29 October 2014 (41 pages)
31 August 2014	Auditor's resignation (2 pages)
31 August 2014	Auditor's resignation (2 pages)
22 August 2014	Section 519 (1 page)
22 August 2014	Section 519 (1 page)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 230.6 (5 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 230.6 (5 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 230.6 (5 pages)
8 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
8 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
6 June 2014	Termination of appointment of Roger Warner as a director (1 page)
6 June 2014	Termination of appointment of Roger Warner as a director (1 page)
27 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
27 March 2014	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
30 January 2014	Full accounts made up to 31 July 2013 (19 pages)
30 January 2014	Full accounts made up to 31 July 2013 (19 pages)
10 January 2014	Termination of appointment of David Dewhurst as a director (1 page)
10 January 2014	Termination of appointment of David Dewhurst as a director (1 page)
19 September 2013	Termination of appointment of David Hargreaves as a director (1 page)
19 September 2013	Termination of appointment of David Hargreaves as a director (1 page)
12 August 2013	Statement of capital following an allotment of shares on 7 August 2012 GBP 230.6 (4 pages)
12 August 2013	Statement of capital following an allotment of shares on 7 August 2012 GBP 230.6 (4 pages)
12 August 2013	Statement of capital following an allotment of shares on 7 August 2012 GBP 230.6 (4 pages)
2 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (18 pages)
2 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (18 pages)
2 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (18 pages)
1 August 2013	Sub-division of shares on 7 August 2012 (5 pages)
1 August 2013	Sub-division of shares on 7 August 2012 (5 pages)
1 August 2013	Sub-division of shares on 7 August 2012 (5 pages)
8 July 2013	Director's details changed for Mr Timothy John Dyson on 17 June 2013 (2 pages)
8 July 2013	Director's details changed for Mr Timothy John Dyson on 17 June 2013 (2 pages)
8 February 2013	Full accounts made up to 31 July 2012 (17 pages)
8 February 2013	Full accounts made up to 31 July 2012 (17 pages)
31 August 2012	Appointment of Mr Roger Jonathan Warner as a director (2 pages)
31 August 2012	Appointment of Mr Roger Jonathan Warner as a director (2 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Statement of capital following an allotment of shares on 4 August 2010 GBP 200 (3 pages)
2 July 2012	Statement of capital following an allotment of shares on 4 August 2010 GBP 200 (3 pages)
2 July 2012	Appointment of Mr David Christopher Hargreaves as a director (2 pages)
2 July 2012	Statement of capital following an allotment of shares on 4 August 2010 GBP 200 (3 pages)
2 July 2012	Appointment of Mr David Christopher Hargreaves as a director (2 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
2 May 2012	Full accounts made up to 31 July 2011 (17 pages)
2 May 2012	Full accounts made up to 31 July 2011 (17 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
8 April 2011	Full accounts made up to 31 July 2010 (15 pages)
8 April 2011	Full accounts made up to 31 July 2010 (15 pages)
2 September 2010	Appointment of Mr Matthew Iliffe as a director (2 pages)
2 September 2010	Appointment of Mr Matthew Iliffe as a director (2 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 August 2010	Company name changed project metal LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-31 (5 pages)
31 August 2010	Change of name notice (2 pages)
31 August 2010	Company name changed project metal LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-31 (5 pages)
31 August 2010	Change of name notice (2 pages)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
25 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-23 (2 pages)
25 August 2010	Change of name notice (2 pages)
25 August 2010	Change of name notice (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 150 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 150 (3 pages)
23 August 2010	Statement of capital following an allotment of shares on 4 August 2010 GBP 150 (3 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 150 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 150 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 150 (2 pages)
26 May 2010	Appointment of Mr Timothy John Dyson as a director (2 pages)
26 May 2010	Appointment of Mr Timothy John Dyson as a director (2 pages)
29 March 2010	Current accounting period shortened from 31 January 2011 to 31 July 2010 (1 page)
29 March 2010	Current accounting period shortened from 31 January 2011 to 31 July 2010 (1 page)
18 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 48 (5 pages)
18 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 48 (5 pages)
18 March 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 48 (5 pages)
19 January 2010	Appointment of Mr Nick Sanjay Rappolt as a director (2 pages)
19 January 2010	Appointment of Mr Nick Sanjay Rappolt as a director (2 pages)
12 January 2010	Incorporation (22 pages)
12 January 2010	Incorporation (22 pages)

BYND Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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