Introduction
Watch Company
B
BANYARD CONSULTANTS EOT LIMITED
BANYARD CONSULTANTS EOT LIMITED is an active company incorporated on 22 August 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BANYARD CONSULTANTS EOT LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15911292
LTD Company
Age
1 Years
Incorporated 22 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 22 October 2025 (6 months ago)
Period: 22 August 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Previous Company Names
BANYARD 2024 LIMITED
From: 22 August 2024To: 10 October 2024
Address
Level 3 28-30 Worship Street London, EC2A 2AH,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROADFOOTE BROWN, Keith Douglas
ActiveWorship Street, LondonEC2A 2AH
Born June 1969
Director
Appointed 01 Oct 2024
BROADFOOTE BROWN, Keith Douglas
Worship Street, LondonEC2A 2AH
Born June 1969
Director
01 Oct 2024
Active
STUART, Clive Antony
ActiveWorship Street, LondonEC2A 2AH
Born January 1956
Director
Appointed 01 Oct 2024
STUART, Clive Antony
Worship Street, LondonEC2A 2AH
Born January 1956
Director
01 Oct 2024
Active
TILL, Nicholas John
ActiveWorship Street, LondonEC2A 2AH
Born August 1963
Director
Appointed 22 Aug 2024
TILL, Nicholas John
Worship Street, LondonEC2A 2AH
Born August 1963
Director
22 Aug 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Keith Douglas Broadfoote Brown
ActiveWorship Street, LondonEC2A 2AH
Born June 1969
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Mr Keith Douglas Broadfoote Brown
Worship Street, LondonEC2A 2AH
Born June 1969
Significant influence or control as trust
01 Oct 2024
Active
Mr Clive Antony Stuart
ActiveWorship Street, LondonEC2A 2AH
Born January 1956
Nature of Control
Significant influence or control as trust
Notified 01 Oct 2024
Mr Clive Antony Stuart
Worship Street, LondonEC2A 2AH
Born January 1956
Significant influence or control as trust
01 Oct 2024
Active
Mr Nicholas John Till
ActiveWorship Street, LondonEC2A 2AH
Born August 1963
Nature of Control
Significant influence or control as trust
Notified 22 Aug 2024
Mr Nicholas John Till
Worship Street, LondonEC2A 2AH
Born August 1963
Significant influence or control as trust
22 Aug 2024
Active
Filing History
8
Description
Type
Date Filed
Document
10 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 October 2024