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Company Information for

BANYARD ASSOCIATES LIMITED

LEVEL 3, 28-30 WORSHIP STREET, LONDON, EC2A 2AH,
Company Registration Number
07674116
Private Limited Company
Active

Company Overview

About Banyard Associates Ltd
BANYARD ASSOCIATES LIMITED was founded on 2011-06-20 and has its registered office in London. The organisation's status is listed as "Active". Banyard Associates 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 ASSOCIATES LIMITED
 
Legal Registered Office
LEVEL 3
28-30 WORSHIP STREET
LONDON
EC2A 2AH
Other companies in GU7
 
Filing Information
Company Number 07674116
Company ID Number 07674116
Date formed 2011-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BANYARD ASSOCIATES LIMITED
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Company Officers of BANYARD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DAVID COCKSEDGE
 Director 2014-07-07
MICHAEL EVANS
 Director 2014-07-07
NICHOLAS JOHN TILL
 Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM EDWARD CHILD
 Director 2014-07-07 2018-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EVANS BANYARD CONSULTANTS LIMITED Director 2012-09-28 CURRENT 1999-09-24 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
NICHOLAS JOHN TILL BANYARD CONSULTANTS LIMITED Director 1999-09-24 CURRENT 1999-09-24 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
2024-10-23CESSATION OF NICHOLAS JOHN TILL AS A PERSON OF SIGNIFICANT CONTROL
2024-10-23Notification of Banyard Consultants Eot Limited as a person with significant control on 2024-10-01
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-10-21Sub-division of shares on 2024-10-01
2024-10-21Resolutions passed:<ul><li>Resolution Re: sub-division 01/10/2024</ul>
2024-10-11Change of share class name or designation
2024-10-11Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-07-01CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 9 Bramley Business Centre Bramley Surrey GU5 0AZ England
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-08-08SH03Purchase of own shares
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 65
2018-07-31SH06Cancellation of shares. Statement of capital on 2018-07-05 GBP 65
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD CHILD
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 7/8 Innovation Place Douglas Drive Godalming Surrey GU7 1JX England
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN TILL
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 93
2016-07-08AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15CH01Director's details changed for Mr Michael Evans on 2014-07-07
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 93
2015-06-24AR0120/06/15 ANNUAL RETURN FULL LIST
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 93
2014-07-07AR0120/06/14 ANNUAL RETURN FULL LIST
2014-07-07AP01DIRECTOR APPOINTED MR GRAHAM EDWARD CHILD
2014-07-07AP01DIRECTOR APPOINTED MR MICHAEL EVANS
2014-07-07AP01DIRECTOR APPOINTED MR DAVID COCKSEDGE
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16SH0114/05/13 STATEMENT OF CAPITAL GBP 100
2013-07-16SH0114/05/13 STATEMENT OF CAPITAL GBP 84
2013-07-15AR0120/06/13 ANNUAL RETURN FULL LIST
2013-06-03RES12VARYING SHARE RIGHTS AND NAMES
2013-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-01AA01PREVEXT FROM 30/06/2012 TO 30/09/2012
2012-07-16AR0120/06/12 FULL LIST
2011-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BANYARD ASSOCIATES 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 BANYARD ASSOCIATES 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 ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
2019-09-30
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 ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BANYARD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANYARD ASSOCIATES LIMITED
Trademarks
We have not found any records of BANYARD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANYARD ASSOCIATES 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 (74990 - Non-trading company) as BANYARD ASSOCIATES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BANYARD ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANYARD ASSOCIATES 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 ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2AH