Menna Overview
Here’s a quick overview of BANYARD CONSTRUCTION LIMITED 👀 — a Poole based business that started in 1998.
BANYARD CONSTRUCTION LIMITED
- Company statusactive
- Company No03613890
- Age27 years 11 months Incorporated 12 August 1998
- Officers3
Address
Unit 10 Axium Centre Dorchester Road, Lytchett Minster, Poole, BH16 6FE, England
BANYARD CONSTRUCTION LIMITED is an active company incorporated on 12 August 1998 and based in Poole, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANYARD, Darren Lee | director | Aug 1985 | 28 Feb 2020 |
| DOUCH, Lee Robert | director | Feb 1990 | 01 Mar 2022 |
| LEGG, Antony | director | Oct 1974 | 06 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banyard Construction Holdings Ltd | 13 Jun 2024 | |
| Mr Nicholas Banyard | Jul 1960 | 06 Apr 2016 |
| Mr Martyn David Banyard | Jan 1959 | 06 Apr 2016 |
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Here’s a quick overview of BANYARD CONSTRUCTION LIMITED 👀 — a Poole based business that started in 1998.