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Summary

Contact details

Officers6

Finance2

Events1

Documents75

Additional data

Related companies6

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Last updated: Jun 01, 2024

BANYARD GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Oct 2004 (20 years ago)

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Summary

NameBANYARD GROUP LIMITED
Historical names
  • BROOKMOORE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05252883
Incorporation Date07 Oct 2004 (20 years ago) / 595 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, DORCHESTER, UNIT C, REGENT HOUSE 9 CROWN SQUARE, POUNDBURY, DT1 3DY

Officers

individual

IndividualUnited Kingdom

Mr Terence Leslie Hudson

Person with significant control


Appointed on07 Oct 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hudson, Michelle Janine

Director


Appointed on18 Oct 2004

Resigned on01 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Hudson, Terence Leslie

Director


Appointed on25 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hudson, Terence Leslie

Secretary


Appointed on18 Oct 2004

Resigned on01 Oct 2019

individual

IndividualUnited Kingdom

A.c. Secretaries Limited

Corporate Secretary


Appointed on07 Oct 2004

Resigned on18 Oct 2004

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Financial reports

YearTotal equityOther
2021960,003 GBP
(~$1,320,271)
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2020960,003 GBP
(~$1,231,036)
View full report

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Events

Old value

04 Oct 2006

Name changeBROOKMOORE LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Confirmation statement with updatesCS01View
21 Sep 2022Accounts with accounts type total exemption fullAAView
11 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Oct 2024
    due by 21 Oct 2024
  • Last statement dated07 Oct 2023
Returns
  • Next returns datedue by 04 Nov 2016
  • Last returns dated07 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is BANYARD GROUP LIMITED's headquarters?

BANYARD GROUP LIMITED's headquarters is located at ENGLAND, DORCHESTER, UNIT C, REGENT HOUSE 9 CROWN SQUARE, POUNDBURY, DT1 3DY

What is BANYARD GROUP LIMITED's industry?

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

What year was BANYARD GROUP LIMITED started?

BANYARD GROUP LIMITED was started in 2004

Sources: Companies House