BANYARD MAINTENANCE LTD - LONDON


Company Profile Company Filings

Overview

BANYARD MAINTENANCE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BANYARD MAINTENANCE LTD was incorporated 25 years ago on 30/09/1998 and has the registered number: 03640621. The accounts status is TOTAL EXEMPTION FULL.

BANYARD MAINTENANCE LTD - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019

Registered Office

FIRST FLOOR, 7
LONDON
SE1 2EL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN ROBINS Mar 1965 British Director 2017-06-14 CURRENT
MR JOHN DOUGLAS STEIGER Sep 1966 British Director 2017-06-14 CURRENT
JOHN ERNEST WARBURTON Jun 1963 British Director 2017-06-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-09-30 UNTIL 1998-09-30 RESIGNED
NICHOLAS JOHN TILL Aug 1963 British Director 1998-09-30 UNTIL 2017-06-14 RESIGNED
MR MICHAEL RUSSELL Jan 1953 British Director 2012-09-28 UNTIL 2015-06-30 RESIGNED
MR SIMON JAMES OLLIFF Oct 1960 British Director 2001-08-06 UNTIL 2017-06-14 RESIGNED
ANDREW SIMON NUNN May 1961 British Director 1998-09-30 UNTIL 2002-07-17 RESIGNED
MR NICHOLAS LAWRENCE CLARK Oct 1961 British Director 1998-09-30 UNTIL 2002-07-17 RESIGNED
IAN JAMES BUDD Aug 1965 British Director 1998-09-30 UNTIL 2002-07-17 RESIGNED
PAUL EDWARD JEFFREY BANYARD Jul 1948 British Director 1998-09-30 UNTIL 2006-10-01 RESIGNED
NICHOLAS JOHN TILL Aug 1963 British Secretary 2002-09-16 UNTIL 2008-12-02 RESIGNED
ANDREW SIMON NUNN May 1961 British Secretary 1998-09-30 UNTIL 2002-09-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-30 UNTIL 1998-09-30 RESIGNED
CRYSTELLE JOHNSON British Secretary 2008-12-02 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Combined Technical Solutions Limited 2017-06-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon James Olliff 2016-04-06 - 2017-06-14 10/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOLIO (UK) LIMITED SOUTH CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COMBINED TECHNICAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 81100 - Combined facilities support activities
BANYARD CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
ADVIANCE TECHNICAL SOLUTIONS LIMITED LONDON ... DORMANT 99999 - Dormant Company
ECOONLINE EPERMITS LIMITED EDSTONE ENGLAND Active FULL 81100 - Combined facilities support activities
BANYARD CONSULTING LTD LONDON ENGLAND Active DORMANT 74100 - specialised design activities
LANGHAM PARK MANAGEMENT COMPANY LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ABC BANYARD HOLDINGS LIMITED GODALMING Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ELLSAM ASSOCIATES LTD LOUGHTON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BALANCE ENERGY CONTROLS LTD HORNCHURCH Active MICRO ENTITY 96090 - Other service activities n.e.c.
CLIENT SUPPORT SERVICES (UK) LIMITED LOUGHTON Active MICRO ENTITY 96090 - Other service activities n.e.c.
BANYARDS (UK) LIMITED BRAMLEY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ECOONLINE EPERMITS HOLDINGS LIMITED EDSTONE ENGLAND Active FULL 70100 - Activities of head offices
OLLIFF WILLOWBRIDGE CHOBHAM Dissolved... NO ACCOUNTS FILED None Supplied
BANYARD ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TECHNIK INTELLIGENT SYSTEMS LTD. COLCHESTER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
LYMINGTON SPORTS ASSOCIATION LTD LYMINGTON ENGLAND Dissolved... 94990 - Activities of other membership organizations n.e.c.
LOOKINGLASS LIMITED LOUGHTON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
ESSEX WASTE & CLEARANCE LTD LOUGHTON ENGLAND Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Banyard Maintenance Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-20 28-02-2019 £1,018 Cash £-138,225 equity
Banyard Maintenance Ltd - Accounts to registrar - small 17.1 2017-10-24 31-03-2017 £-197,627 equity
Banyard Maintenance Ltd - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £-315,689 equity
Banyard Maintenance Ltd - Limited company - abbreviated - 11.6 2016-01-01 31-03-2015 £-295,532 equity
Banyard Maintenance Limited - Limited company - abbreviated - 11.6 2015-04-01 31-03-2014 £-204,792 equity

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