BYND LIMITED - LONDON


Company Profile Company Filings

Overview

BYND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BYND LIMITED was incorporated 14 years ago on 12/01/2010 and has the registered number: 07123452. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

BYND LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEYOND CORPORATION LIMITED (until 20/07/2016)
PROJECT METAL LIMITED (until 31/08/2010)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JONATHAN HARRIS Mar 1962 British Director 2014-03-25 CURRENT
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2019-09-09 CURRENT
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
MR NICHOLAS SANJAY RAPPOLT Mar 1976 English Director 2010-01-19 UNTIL 2020-10-31 RESIGNED
MR MATTHEW ILIFFE May 1975 British Director 2010-08-04 UNTIL 2019-05-24 RESIGNED
MS LUCY DIANA LOWRY Jul 1984 British Director 2018-10-01 UNTIL 2019-04-30 RESIGNED
MR DAVID CHRISTOPHER HARGREAVES Apr 1968 British Director 2012-06-04 UNTIL 2013-09-18 RESIGNED
MR TIMOTHY JOHN DYSON Mar 1960 American Director 2010-05-01 UNTIL 2020-01-28 RESIGNED
MR ROGER JONATHAN WARNER Oct 1971 British Director 2012-08-07 UNTIL 2014-05-30 RESIGNED
MR DAVID MARK DEWHURST Jun 1963 British Director 2010-01-12 UNTIL 2013-12-31 RESIGNED
MS EMMA LOUISE WOOD Secretary 2020-12-11 UNTIL 2022-04-30 RESIGNED
MR NICHOLAS LEE MORRISON Secretary 2018-10-01 UNTIL 2020-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next 15 Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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