Banyard Consulting Ltd

Active04922429 Private limited company
Incorporated
6 October 2003 (23 years)
Previously known as
Lawrence Hewitt Partnership Limited (until 24 November 2006)
Formatnumber Limited (until 8 December 2003)
Industry
specialised design activities (74100)
Accounts type
Dormant
Region
Greater London
Address
Level 3 28-30 Worship Street
London
EC2A 2AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2003
British
Born August 1963 (63)
Officer history (7 former)
5 July 2018
Resigned Child, Graham Edward as Director
1 July 2015
Resigned Johnson, Crystelle as Secretary
2 December 2008
Resigned Till, Nicholas John as Secretary
2 December 2008
Appointed Johnson, Crystelle as Secretary
1 October 2006
Resigned Banyard, Paul Edward Jeffrey as Director
1 October 2006
Resigned Banyard, Paul Edward Jeffrey as Secretary
1 October 2006
Appointed Till, Nicholas John as Secretary
5 November 2003
Appointed Banyard, Paul Edward Jeffrey as Director
23 October 2003
Appointed Till, Nicholas John as Director
23 October 2003
Appointed Banyard, Paul Edward Jeffrey as Secretary
23 October 2003
Appointed Child, Graham Edward as Director
23 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03847976
Former controllers (1)
6 April 2016
Ceased Banyard Associates Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2024 2025 £3 £3
Balance sheet detail
2025202420232022202120202019
Current Assets£3£3
Debtors£3£3£3£3£3£3£3
Net Current Assets£3£3
Net Assets£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates6 October 2026
19 June 2026Accounts for a dormant company30 September 2025
20 October 2025Confirmation statement with no updates6 October 2025
8 April 2025Accounts for a dormant company30 September 2024
12 November 2024Cessation of a person with significant control
Show all recent filings

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