Byfield Consultancy Limited

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byfield consultancy limited
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Byfield Consultancy Limited

05913835•Private Limited With Share Capital

Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS89DE
Website02070923999

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Incorporated

23/08/2006

Company Age

19 years

Directors

7

Employees

25

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Byfield Consultancy Limited (05913835) is a private limited with share capital incorporated on 23/08/2006 (19 years old) and registered in essex, SS89DE. The company operates under SIC code 96090 and is classified as Small.

Byfield provides reputation counsel to the legal sector to build brands, protect reputations and support litigation. our work enhances clients’ businesses, market perception and value.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 23/08/2006
SS89DE
25 employees

Financial Overview

Total Assets

£1.13M

Liabilities

£813.4K

Net Assets

£314.0K

Est. Turnover

£1.80M

AI Estimated
Unreported
Cash

£484.9K

Key Metrics

25

Employees

7

Directors

3

Shareholders

1

PSCs

Board of Directors

5
A
augusto sellitto
director
A
alastair charles gornall
director
B
basil nicolaou
director
B
ben girdlestone
director
M
michael evans
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

86
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Memorandum Articles
Category:Incorporation
Date:25-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Capital Cancellation Shares
Category:Capital
Date:24-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Legacy
Category:Miscellaneous
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Capital Cancellation Shares
Category:Capital
Date:02-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Legacy
Category:Mortgage
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2011
Legacy
Category:Mortgage
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Address
Date:15-01-2009
Legacy
Category:Address
Date:15-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2008
Legacy
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Incorporation Company
Category:Incorporation
Date:23-08-2006

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date05/01/2026
Latest Accounts30/04/2025

Trading Addresses

9 Staple Inn, London, WC1V7QH
Matrix House, 12-16 Lionel Road, Canvey Island, SS89DERegistered

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Contact

02070923999
byfieldconsultancy.com
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS89DE