Bynd Limited in LONDON

Bynd Limited LONDON

Founded in 2010, Bynd, classified under reg no. 07123452 is an active company. Currently registered at 60 Great Portland Street W1W 7RT, London the company has been in the business for 14 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31. Since 2016/07/20 Bynd Limited is no longer carrying the name Beyond Corporation.

Currently there are 2 directors in the the firm, namely Jonathan P. and Peter H.. In addition one secretary - Mark S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bynd Limited Address / Contact

Office Address	60 Great Portland Street
Town	London
Post code	W1W 7RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07123452
Date of Incorporation	Tue, 12th Jan 2010
Industry	Public relations and communications activities
End of financial Year	31st January
Company age	14 years old
Account next due date	Tue, 31st Oct 2023 (178 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Mark S.

Position: Secretary

Appointed: 30 April 2022

Jonathan P.

Position: Director

Appointed: 09 September 2019

Peter H.

Position: Director

Appointed: 25 March 2014

Emma W.

Position: Secretary

Appointed: 11 December 2020

Resigned: 30 April 2022

Lucy L.

Position: Director

Appointed: 01 October 2018

Resigned: 30 April 2019

Nicholas L.

Position: Secretary

Appointed: 01 October 2018

Resigned: 11 December 2020

Roger W.

Position: Director

Appointed: 07 August 2012

Resigned: 30 May 2014

David H.

Position: Director

Appointed: 04 June 2012

Resigned: 18 September 2013

Matthew I.

Position: Director

Appointed: 04 August 2010

Resigned: 24 May 2019

Timothy D.

Position: Director

Appointed: 01 May 2010

Resigned: 28 January 2020

Nicholas R.

Position: Director

Appointed: 19 January 2010

Resigned: 31 October 2020

David D.

Position: Director

Appointed: 12 January 2010

Resigned: 31 December 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Next 15 Group Plc from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Next 15 Group Plc

60 Great Portland Street, London, W1W 7RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01579589
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Beyond Corporation	July 20, 2016
Project Metal	August 31, 2010

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 9th, November 2023	accounts	Free Download (214 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 9th, November 2023	accounts	Free Download (214 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/01/31 filed on: 9th, November 2023	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 31st, October 2022	accounts	Free Download (214 pages)
AD01	Change of registered address from 75 Bermondsey Street London SE1 3XF United Kingdom on 2022/09/05 to 60 Great Portland Street London W1W 7RT filed on: 5th, September 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 8th, November 2021	accounts	Free Download (152 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/01/31 filed on: 8th, November 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 8th, February 2021	accounts	Free Download (111 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/01/31 filed on: 8th, February 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 30th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 11th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 3rd, August 2017	accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2017	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, May 2017	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 15th, May 2017	capital	Free Download (4 pages)
SH19	265.85 GBP is the capital in company's statement on 2017/05/15 filed on: 15th, May 2017	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 28/04/17 filed on: 15th, May 2017	insolvency	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, August 2016	resolution	Free Download
AA	Full accounts for the period ending 2016/01/31 filed on: 18th, August 2016	accounts	Free Download (25 pages)
SH01	231.05 GBP is the capital in company's statement on 2016/08/01 filed on: 15th, August 2016	capital	Free Download (3 pages)
SH01	231.35 GBP is the capital in company's statement on 2016/08/01 filed on: 15th, August 2016	capital	Free Download (3 pages)
SH01	265.85 GBP is the capital in company's statement on 2016/08/01 filed on: 12th, August 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/07/20 filed on: 20th, July 2016	resolution	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/01 filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	230.60 GBP is the capital in company's statement on 2016/06/01	capital
MA	Articles and Memorandum of Association filed on: 1st, April 2016	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 1st, April 2016	resolution	Free Download (1 page)
AD01	Change of registered address from The Triangle 5 -17 Hammersmith Grove London W6 0LG on 2015/12/22 to 75 Bermondsey Street London SE1 3XF filed on: 22nd, December 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/01/31 filed on: 11th, November 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/01 filed on: 4th, June 2015	annual return	Free Download (5 pages)
SH01	230.60 GBP is the capital in company's statement on 2015/06/04	capital
AUD	Resignation of an auditor filed on: 31st, August 2014	auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/01 filed on: 21st, July 2014	annual return	Free Download (5 pages)
SH01	230.60 GBP is the capital in company's statement on 2014/07/21	capital
AA01	Accounting period extended to 2015/01/31. Originally it was 2014/07/31 filed on: 8th, July 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/07/31 filed on: 30th, January 2014	accounts	Free Download (19 pages)
SH01	230.60 GBP is the capital in company's statement on 2012/08/07 filed on: 12th, August 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/01 filed on: 2nd, August 2013	annual return	Free Download (18 pages)
SH02	Sub-division of shares on 2012/08/07 filed on: 1st, August 2013	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 8th, February 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/01 filed on: 3rd, July 2012	annual return	Free Download (7 pages)
SH01	200.00 GBP is the capital in company's statement on 2010/08/04 filed on: 2nd, July 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 29th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 15th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 8th, April 2011	accounts	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2010	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/08/25 filed on: 25th, August 2010	resolution	Free Download (2 pages)
SH01	150.00 GBP is the capital in company's statement on 2010/08/04 filed on: 23rd, August 2010	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 4th, June 2010	annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on 2010/02/01 filed on: 26th, May 2010	capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/07/31, originally was 2011/01/31. filed on: 29th, March 2010	accounts	Free Download (1 page)
SH01	48.00 GBP is the capital in company's statement on 2010/02/01 filed on: 18th, March 2010	capital	Free Download (5 pages)
NEWINC	Company registration filed on: 12th, January 2010	incorporation	Free Download (22 pages)

Bynd Limited LONDON

Bynd Limited Address / Contact

Company Information / Profile

Company staff

Mark S.

Jonathan P.

Peter H.

Emma W.

Lucy L.

Nicholas L.

Roger W.

David H.

Matthew I.

Timothy D.

Nicholas R.

David D.

People with significant control

Company previous names

Company filings

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