Banyan Solutions Limited
Company Profile
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SmallBanyan Solutions Limited
05004797•Private Limited With Share Capital
Market House, 1St Floor 29 High Street, Uxbridge, UB81JN
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Incorporated
30/12/2003
Company Age
22 years
Directors
3
Employees
63
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Banyan Solutions Limited (05004797) is a private limited with share capital incorporated on 30/12/2003 (22 years old) and registered in uxbridge, UB81JN. The company operates under SIC code 62012 - business and domestic software development.
Tbscg is trusted by the enterprise to modernise and migrate their digital customer experience platforms and legacy on-premise software applications. our certified digital customer experience architects and cloud practitioners embrace agile ways of working whilst executing against proven cloud migrat...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 30/12/2003
UB81JN
63 employees
Financial Overview
Total Assets
£4.00M
Liabilities
£790.4K
Net Assets
£3.21M
Est. Turnover
£5.61M
AI Estimated
Unreported
Cash
£2.53M
Key Metrics
63
Employees
3
Directors
5
Shareholders
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2025
Capital Cancellation Shares
Category:Capital
Date:20-08-2025
Capital Cancellation Shares
Category:Capital
Date:28-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Capital Cancellation Shares
Category:Capital
Date:25-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Resolution
Category:Resolution
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:25-01-2021
Resolution
Category:Resolution
Date:25-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Capital Cancellation Shares
Category:Capital
Date:16-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Legacy
Category:Mortgage
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Resolution
Category:Resolution
Date:20-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Legacy
Category:Mortgage
Date:30-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:10-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2009
Legacy
Category:Officers
Date:16-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Mortgage
Date:20-04-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Officers
Date:03-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Address
Date:10-04-2006
Legacy
Category:Mortgage
Date:22-02-2006
Legacy
Category:Annual Return
Date:02-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:04-01-2005
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Address
Date:27-05-2004
Legacy
Category:Officers
Date:25-05-2004
Incorporation Company
Category:Incorporation
Date:30-12-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor 29, The Market House, High Street, Uxbridge, Middlesex, UB81JNRegistered