BYFIELD CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
BYFIELD CONSULTANCY LIMITED
COMPANY NUMBER
05913835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/08/2006
(18 years and 3 months old)
WEBSITE
www.byfieldconsultancy.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS8 9DE
Telephone: 02070923999
TPS: No
9 Staple Inn
London
WC1V 7QH
Telephone: 70923999
Matrix House
12-16 Lionel Road
CANVEY ISLAND
SS8 9DE
Telephone: 70923999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 05/05/2023 | Simon Julian Slater (921632377) has left the board |
Credit Risk Overview
Want to learn more about BYFIELD CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYFIELD CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYFIELD CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2007 - Present (17 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2020 - Present (4years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/11/2020 - Present (4years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
10/11/2020 - Present (4years) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 05/05/2023 | Simon Julian Slater (921632377) has left the board |
| 05/05/2023 | New Board Member Amanda Cooper (930857620) Appointed |
| 15/02/2023 | New Board Member Basil Nicolaou (930511014) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Michael Evans (930409501) Appointed |
| 13/01/2023 | New Board Member Ben Girdlestone (930409462) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 29/03/2021 | New Board Member Basil Nicolaou (912936291) Appointed |
| 03/03/2021 | New Board Member Alastair Charles Gornall (915660293) Appointed |
| 25/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Simon Julian Slater (921632377) Appointed |
| 12/11/2020 | New Board Member Alastair Charles Gornall (927636583) Appointed |
| 12/11/2020 | New Board Member Basil Nicolaou (927636579) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 06/09/2016 | Richard Elsen (914091564) has left the board |
| 06/09/2016 | Richard Elsen (906502619) has left the board |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
| 17/10/2012 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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