Menna Overview
Here’s a quick overview of BYFIELD CONSULTANCY LIMITED 👀 — a Canvey Island, Essex based business that started in 2006.
BYFIELD CONSULTANCY LIMITED
- Company statusactive
- Company No05913835
- Age19 years 11 months Incorporated 23 August 2006
- Officers6
Address
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England
BYFIELD CONSULTANCY LIMITED is an active company incorporated on 23 August 2006 and based in Canvey Island, Essex, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2021
Memorandum Articles
5 Years Ago on 25 Jun 2021
Resolution
5 Years Ago on 25 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Amanda | director | Aug 1981 | 01 May 2023 |
| EVANS, Michael | director | Feb 1977 | 01 Jan 2023 |
| GIRDLESTONE, Ben | director | Nov 1972 | 01 Jan 2023 |
| GORNALL, Alastair Charles | director | Jun 1956 | 10 Nov 2020 |
| NICOLAOU, Basil | director | Jun 1970 | 10 Nov 2020 |
| SELLITTO, Augusto | director | Apr 1972 | 29 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Augusto Sellitto | Apr 1972 | 01 Aug 2016 |
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Menna Overview
Here’s a quick overview of BYFIELD CONSULTANCY LIMITED 👀 — a Canvey Island, Essex based business that started in 2006.