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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 4 months ago.
Status
Active
Active since incorporation
Company No
15672531
Private limited company
Age
1 year 4 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 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 23 January 2026 (4 months remaining)
Contact
Address
Forvis Mazars Llp 5th Floor, Merck House
Seldown Lane
Poole
Dorset
BH15 1TW
United Kingdom
Address changed on 30 Aug 2024 (1 year ago)
Previous address was 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 Oct 1974
Director • British • Lives in UK • Born in Feb 1990
Director • British • Lives in UK • Born in Aug 1985
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
Antony Legg, Darren Lee Banyard, and 1 more are mutual people.
Active
Financials
Banyard Construction Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mr Antony Legg Details Changed
1 Year Ago on 30 Aug 2024
Mr Darren Lee Banyard Details Changed
1 Year Ago on 30 Aug 2024
Mr Lee Robert Douch Details Changed
1 Year Ago on 30 Aug 2024
Registered Address Changed
1 Year Ago on 30 Aug 2024
Antony Legg (PSC) Resigned
1 Year 2 Months Ago on 13 Jun 2024
Darren Banyard (PSC) Appointed
1 Year 2 Months Ago on 13 Jun 2024
Incorporated
1 Year 4 Months Ago on 23 Apr 2024
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Documents
Director's details changed for Mr Lee Robert Douch on 30 August 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Darren Lee Banyard 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 Antony Legg 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
Resolutions
Submitted on 22 Jun 2024
Statement of capital following an allotment of shares on 13 June 2024
Submitted on 19 Jun 2024
Incorporation
Submitted on 23 Apr 2024
Repayment History
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