Company number 05421026
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address 16 FOXCOMBE LANE, LYESWOOD PARK HORSINGTON, TEMPLECOMBE, SOMERSET, BA8 0DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
GBP 2
. The most likely internet sites of BANFIELD CONSULTING SERVICES LIMITED are www.banfieldconsultingservices.co.uk, and www.banfield-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Banfield Consulting Services Limited is a Private Limited Company.
The company registration number is 05421026. Banfield Consulting Services Limited has been working since 11 April 2005.
The present status of the company is Active. The registered address of Banfield Consulting Services Limited is 16 Foxcombe Lane Lyeswood Park Horsington Templecombe Somerset Ba8 0ds. . BANFIELD, Donna is a Secretary of the company. BANFIELD, Jonathan Leslie is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 April 2005
Appointed Date: 11 April 2005
Persons With Significant Control
Mr Jonathan Leslie Banfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Michelle Banfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANFIELD CONSULTING SERVICES LIMITED Events
25 Apr 2017
Confirmation statement made on 11 April 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 22 more events
27 Apr 2005
Ad 12/04/05--------- £ si 2@1=2 £ ic 1/3
27 Apr 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
11 Apr 2005
Incorporation