BYFIELD CONSULTANCY LIMITED
BYFIELD CONSULTANCY LIMITED is an active private limited company, incorporated on 23 August 2006. The nature of the business is Other service activities n.e.c.. The company's registered office is on Lionel Road, Canvey Island. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BYFIELD CONSULTANCY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 05913835 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/08/2006 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | MATRIX HOUSE |
|---|---|
| Address Line 2 | 12-16 LIONEL ROAD |
| Post Town | CANVEY ISLAND |
| County | ESSEX |
| Country | ENGLAND |
| Postcode | SS8 9DE |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 25/01/2025 |
|---|---|
| Last Made Up Date | 11/01/2024 |
Return
| Next Due Date | 20/09/2016 |
|---|---|
| Last Made Up Date | 23/08/2015 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in CANADA
- Current Director
- Gives occupation as JOINT MANAGING DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as JOINT MANAGING DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHAIRMAN AND NON-EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as FOUNDER DIRECTOR
- Usually resident in ENGLAND
Shareholders
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Connections
- MR BASIL NICOLAOU
- MR BASIL NICOLAOU
- MR ALASTAIR CHARLES GORNALL
- MR ALASTAIR CHARLES GORNALL
- MR ALASTAIR CHARLES GORNALL
- MR BASIL NICOLAOU
- MR BASIL NICOLAOU
- MR BASIL NICOLAOU
- MR BASIL NICOLAOU
- MR BASIL NICOLAOU
BYFIELD CONSULTANCY LIMITED: Maps
Maps show the location of the postcode of the registered office, SS8 9DE.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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