BC

BYFIELD CONSULTANCY LIMITED

Active

Company number 05913835

Canvey Island, England · Incorporated 23 August 2006

Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

Last updated on 4 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Augusto Sellitto
Born April 1972
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Resolution
Resolution
25 June 2021 View
Memorandum Articles
Incorporation
25 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Capital Return Purchase Own Shares
Capital
24 November 2020 View
Capital Cancellation Shares
Capital
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Legacy
Miscellaneous
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2017 View
Capital Return Purchase Own Shares
Capital
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Capital Cancellation Shares
Capital
2 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Capital Return Purchase Own Shares
Capital
9 June 2016 View
Capital Alter Shares Subdivision
Capital
18 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2013 View
Legacy
Mortgage
10 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Legacy
Mortgage
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Secretary Company With Change Date
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2010 View
Gazette Filings Brought Up To Date
Gazette
2 February 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Address
15 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2008 View
Legacy
Accounts
21 December 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Incorporation Company
Incorporation
23 August 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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