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Company Information for

BANYARD CONSULTANTS LIMITED

LEVEL 3, 28-30 WORSHIP STREET, LONDON, EC2A 2AH,

Company Registration Number

03847976

Private Limited Company

Active

Company Overview

About Banyard Consultants Ltd

BANYARD CONSULTANTS LIMITED was founded on 1999-09-24 and has its registered office in London. The organisation's status is listed as "Active". Banyard Consultants Limited 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

BANYARD CONSULTANTS LIMITED

Legal Registered Office

LEVEL 3
28-30 WORSHIP STREET
LONDON
EC2A 2AH
Other companies in GU7

Previous Names

BANYARD ASSOCIATES LTD	04/05/2011
PAUL BANYARD & ASSOCIATES LIMITED	24/11/2006

Filing Information

Company Number		03847976
Company ID Number		03847976
Date formed		1999-09-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		29/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB826761508

Last Datalog update:	2023-11-06 16:41:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BANYARD CONSULTANTS LIMITED

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Company Officers of BANYARD CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID COCKSEDGE	Director	2007-10-30
MICHAEL EVANS	Director	2012-09-28
NICHOLAS JOHN TILL	Director	1999-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM EDWARD CHILD	Director	2012-07-11	2018-07-05
CRYSTELLE SHEILA JOHNSTON	Company Secretary	2007-03-15	2015-07-01
NICHOLAS JOHN TILL	Company Secretary	1999-09-24	2007-03-15
PAUL EDWARD JEFFREY BANYARD	Director	1999-09-24	2006-10-01
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1999-09-24	1999-09-24
WATERLOW NOMINEES LIMITED	Nominated Director	1999-09-24	1999-09-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL EVANS	BANYARD ASSOCIATES LIMITED	Director	2014-07-07	CURRENT	2011-06-20	Active
NICHOLAS JOHN TILL	BANYARD ASSOCIATES LIMITED	Director	2011-06-20	CURRENT	2011-06-20	Active
NICHOLAS JOHN TILL	BANYARDS (UK) LIMITED	Director	2008-02-07	CURRENT	2008-02-07	Active - Proposal to Strike off
NICHOLAS JOHN TILL	ABC BANYARD HOLDINGS LIMITED	Director	2005-12-21	CURRENT	2005-12-21	Dissolved 2017-10-17
NICHOLAS JOHN TILL	BANYARD CONSULTING LTD	Director	2003-10-23	CURRENT	2003-10-06	Active
NICHOLAS JOHN TILL	ECOONLINE EPERMITS LIMITED	Director	2003-10-02	CURRENT	2003-09-29	Active

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.

Date	Document Type	Document Description
2023-06-22		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09		CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-06-15	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-06-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/20 FROM 9 Bramley Business Centre Bramley Surrey GU5 0AZ England
2019-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-06-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-01-18	CH01	Director's details changed for David Cocksedge on 2019-01-18
2018-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD CHILD
2018-06-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/18 FROM 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX England
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 7/8 INNOVATION PLACE DOUGLAS DRIVE GODALMING SURREY GU7 1JX ENGLAND
2017-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/2017 FROM NO 7 LANGHAM PARK CATTESHALL LANE GODALMING SURREY GU7 1NG
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21	LATEST SOC	21/03/16 STATEMENT OF CAPITAL;GBP 9
2016-03-21	AR01	29/02/16 ANNUAL RETURN FULL LIST
2015-10-14	CH01	Director's details changed for Mr Michael Evans on 2013-12-31
2015-07-06	TM02	Termination of appointment of Crystelle Sheila Johnston on 2015-07-01
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-20	AR01	28/02/15 ANNUAL RETURN FULL LIST
2015-01-12	AR01	11/07/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-28	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-02-05	SH01	31/10/13 STATEMENT OF CAPITAL GBP 10
2013-10-21	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05	AP01	DIRECTOR APPOINTED MR MICHAEL EVANS
2012-10-25	AR01	26/09/12 ANNUAL RETURN FULL LIST
2012-09-19	AP01	DIRECTOR APPOINTED MR GRAHAM EDWARD CHILD
2012-07-17	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2012-07-04	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-12-09	SH01	20/04/11 STATEMENT OF CAPITAL GBP 11
2011-10-21	AR01	26/09/11 FULL LIST
2011-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TILL / 26/09/2011
2011-06-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-06-10	RES12	VARYING SHARE RIGHTS AND NAMES
2011-06-10	SH03	RETURN OF PURCHASE OF OWN SHARES
2011-06-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-10	SH01	13/04/11 STATEMENT OF CAPITAL GBP 10
2011-06-10	SH01	13/04/11 STATEMENT OF CAPITAL GBP 10
2011-06-10	SH01	13/04/11 STATEMENT OF CAPITAL GBP 10
2011-06-10	SH01	13/04/11 STATEMENT OF CAPITAL GBP 10
2011-06-10	SH01	13/04/11 STATEMENT OF CAPITAL GBP 10
2011-05-04	RES15	CHANGE OF NAME 03/05/2011
2011-05-04	CERTNM	COMPANY NAME CHANGED BANYARD ASSOCIATES LTD CERTIFICATE ISSUED ON 04/05/11
2011-05-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-15	SH06	15/03/11 STATEMENT OF CAPITAL GBP 3
2010-10-26	AR01	26/09/10 FULL LIST
2010-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COCKSEDGE / 26/09/2010
2010-07-05	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-06-01	SH01	31/03/10 STATEMENT OF CAPITAL GBP 4
2010-06-01	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-31	SH06	31/03/10 STATEMENT OF CAPITAL GBP 3
2009-11-11	AR01	26/09/09 FULL LIST
2009-10-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-02-04	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-12-17	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-12-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TILL / 26/09/2008
2008-04-14	288a	DIRECTOR APPOINTED DAVID COCKSEDGE
2007-10-24	363s	RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-27	288a	NEW SECRETARY APPOINTED
2007-03-24	288b	SECRETARY RESIGNED
2006-11-24	CERTNM	COMPANY NAME CHANGED PAUL BANYARD & ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 24/11/06
2006-11-06	288b	DIRECTOR RESIGNED
2006-11-01	363(288)	DIRECTOR RESIGNED
2006-11-01	363s	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04	363s	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-08	RES12	VARYING SHARE RIGHTS AND NAMES
2005-01-18	287	REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 5-6 BRAMLEY BUSINESS CENTRE CENTRE STATION ROAD BRAMLEY GUILDFORD SURREY GU5 0AZ
2004-10-08	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-22	363s	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-02	363(287)	REGISTERED OFFICE CHANGED ON 02/10/02
2002-10-02	363s	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-11-12	363s	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2000-10-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-20	363(287)	REGISTERED OFFICE CHANGED ON 20/09/00
2000-09-20	363s	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
1999-09-30	288a	NEW DIRECTOR APPOINTED
1999-09-30	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-30	288b	DIRECTOR RESIGNED
1999-09-30	288b	SECRETARY RESIGNED
1999-09-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to BANYARD CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2012-07-18

Fines / Sanctions

No fines or sanctions have been issued against BANYARD CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BANYARD CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors

Creditors Due Within One Year	2012-09-30	£ 698,694
Creditors Due Within One Year	2011-09-30	£ 604,649
Provisions For Liabilities Charges	2012-09-30	£ 2,669

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 BANYARD CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 20,397
Cash Bank In Hand	2011-09-30	£ 7,040
Current Assets	2012-09-30	£ 919,035
Current Assets	2011-09-30	£ 769,152
Debtors	2012-09-30	£ 898,638
Debtors	2011-09-30	£ 762,112
Fixed Assets	2012-09-30	£ 101,710
Fixed Assets	2011-09-30	£ 109,269
Shareholder Funds	2012-09-30	£ 319,382
Shareholder Funds	2011-09-30	£ 273,772
Tangible Fixed Assets	2012-09-30	£ 41,705
Tangible Fixed Assets	2011-09-30	£ 34,264

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BANYARD CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BANYARD CONSULTANTS LIMITED

Trademarks

We have not found any records of BANYARD CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BANYARD CONSULTANTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2016-09-13	GBP £1,360	Building Works - Other
Kent County Council	2016-01-15	GBP £925	Design Fees - External
Kent County Council	2015-10-28	GBP £6,000	Design Fees - External
Kent County Council	2015-10-28	GBP £6,000	Design Fees - External
West Sussex County Council	2015-02-02	GBP £3,401	Pymnts-main contr.
West Sussex County Council	2014-12-22	GBP £774	Pymnts-main contr.
West Sussex County Council	2014-10-17	GBP £1,200	Pymnts-main contr.
West Sussex County Council	2014-09-19	GBP £3,360	Pymnts-main contr.
West Sussex County Council	2014-06-19	GBP £6,600
Bracknell Forest Council	2014-04-30	GBP £1,195	Construction - Other Direct Expenses
West Sussex County Council	2014-04-17	GBP £5,638	Pymnts-main contr.
City of London	2013-10-11	GBP £2,790	Repairs & Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where BANYARD CONSULTANTS LIMITED 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	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BANYARD CONSULTANTS LIMITED	Event Date	2012-06-13
In the High Court of Justice (Chancery Division) Companies Court case number 4858 A Petition to wind up the above-named Company, Registration Number 03847976, of NO 7 Langham Park, Catteshall Lane, Godalming, Surry, GU7 1NG , presented on 13 June 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1530185/37/N.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BANYARD CONSULTANTS LIMITED 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 BANYARD CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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