Bynd Limited

Active07123452 Private limited company
Incorporated
12 January 2010 (16 years)
Previously known as
Beyond Corporation Limited (until 20 July 2016)
Project Metal Limited (until 31 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
North West
Address
17 Marble Street
Manchester
M2 3AW

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 January 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born December 1982 (43)
Director · Appointed 25 July 2025
British
Born September 1973 (53)
Officer history (14 former)
26 January 2026
Resigned Bates, William Nelson as Director
26 January 2026
Appointed Hoyle, Paul Nicholas as Director
25 July 2025
Resigned Peachey, Jonathan Andrew as Director
25 July 2025
Appointed Paton, Alan Gordon as Director
25 July 2025
Appointed Bates, William Nelson as Director
25 July 2025
Resigned Kalifa, Maneck Minoo as Director
25 July 2025
Resigned Sanford, Mark John as Secretary
11 June 2025
Appointed Kalifa, Maneck Minoo as Director
30 May 2025
Resigned Harris, Peter Jonathan as Director
30 April 2022
Appointed Sanford, Mark John as Secretary
30 April 2022
Resigned Wood, Emma Louise as Secretary
11 December 2020
Appointed Wood, Emma Louise as Secretary
11 December 2020
Resigned Lee Morrison, Nicholas as Secretary
31 October 2020
Resigned Rappolt, Nicholas Sanjay as Director
28 January 2020
Resigned Dyson, Timothy John as Director
9 September 2019
Appointed Peachey, Jonathan Andrew as Director
24 May 2019
Resigned Iliffe, Matthew as Director
30 April 2019
Resigned Lowry, Lucy Diana as Director
1 October 2018
Appointed Lee Morrison, Nicholas as Secretary
1 October 2018
Appointed Lowry, Lucy Diana as Director
30 May 2014
Resigned Warner, Roger Jonathan as Director
25 March 2014
Appointed Harris, Peter Jonathan as Director
31 December 2013
Resigned Dewhurst, David Mark as Director
18 September 2013
Resigned Hargreaves, David Christopher as Director
7 August 2012
Appointed Warner, Roger Jonathan as Director
4 June 2012
Appointed Hargreaves, David Christopher as Director
4 August 2010
Appointed Iliffe, Matthew as Director
1 May 2010
Appointed Dyson, Timothy John as Director
19 January 2010
Appointed Rappolt, Nicholas Sanjay as Director
12 January 2010
Appointed Dewhurst, David Mark as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14468047
Former controllers (1)
25 July 2025
Ceased Next 15 Group PLC — Owns 75–100% of shares

What Bynd say about themselves

“Beyond are Cloud, Data & AI Specialists. A Google Premier Partner with 15+ years engineering cloud, infrastructure and agentic AI for global businesses.”

— from bynd.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates1 June 2026
19 February 2026Current accounting period extended
26 January 2026Termination of appointment of a director
26 January 2026Appointment of a director
31 July 2025Resolutions
Show all recent filings

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