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BANYARD CONSTRUCTION LIMITED

Active
03613890·incorporated 1998-08-12

BANYARD CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 12 August 1998 at Companies House (number 03613890; OpenRegistry canonical ID GB-03613890-banyard-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 15,896 active companies registered in Poole (postcode BH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-12
Registered Address
UNIT 10 AXIUM CENTRE DORCHESTER ROAD, LYTCHETT MINSTER, POOLE, BH16 6FE, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BANYARD CONSTRUCTION LIMITED

Financials

Check financials of BANYARD CONSTRUCTION LIMITED

Filings

Check filing history of BANYARD CONSTRUCTION LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

18 charges recorded against the company at Companies House: 2 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

BANYARD CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Banyard Construction Holdings Ltd (England reg. 15672531). Notified 2024-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nicholas Banyard born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martyn David Banyard born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03613890.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.