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Byfield Consultancy Limited (registration number 05913835) is a private limited company founded on 2006-08-23 originating in England. This firm is located at Matrix House, 12-16 Lionel Road, Canvey Island SS8 9DE. Byfield Consultancy Limited is operating under SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Byfield Consultancy Limited
Number	05913835
Date of Incorporation:	August 23, 2006
End of financial year:	30 April
Address:	Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 6 directors that can be found in the company, we can name: Amanda C. (appointed on 01 May 2023), Michael E. (appointment date: 01 January 2023), Ben G. (appointed on 01 January 2023). The official register indexes 1 person of significant control - Augusto S., a solitary person in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	339,425	422,924	440,556	484,646	523,969
Total Assets Less Current Liabilities	80,797	47,512	156,020	143,999	164,903

People with significant control

Augusto S.

1 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 30th April 2023 filed on: 19th, December 2023 \| accounts	Free Download (10 pages)
(TM01) 1st May 2023 - the day director's appointment was terminated filed on: 3rd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2023 filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(CH01) On 1st January 2023 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 1st January 2023 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2023 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 1st January 2023 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2023 filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 1st January 2023 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(CH01) On 1st January 2023 director's details were changed filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 1st, December 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 10th, November 2021 \| accounts	Free Download (11 pages)
(MA) Articles and Memorandum of Association filed on: 25th, June 2021 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, June 2021 \| resolution	Free Download (2 pages)
(AD01) Address change date: 31st March 2021. New Address: Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE. Previous address: 9 Staple Inn Buildings London WC1V 7QH filed on: 31st, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 19th, January 2021 \| accounts	Free Download (11 pages)
(SH03) Purchase of own shares filed on: 24th, November 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 3rd September 2020: 633.33 GBP filed on: 24th, November 2020 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 10th November 2020 filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th November 2020 filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th November 2020 filed on: 10th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 23rd, January 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 1st, February 2019 \| accounts	Free Download (10 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 18th, January 2017 \| accounts	Free Download (8 pages)
(SH03) Purchase of own shares filed on: 25th, October 2016 \| capital	Free Download (4 pages)
(TM02) 31st July 2016 - the day secretary's appointment was terminated filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(TM01) 31st July 2016 - the day director's appointment was terminated filed on: 2nd, September 2016 \| officers	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 31st July 2016: 666.67 GBP filed on: 2nd, September 2016 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 9th, June 2016 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 29th April 2016 filed on: 18th, May 2016 \| capital	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 5th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 23rd August 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th September 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 23rd August 2014 with full list of members filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 29th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 23rd August 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 7th November 2013: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 1st, February 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 23rd August 2012 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 36-37 Furnival Street London EC4A 1JQ on 2nd October 2012 filed on: 2nd, October 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 23rd August 2011 with full list of members filed on: 16th, September 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 2Nd Floor 30-34 Moorgate London EC2R 6DN on 22nd February 2011 filed on: 22nd, February 2011 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, January 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 23rd August 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (1 page)
(CH03) On 1st May 2010 secretary's details were changed filed on: 13th, October 2010 \| officers	Free Download (1 page)
(CH01) On 1st May 2010 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 1st May 2010 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 20th September 2009 with full list of members filed on: 6th, February 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th April 2009 filed on: 31st, January 2010 \| accounts	Free Download (14 pages)
(AD01) Registered office address changed from 83-87 Crawford Street London W1H 2HB on 23rd November 2009 filed on: 23rd, November 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2008 filed on: 27th, February 2009 \| accounts	Free Download (17 pages)
(287) Registered office changed on 15/01/2009 from 71 gladstone road watford hertfordshire WD17 2RA filed on: 15th, January 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, January 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 15th, January 2009 \| address	Free Download (1 page)
(363a) Annual return up to 15th January 2009 with shareholders record filed on: 15th, January 2009 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th April 2007 filed on: 4th, March 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/07 to 30/04/07 filed on: 21st, December 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 31st October 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 31st October 2007 with shareholders record filed on: 31st, October 2007 \| annual return	Free Download (2 pages)
(288b) On 15th October 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On 15th October 2007 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288a) On 20th June 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (1 page)
(288b) On 20th June 2007 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
(288a) On 20th June 2007 New director appointed filed on: 20th, June 2007 \| officers	Free Download (1 page)
(288b) On 20th June 2007 Director resigned filed on: 20th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 23rd, August 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 23rd, August 2006 \| incorporation	Free Download (12 pages)

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