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Company Information for

BYFIELD CONSULTANCY LIMITED

9 STAPLE INN BUILDINGS, LONDON, WC1V 7QH,
Company Registration Number
05913835
Private Limited Company
Active

Company Overview

About Byfield Consultancy Ltd
BYFIELD CONSULTANCY LIMITED was founded on 2006-08-23 and has its registered office in London. The organisation's status is listed as "Active". Byfield Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
BYFIELD CONSULTANCY LIMITED
 
Legal Registered Office
9 STAPLE INN BUILDINGS
LONDON
WC1V 7QH
Other companies in WC1V
 
Filing Information
Company Number 05913835
Company ID Number 05913835
Date formed 2006-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-08-23
Return next due 2018-09-06
Type of accounts MICRO
VAT Number /Sales tax ID GB890877565  
Last Datalog update: 2018-05-16 08:41:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BYFIELD CONSULTANCY LIMITED

Company Officers of BYFIELD CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
AUGUSTO SELLITTO
Director 2007-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ELSEN
Company Secretary 2006-08-23 2016-07-31
RICHARD ELSEN
Director 2006-08-23 2016-07-31
KATHERINE CONWAY
Director 2006-08-23 2007-08-01

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.

DateDocument TypeDocument Description
2018-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES
2017-01-18AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-25ANNOTATIONClarification
2016-10-25SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-09-02TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ELSEN
2016-09-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELSEN
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 666.67
2016-09-02SH0631/07/16 STATEMENT OF CAPITAL GBP 666.67
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 059138350003
2016-06-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-06-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18SH02SUB-DIVISION 29/04/16
2016-02-05AA30/04/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10AR0123/08/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-01AR0123/08/14 FULL LIST
2014-01-29AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-07AR0123/08/13 FULL LIST
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-02AR0123/08/12 FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 36-37 FURNIVAL STREET LONDON EC4A 1JQ
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-16AR0123/08/11 FULL LIST
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 2ND FLOOR 30-34 MOORGATE LONDON EC2R 6DN
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-13AR0123/08/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTO SELLITTO / 01/05/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELSEN / 01/05/2010
2010-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD ELSEN / 01/05/2010
2010-02-06AR0120/09/09 FULL LIST
2010-02-02DISS40DISS40 (DISS40(SOAD))
2010-02-02GAZ1FIRST GAZETTE
2010-01-31AA30/04/09 TOTAL EXEMPTION FULL
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 83-87 CRAWFORD STREET LONDON W1H 2HB
2009-02-27AA30/04/08 TOTAL EXEMPTION FULL
2009-01-15363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2009-01-15353LOCATION OF REGISTER OF MEMBERS
2009-01-15287REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 71 GLADSTONE ROAD WATFORD HERTFORDSHIRE WD17 2RA
2009-01-15190LOCATION OF DEBENTURE REGISTER
2008-03-04AA30/04/07 TOTAL EXEMPTION FULL
2007-12-21225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07
2007-10-31363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-10-15288bDIRECTOR RESIGNED
2007-06-20288bDIRECTOR RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2006-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BYFIELD CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against BYFIELD CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-05 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2012-10-10 Outstanding FORUMPRIME LTD
DEED OF DEPOSIT 2010-11-16 Outstanding NAKAJIMA LIMITED
Intangible Assets
Patents
We have not found any records of BYFIELD CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYFIELD CONSULTANCY LIMITED
Trademarks
We have not found any records of BYFIELD CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYFIELD CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as BYFIELD CONSULTANCY LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where BYFIELD CONSULTANCY 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 Event TypeProposal to Strike Off
Defending partyBYFIELD CONSULTANCY LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYFIELD CONSULTANCY 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 BYFIELD CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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