Baan Limited

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dissolved
Unknown

Baan Limited

02249621•Private Limited With Share Capital

One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B908BG
Website

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Incorporated

29/04/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Baan Limited (02249621) is a private limited with share capital incorporated on 29/04/1988 (37 years old) and registered in solihull, B908BG. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/04/1988
B908BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
I
ilja giani
director
T
timothy ronald holloway
director
J
jane ann allsop
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Resolution
Category:Resolution
Date:15-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-09-2025
Legacy
Category:Capital
Date:11-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2025
Legacy
Category:Insolvency
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2022
Change Sail Address Company With New Address
Category:Address
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2014
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Address
Date:01-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Address
Date:22-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:29-01-2008
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Address
Date:18-04-2007
Legacy
Category:Address
Date:18-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2005
Auditors Resignation Company
Category:Auditors
Date:13-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Address
Date:07-10-2004
Legacy
Category:Address
Date:07-10-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Address
Date:12-05-2004
Legacy
Category:Accounts
Date:21-04-2004
Legacy
Category:Accounts
Date:21-01-2004
Legacy
Category:Officers
Date:05-11-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire, HG31RY
Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B908BGRegistered

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Contact

coda.com
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B908BG