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Summary

Contact details

Officers12

Finance2

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

BANYARD CONSTRUCTION LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Aug 1998 (26 years ago)

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Summary

NameBANYARD CONSTRUCTION LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03613890
Incorporation Date12 Aug 1998 (26 years ago) / 263 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, DORSET, POOLE, MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, BH15 1TW

Officers

individual

IndividualUnited Kingdom

Mr Martyn David Banyard

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Nicholas Banyard

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Banks, Simon Timothy

Director


Appointed on03 Feb 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Banyard, Darren

Director


Appointed on28 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Waterlow Nominees Limited

corporate-nominee-director


Appointed on12 Aug 1998

Resigned on12 Aug 1998

individual

IndividualUnited Kingdom

Banyard, Martyn David

Secretary


Appointed on12 Aug 1998

Resigned on27 Apr 2017

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022654,855 GBP
(~$806,921)
View full report
2021705,924 GBP
(~$970,841)
View full report

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Documents

DateNameTypeDocument
30 Nov 2022Second filing of confirmation statement with made up dateRP04CS01View
22 Aug 2022Change to a person with significant controlPSC04View
22 Aug 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Aug 2024
    due by 26 Aug 2024
  • Last statement dated12 Aug 2023
Returns
  • Next returns datedue by 09 Sep 2016
  • Last returns dated12 Aug 2015
Mortgages
  • Charges17
  • Outstanding1
  • Satisfied16

Frequently asked questions

Where is BANYARD CONSTRUCTION LIMITED's headquarters?

BANYARD CONSTRUCTION LIMITED's headquarters is located at ENGLAND, DORSET, POOLE, MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, BH15 1TW

What is BANYARD CONSTRUCTION LIMITED's industry?

BANYARD CONSTRUCTION LIMITED is in the industry of Construction of residential and non-residential buildings

What year was BANYARD CONSTRUCTION LIMITED started?

BANYARD CONSTRUCTION LIMITED was started in 1998

Sources: Companies House