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

BYAD CONSULTING LTD

SUITE 106 170 MIDSUMMER BOULEVARD, THE PINNACLE, MILTON KEYNES, MK9 1FD,
Company Registration Number
06507908
Private Limited Company
Active

Company Overview

About Byad Consulting Ltd
BYAD CONSULTING LTD was founded on 2008-02-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Byad Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BYAD CONSULTING LTD
 
Legal Registered Office
SUITE 106 170 MIDSUMMER BOULEVARD
THE PINNACLE
MILTON KEYNES
MK9 1FD
Other companies in HP23
 
Filing Information
Company Number 06507908
Company ID Number 06507908
Date formed 2008-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103183459  
Last Datalog update: 2025-02-05 05:22:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYAD CONSULTING LTD
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Company Officers of BYAD CONSULTING LTD

Current Directors
Officer Role Date Appointed
KOFI ATTA DABANKA
 Company Secretary 2008-02-26
AFUA ATTAA DABANKA
 Director 2008-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2008-02-19 2008-02-19
DUPORT DIRECTOR LIMITED
 Nominated Director 2008-02-19 2008-02-19

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
2025-02-04Appointment of a voluntary liquidator
2025-02-04Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-02-04Voluntary liquidation Statement of affairs
2025-02-04REGISTERED OFFICE CHANGED ON 04/02/25 FROM Suite 106 170 Midsummer Boulevard the Pinnacle Milton Keynes MK9 1FD England
2024-11-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-29Change of details for Ms Afua Attaa Dabanka as a person with significant control on 2024-10-29
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM Suite 106, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD England
2024-09-03REGISTERED OFFICE CHANGED ON 03/09/24 FROM Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD England
2023-10-17CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28REGISTERED OFFICE CHANGED ON 28/12/22 FROM Unit 10 Acorn Farm Business Center Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England
2022-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/22 FROM Unit 10 Acorn Farm Business Center Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-07-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-10-25CH01Director's details changed for Ms Afua Attaa Dabanka on 2021-10-22
2021-10-25TM02Termination of appointment of Kofi Atta Dabanka on 2021-10-22
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02CH01Director's details changed for Ms Afua Attaa Dabanka on 2021-09-02
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-19AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-15AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-13AR0119/02/16 FULL LIST
2016-03-13AR0119/02/16 FULL LIST
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM Unit 12a Akeman Busniss Park 81 - 82 Akeman Street Tring Hertfordshire HP23 6AF
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0119/02/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM C/O Afua Dabanka 14 Comfort Street London SE15 6BT
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0119/02/14 ANNUAL RETURN FULL LIST
2013-11-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0119/02/13 ANNUAL RETURN FULL LIST
2012-10-04AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/12 FROM 3C 54-58 Michael Road London SW6 2EF United Kingdom
2012-02-21AR0119/02/12 ANNUAL RETURN FULL LIST
2011-07-20AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM 88-90 Hatton Garden Office 36 London Uk EC1N 8PN United Kingdom
2011-04-12AR0119/02/11 ANNUAL RETURN FULL LIST
2010-08-05AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/10 FROM 14 Comfort Street London SE15 6BT
2010-02-23AR0119/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AFUA ATTAA DABANKA / 22/02/2010
2009-08-02AA28/02/09 TOTAL EXEMPTION FULL
2009-03-05363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / KOFI DABANKA / 27/02/2008
2008-02-2888(2)AD 28/02/08 GBP SI 100@1=100 GBP IC 2/102
2008-02-27288aSECRETARY APPOINTED MR KOFI ATTAA DABANKA
2008-02-27288aDIRECTOR APPOINTED MS AFUA ATTAA DABANKA
2008-02-19288bSECRETARY RESIGNED
2008-02-19288bDIRECTOR RESIGNED
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BYAD CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2025-02-05
Appointmen2025-02-05
Fines / Sanctions
No fines or sanctions have been issued against BYAD 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
BYAD CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2013-02-28 £ 47,434
Creditors Due Within One Year 2013-02-28 £ 4,033
Creditors Due Within One Year 2012-02-29 £ 20,130

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BYAD CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 3,793
Current Assets 2013-02-28 £ 95,465
Current Assets 2012-02-29 £ 67,559
Debtors 2013-02-28 £ 91,672
Debtors 2012-02-29 £ 66,905
Shareholder Funds 2013-02-28 £ 45,807
Shareholder Funds 2012-02-29 £ 49,841
Tangible Fixed Assets 2013-02-28 £ 1,809
Tangible Fixed Assets 2012-02-29 £ 2,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYAD CONSULTING LTD registering or being granted any patents
Domain Names

BYAD CONSULTING LTD owns 1 domain names.

mo-saique.co.uk  

Trademarks
We have not found any records of BYAD CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYAD 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 (70229 - Management consultancy activities other than financial management) as BYAD CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BYAD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBYAD CONSULTING LTDEvent Date2025-02-05
 
Initiating party Event TypeAppointmen
Defending partyBYAD CONSULTING LTDEvent Date2025-02-05
Name of Company: BYAD CONSULTING LTD Company Number: 06507908 Nature of Business: Management consultancy services Registered office: Suite 106 The Pinnacle 170 Midsummer Boulevard, The Pinnacle, Milto…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYAD 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 BYAD 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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