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Banyard Construction Holdings Ltd

Banyard Construction Holdings Ltd is an active company incorporated on 23 April 2024 with the registered office located in Poole, Dorset. Banyard Construction Holdings Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15672531
Private limited company
Age
1 year 9 months
Incorporated 23 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (9 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 23 Apr31 Aug 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 3 months remaining)
Contact
Address
Unit 10 Axium Centre Dorchester Road
Lytchett Minster
Poole
BH16 6FE
England
Address changed on 22 Oct 2025 (3 months ago)
Previous address was Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Aug 1985
Director • British • Lives in UK • Born in Oct 1974
Mr Darren Lee Banyard
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Banyard Construction Limited
Darren Lee Banyard, Lee Robert Douch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£614.79K
Total Liabilities
-£513.2K
Net Assets
£101.59K
Debt Ratio (%)
83%
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Jan 2026
Accounting Period Extended
2 Months Ago on 13 Nov 2025
Registered Address Changed
3 Months Ago on 22 Oct 2025
Confirmation Submitted
9 Months Ago on 30 Apr 2025
Mr Antony Legg Details Changed
1 Year 5 Months Ago on 30 Aug 2024
Mr Darren Lee Banyard Details Changed
1 Year 5 Months Ago on 30 Aug 2024
Mr Lee Robert Douch Details Changed
1 Year 5 Months Ago on 30 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Aug 2024
Antony Legg (PSC) Resigned
1 Year 7 Months Ago on 13 Jun 2024
Darren Banyard (PSC) Appointed
1 Year 7 Months Ago on 13 Jun 2024
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Documents
Total exemption full accounts made up to 31 August 2025
Submitted on 21 Jan 2026
Previous accounting period extended from 30 April 2025 to 31 August 2025
Submitted on 13 Nov 2025
Registered office address changed from Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to Unit 10 Axium Centre Dorchester Road Lytchett Minster Poole BH16 6FE on 22 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Antony Legg on 30 August 2024
Submitted on 30 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 30 Apr 2025
Director's details changed for Mr Darren Lee Banyard on 30 August 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Lee Robert Douch on 30 August 2024
Submitted on 30 Apr 2025
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to Forvis Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 30 August 2024
Submitted on 30 Aug 2024
Cessation of Antony Legg as a person with significant control on 13 June 2024
Submitted on 4 Jul 2024
Notification of Darren Banyard as a person with significant control on 13 June 2024
Submitted on 4 Jul 2024
Repayment History
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