Founded in 2016, Banyan Consulting Oil & Gas, classified under reg no. 10478465 is an active company. Currently registered at 1 High Street GU2 4HP, Guildford the company has been in the business for eight years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022. Since 12th December 2017 Banyan Consulting Oil & Gas Limited is no longer carrying the name Project Infrastructure & Investment.
The firm has one director. Mark D., appointed on 15 November 2016. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Daniel J.. There were no ex secretaries.
| Office Address | 1 High Street |
| Town | Guildford |
| Post code | GU2 4HP |
| Country of origin | United Kingdom |
| Registration Number | 10478465 |
| Date of Incorporation | Tue, 15th Nov 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (101 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 November 2016
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Mark D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel J. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark D.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel J.
| Notified on | 15 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Project Infrastructure & Investment | December 12, 2017 |
| Banyan Consulting Oil & Gas | October 4, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | ||||
| Current Assets | 7 282 | 36 651 | 12 481 | 22 489 |
| Net Assets Liabilities | 701 | -7 555 | ||
| Other | ||||
| Amount Specific Advance Or Credit Directors | 11 019 | 16 836 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 11 019 | 16 836 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 11 019 | |||
| Average Number Employees During Period | 1 | 2 | 2 | 2 |
| Creditors | 7 689 | 25 104 | 13 070 | 20 000 |
| Fixed Assets | 1 422 | 1 721 | 1 290 | 967 |
| Net Current Assets Liabilities | -307 | 11 547 | -589 | 11 478 |
| Total Assets Less Current Liabilities | 1 015 | 13 268 | 701 | 12 445 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th April 2023 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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