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Home > England & Wales Companies > BANYARD CONSULTING LTD
Company Information for

BANYARD CONSULTING LTD

LEVEL 3, 28-30 WORSHIP STREET, LONDON, EC2A 2AH,
Company Registration Number
04922429
Private Limited Company
Active

Company Overview

About Banyard Consulting Ltd
BANYARD CONSULTING LTD was founded on 2003-10-06 and has its registered office in London. The organisation's status is listed as "Active". Banyard Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BANYARD CONSULTING LTD
 
Legal Registered Office
LEVEL 3
28-30 WORSHIP STREET
LONDON
EC2A 2AH
Other companies in GU7
 
Previous Names
LAWRENCE HEWITT PARTNERSHIP LIMITED24/11/2006
Filing Information
Company Number 04922429
Company ID Number 04922429
Date formed 2003-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-06 00:09:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANYARD CONSULTING LTD
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Company Officers of BANYARD CONSULTING LTD

Current Directors
Officer Role Date Appointed
GRAHAM EDWARD CHILD
 Director 2003-10-23
NICHOLAS JOHN TILL
 Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
CRYSTELLE JOHNSON
 Company Secretary 2008-12-02 2015-07-01
NICHOLAS JOHN TILL
 Company Secretary 2006-10-01 2008-12-02
PAUL EDWARD JEFFREY BANYARD
 Company Secretary 2003-10-23 2006-10-01
PAUL EDWARD JEFFREY BANYARD
 Director 2003-11-05 2006-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-06 2003-10-23
INSTANT COMPANIES LIMITED
 Nominated Director 2003-10-06 2003-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN TILL BANYARD ASSOCIATES LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
NICHOLAS JOHN TILL BANYARDS (UK) LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active - Proposal to Strike off
NICHOLAS JOHN TILL ABC BANYARD HOLDINGS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Dissolved 2017-10-17
NICHOLAS JOHN TILL ECOONLINE EPERMITS LIMITED Director 2003-10-02 CURRENT 2003-09-29 Active
NICHOLAS JOHN TILL BANYARD CONSULTANTS LIMITED Director 1999-09-24 CURRENT 1999-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 9 Bramley Business Centre Bramley Surrey GU5 0AZ England
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD CHILD
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX England
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-26AR0106/10/15 ANNUAL RETURN FULL LIST
2015-07-06TM02Termination of appointment of Crystelle Johnson on 2015-07-01
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-22AR0106/10/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-21AR0106/10/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0106/10/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0106/10/11 ANNUAL RETURN FULL LIST
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD CHILD / 06/10/2011
2011-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TILL / 06/10/2011
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0106/10/10 ANNUAL RETURN FULL LIST
2010-07-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01SH0131/03/10 STATEMENT OF CAPITAL GBP 5
2010-06-01SH0131/03/10 STATEMENT OF CAPITAL GBP 5
2010-06-01SH0131/03/10 STATEMENT OF CAPITAL GBP 5
2010-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-03-31SH0631/03/10 STATEMENT OF CAPITAL GBP 2
2009-11-11AR0106/10/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TILL / 06/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD CHILD / 06/10/2009
2009-10-14AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-12-22288aSECRETARY APPOINTED CRYSTELLE JOHNSON
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS TILL
2008-12-17363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS TILL / 06/10/2008
2007-10-24363sRETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-24CERTNMCOMPANY NAME CHANGED LAWRENCE HEWITT PARTNERSHIP LIMI TED CERTIFICATE ISSUED ON 24/11/06
2006-11-01363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-27288aNEW SECRETARY APPOINTED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-09RES12VARYING SHARE RIGHTS AND NAMES
2005-10-04363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-24287REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 5-6 THE BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ
2005-06-08RES12VARYING SHARE RIGHTS AND NAMES
2004-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-19363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-11-1088(2)RAD 08/12/03-08/12/03 £ SI 2@1=2 £ IC 1/3
2004-08-03225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04
2004-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-08CERTNMCOMPANY NAME CHANGED FORMATNUMBER LIMITED CERTIFICATE ISSUED ON 08/12/03
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW SECRETARY APPOINTED
2003-11-06288bDIRECTOR RESIGNED
2003-11-06288bSECRETARY RESIGNED
2003-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to BANYARD CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANYARD CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANYARD CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 8,688
Creditors Due Within One Year 2011-09-30 £ 32,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANYARD CONSULTING LTD

Financial Assets
Balance Sheet
Current Assets 2012-09-30 £ 16,554
Current Assets 2011-09-30 £ 40,230
Debtors 2012-09-30 £ 16,474
Debtors 2011-09-30 £ 40,230
Shareholder Funds 2012-09-30 £ 7,866
Shareholder Funds 2011-09-30 £ 7,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BANYARD CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BANYARD CONSULTING LTD
Trademarks
We have not found any records of BANYARD CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANYARD CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as BANYARD CONSULTING LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where BANYARD CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANYARD CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANYARD CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2AH