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Company Information for

BYNG SERVICES LIMITED

345 OLD STREET, LONDON, EC1V 9LL,
Company Registration Number
06553446
Private Limited Company
Active

Company Overview

About Byng Services Ltd
BYNG SERVICES LIMITED was founded on 2008-04-02 and has its registered office in London. The organisation's status is listed as "Active". Byng Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BYNG SERVICES LIMITED
 
Legal Registered Office
345 OLD STREET
LONDON
EC1V 9LL
Other companies in EC2A
 
Previous Names
BYNG SYSTEMS LIMITED06/01/2015
BYNG SYSTEMS RESOURCES LIMITED11/06/2010
Filing Information
Company Number 06553446
Company ID Number 06553446
Date formed 2008-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 01:29:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYNG SERVICES LIMITED

Company Officers of BYNG SERVICES LIMITED

Current Directors
Officer Role Date Appointed
OLIVER ANTONY MAITLAND
Director 2008-04-02
OLIVER MAITLAND
Company Secretary 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHITHRU RATNAYAKE
Director 2011-06-01 2013-04-26
MARTIN DOUGLAS RALPH HEWITT
Director 2008-04-02 2009-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER ANTONY MAITLAND BYNG GROUP LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
OLIVER ANTONY MAITLAND PROFILEGURU LIMITED Director 2012-09-20 CURRENT 2012-09-20 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.

DateDocument TypeDocument Description
2017-06-30AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 8918.92
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-20AA30/09/15 TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 8918.92
2016-04-19AR0102/04/16 FULL LIST
2016-04-18SH02SUB-DIVISION 07/04/15
2016-04-18SH0106/04/15 STATEMENT OF CAPITAL GBP 8250
2016-04-18SH0107/04/15 STATEMENT OF CAPITAL GBP 8918.9200
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 750
2015-05-01AR0102/04/15 FULL LIST
2015-04-09CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVER MAITLAND / 06/01/2015
2015-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ANTONY MAITLAND / 06/01/2015
2015-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-06CERTNMCOMPANY NAME CHANGED BYNG SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/01/15
2014-12-30RES15CHANGE OF NAME 31/10/2014
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 71 LEONARD STREET SHOREDITCH LONDON EC2A 4QS
2014-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 750
2014-05-13AR0102/04/14 FULL LIST
2013-11-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHITHRU RATNAYAKE
2013-05-03AR0102/04/13 FULL LIST
2013-05-03SH0119/08/12 STATEMENT OF CAPITAL GBP 862
2013-02-01SH0130/09/12 STATEMENT OF CAPITAL GBP 750
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM LOWER DOLWILKIN FARM HEYOPE KNIGHTON LD7 1PT
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-04AR0102/04/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ANTONY MAITLAND / 02/04/2012
2012-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVER MAITLAND / 04/04/2012
2012-03-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-27RES1316/02/2012
2012-02-21SH0116/02/12 STATEMENT OF CAPITAL GBP 750
2011-06-22AP01DIRECTOR APPOINTED CHITHRU RATNAYAKE
2011-06-02AA30/09/10 TOTAL EXEMPTION FULL
2011-04-20AR0102/04/11 FULL LIST
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-25AA01PREVEXT FROM 30/04/2010 TO 30/09/2010
2010-06-11RES15CHANGE OF NAME 07/06/2010
2010-06-11CERTNMCOMPANY NAME CHANGED BYNG SYSTEMS RESOURCES LIMITED CERTIFICATE ISSUED ON 11/06/10
2010-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MAITLAND / 06/05/2010
2010-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVER MAITLAND / 30/04/2010
2010-04-30AR0102/04/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HEWITT
2009-10-17DISS40DISS40 (DISS40(SOAD))
2009-10-15AR0102/04/09 FULL LIST
2009-08-04GAZ1FIRST GAZETTE
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BYNG SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BYNG SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-03 Outstanding BES PROPERTIES LIMITED
Creditors
Creditors Due Within One Year 2011-10-01 £ 303,895
Provisions For Liabilities Charges 2011-10-01 £ 2,400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30

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 BYNG SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 862
Cash Bank In Hand 2011-10-01 £ 171,969
Current Assets 2011-10-01 £ 376,983
Debtors 2011-10-01 £ 205,014
Fixed Assets 2011-10-01 £ 12,563
Shareholder Funds 2011-10-01 £ 83,251
Tangible Fixed Assets 2011-10-01 £ 12,563

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BYNG SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYNG SERVICES LIMITED
Trademarks
We have not found any records of BYNG SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BYNG SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2013-11-12 GBP £660
Derbyshire County Council 2013-06-14 GBP £1,800
Cornwall Council 2013-05-09 GBP £1,150
Derbyshire County Council 2012-10-17 GBP £1,610
Derbyshire County Council 2012-03-26 GBP £1,680

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for BYNG SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES MORGAN AGENCY PART ATTIC CALLS LANDING THE CALLS LEEDS LS2 7EW 11,25001/05/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BYNG SERVICES 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 BYNG SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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