BANYARD CONSTRUCTION LIMITED
MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE BH15 1TW- Active
- Private Limited Company
- Company No. 03613890
- Last Updated: 01 Mar 2024
Company Profile
BANYARD CONSTRUCTION LIMITED was incorporated on Wednesday, August 12, 1998 as a Private Limited Company with registered address in POOLE. BANYARD CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 26 years 6 months and 11 days.
| Name | BANYARD CONSTRUCTION LIMITED |
|---|---|
| Company number | 03613890 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAZARS LLP 5TH FLOOR, MERCK HOUSE SELDOWN LANE POOLE BH15 1TW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Banyard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Martyn David Banyard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| BANYARD CONSTRUCTION LIMITED | 12 Aug 1998 |