Banyard Consultants Limited
Company Profile
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MediumBanyard Consultants Limited
03847976•Private Limited With Share Capital
Level 3 28-30 Worship Street, London, EC2A2AH
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Incorporated
24/09/1999
Company Age
26 years
Directors
3
Employees
54
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Banyard Consultants Limited (03847976) is a private limited with share capital incorporated on 24/09/1999 (26 years old) and registered in london, EC2A2AH. The company operates under SIC code 71129 and is classified as Medium.
We are a specialist consultancy business delivering mechanical and electrical design and commissioning consultancy.our vision - a future where every building we touch positively impacts peopleour consultancy services include mechanical and electrical design; energy and carbon consultancy; building i...
Private Limited With Share Capital
SIC: 71129
Medium
Incorporated 24/09/1999
EC2A2AH
54 employees
Financial Overview
Total Assets
£2.65M
Liabilities
£1.67M
Net Assets
£986.5K
Est. Turnover
£5.84M
AI Estimated
Unreported
Cash
£746.0K
Key Metrics
54
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Capital Cancellation Shares
Category:Capital
Date:20-09-2024
Capital Cancellation Shares
Category:Capital
Date:20-09-2024
Capital Cancellation Shares
Category:Capital
Date:20-09-2024
Capital Cancellation Shares
Category:Capital
Date:20-09-2024
Resolution
Category:Resolution
Date:20-09-2024
Capital Cancellation Shares
Category:Capital
Date:20-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Capital Allotment Shares
Category:Capital
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Resolution
Category:Resolution
Date:10-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2011
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Capital Allotment Shares
Category:Capital
Date:10-06-2011
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2011
Change Of Name Notice
Category:Change Of Name
Date:04-05-2011
Capital Cancellation Shares
Category:Capital
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2010
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2010
Capital Allotment Shares
Category:Capital
Date:01-06-2010
Capital Cancellation Shares
Category:Capital
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Officers
Date:24-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2006
Legacy
Category:Officers
Date:06-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2005
Resolution
Category:Resolution
Date:08-06-2005
Legacy
Category:Address
Date:18-01-2005
Legacy
Category:Annual Return
Date:08-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2004
Legacy
Category:Annual Return
Date:22-10-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024
Trading Addresses
Level 3 28-30 Worship Street, London, EC2A2AHRegistered
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