Banyan Software Uk Limited
Company Profile
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MediumBanyan Software Uk Limited
13660231•Private Limited With Share Capital
The Pavilions Bridgwater Road, Bristol, BS138FD
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Incorporated
04/10/2021
Company Age
4 years
Directors
3
Employees
196
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Banyan Software Uk Limited (13660231) is a private limited with share capital incorporated on 04/10/2021 (4 years old) and registered in bristol, BS138FD. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 04/10/2021
BS138FD
196 employees
Financial Overview
Total Assets
£93.31M
Liabilities
£83.05M
Net Assets
£10.25M
Turnover
£34.95M
Cash
£3.75M
Key Metrics
196
Employees
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:27-03-2026
Capital Allotment Shares
Category:Capital
Date:26-01-2026
Capital Allotment Shares
Category:Capital
Date:26-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Capital Allotment Shares
Category:Capital
Date:05-08-2025
Resolution
Category:Resolution
Date:14-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-06-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Incorporation Company
Category:Incorporation
Date:04-10-2021
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
20-22 Wenlock Road, London, N17GU
The Pavilions, Bridgwater Road, Bristol, BS138FDRegistered
Related Companies
10
Contact
The Pavilions Bridgwater Road, Bristol, BS138FD