BAAN LIMITED

Key Data

Status

Dissolved

Company No.

02249621

Incorporation date

29/04/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1988)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

30/09/2025

Application to strike the company off the register

View PDF (2 pages)

15/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/09/2025

Resolutions

View PDF (5 pages)

11/09/2025

Resolutions

View PDF (3 pages)

11/09/2025

Solvency Statement dated 11/09/25

View PDF (1 pages)

11/09/2025

Statement of capital on 2025-09-11

View PDF (3 pages)

11/09/2025

Statement by Directors

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

13/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

23/04/2024

Director's details changed for Ilja Giani on 2024-04-23

View PDF (2 pages)

24/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

29/09/2022

Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

29/09/2022

Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ

View PDF (1 pages)

22/07/2022

Appointment of Ilja Giani as a director on 2022-06-30

View PDF (2 pages)

22/07/2022

Termination of appointment of Jochen Berthold Kasper as a director on 2022-06-30

View PDF (1 pages)

19/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

12/01/2022

Appointment of Timothy Ronald Holloway as a director on 2021-12-31

View PDF (2 pages)

12/01/2022

Termination of appointment of George Czasznicki as a director on 2021-12-31

View PDF (1 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

08/03/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

12/11/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

19/12/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

01/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

01/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

03/11/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

06/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

02/02/2017

Registered office address changed from The Phoenix Building Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8BG to One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG on 2017-02-02

View PDF (1 pages)

31/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

14/10/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

13/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

09/02/2015

Termination of appointment of Andrew Oldroyd as a director on 2015-02-02

View PDF (1 pages)

09/02/2015

Appointment of Jane Allsop as a director on 2015-02-02

View PDF (2 pages)

05/11/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

07/07/2014

Current accounting period shortened from 2015-05-31 to 2015-04-30

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

17/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

04/11/2013

Termination of appointment of George Bisnought as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of George Bisnought as a director

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (8 pages)

17/12/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

02/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (8 pages)

21/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (3 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (8 pages)

27/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

30/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (6 pages)

25/06/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (3 pages)

01/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

01/05/2009

Registered office changed on 01/05/2009 from phoenix building central boulevard blythe valley park shirley solihull west midlands B90 8BG

View PDF (1 pages)

01/05/2009

Location of debenture register

View PDF (1 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

23/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (3 pages)

04/03/2009

Director appointed mr andrew oldroyd

View PDF (1 pages)

03/02/2009

Director's change of particulars / jochen kasper / 03/02/2009

View PDF (1 pages)

22/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

22/04/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Registered office changed on 22/04/2008 from phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom

View PDF (1 pages)

22/04/2008

Location of debenture register

View PDF (1 pages)

29/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (3 pages)

26/03/2008

Registered office changed on 26/03/2008 from needles house,, birmingham road studley warwickshire B80 7AS

View PDF (1 pages)

26/03/2008

Location of register of members

View PDF (1 pages)

04/03/2008

Secretary appointed mr george bisnought

View PDF (1 pages)

04/03/2008

Director appointed mr george bisnought

View PDF (1 pages)

04/03/2008

Appointment terminated director gregory giangiordano

View PDF (1 pages)

04/03/2008

Appointment terminated secretary gregory giangiordano

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

25/04/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

18/04/2007

Location of register of members

View PDF (1 pages)

18/04/2007

Registered office changed on 18/04/07 from: theta lyon way frimley road camberley surrey GU16 7ER

View PDF (1 pages)

30/01/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (3 pages)

30/01/2007

Accounts for a dormant company made up to 2005-07-31

View PDF (3 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Accounting reference date shortened from 31/07/07 to 31/05/07

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

05/12/2006

Secretary resigned

View PDF (1 pages)

05/12/2006

New secretary appointed

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (2 pages)

30/05/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

27/04/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

05/02/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (3 pages)

05/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (9 pages)

13/01/2005

Auditor's resignation

View PDF (1 pages)

24/12/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

07/10/2004

Location of register of members

View PDF (1 pages)

07/10/2004

Registered office changed on 07/10/04 from: ssa global technologies LIMITED frimley business park frimley camberley surrey GU16 7SG

View PDF (1 pages)

04/06/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

12/05/2004

Location of register of members

View PDF (1 pages)

21/04/2004

Accounting reference date shortened from 31/03/05 to 31/07/04

View PDF (1 pages)

21/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

04/10/2003

Auditor's resignation

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/08/2003

Registered office changed on 27/08/03 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

14/05/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

15/04/2003

Secretary resigned

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

06/02/2003

Director resigned

View PDF (1 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

26/09/2002

Director resigned

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

17/06/2002

Return made up to 20/04/02; full list of members

View PDF (8 pages)

28/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

03/01/2002

Auditor's resignation

View PDF (1 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (0 pages)

03/01/2002

Resolutions

View PDF (1 pages)

13/12/2001

Director resigned

View PDF (1 pages)

28/08/2001

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

03/08/2001

Director resigned

View PDF (1 pages)

27/07/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

03/07/2001

Return made up to 20/04/01; full list of members

View PDF (9 pages)

15/05/2001

New director appointed

View PDF (2 pages)

15/05/2001

New director appointed

View PDF (2 pages)

18/04/2001

Registered office changed on 18/04/01 from: cardale park beckwith head rd harrogate HG3 1RY

View PDF (1 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (5 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (8 pages)

11/12/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

05/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/04/2000

Certificate of change of name

View PDF (2 pages)

31/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/2000

Full accounts made up to 1998-12-31

View PDF (21 pages)

09/02/2000

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

17/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

01/10/1999

New director appointed

View PDF (2 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (9 pages)

13/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

New director appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

23/06/1999

Return made up to 20/04/99; no change of members

View PDF (6 pages)

20/11/1998

New secretary appointed

View PDF (2 pages)

28/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

02/09/1998

Full accounts made up to 1997-10-31

View PDF (19 pages)

04/07/1998

Secretary resigned

View PDF (1 pages)

19/05/1998

Return made up to 20/04/98; no change of members

View PDF (6 pages)

07/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/1997

Full accounts made up to 1996-10-31

View PDF (17 pages)

30/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Return made up to 20/04/97; full list of members

View PDF (8 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

30/04/1996

Return made up to 20/04/96; no change of members

View PDF (6 pages)

21/03/1996

New director appointed

View PDF (2 pages)

01/03/1996

New director appointed

View PDF (2 pages)

01/03/1996

Full accounts made up to 1995-10-31

View PDF (17 pages)

05/06/1995

New director appointed

View PDF (4 pages)

27/04/1995

Return made up to 20/04/95; no change of members

View PDF (6 pages)

26/04/1995

Full accounts made up to 1994-10-31

View PDF (17 pages)

23/04/1995

Ad 10/03/95--------- £ si [email protected]=700 £ ic 246075/246775

View PDF (2 pages)

28/03/1995

Ad 10/03/95--------- £ si [email protected]=700 £ ic 245375/246075

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (147 pages)

24/11/1994

Director resigned

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24/11/1994

New director appointed

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25/04/1994

Return made up to 20/04/94; full list of members

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19/04/1994

Full accounts made up to 1993-10-31

View PDF (26 pages)

13/01/1994

New director appointed

View PDF (0 pages)

13/01/1994

New director appointed

View PDF (0 pages)

13/01/1994

New director appointed

View PDF (0 pages)

13/01/1994

New director appointed

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13/01/1994

Director resigned

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23/12/1993

Director resigned

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23/12/1993

Director resigned

View PDF (0 pages)

23/12/1993

Director resigned

View PDF (0 pages)

26/11/1993

Resolutions

View PDF (0 pages)

19/11/1993

Ad 02/11/93--------- £ si [email protected]=1700 £ ic 243675/245375

View PDF (0 pages)

19/11/1993

Director resigned

View PDF (0 pages)

19/11/1993

Director resigned

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27/09/1993

£ ic 383675/243675 21/07/93 £ sr 140000@1=140000

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16/06/1993

New director appointed

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16/06/1993

New director appointed

View PDF (0 pages)

15/06/1993

Full group accounts made up to 1992-10-31

View PDF (15 pages)

02/06/1993

New director appointed

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02/06/1993

Return made up to 08/05/93; bulk list available separately

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11/05/1993

New director appointed

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15/12/1992

Director resigned

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15/12/1992

£ ic 384175/383675 07/12/92 £ sr [email protected]=500

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (0 pages)

15/12/1992

Resolutions

View PDF (12 pages)

30/11/1992

Secretary resigned

View PDF (0 pages)

30/11/1992

New secretary appointed

View PDF (0 pages)

27/10/1992

Ad 06/10/92--------- £ si [email protected]=50 £ ic 384125/384175

View PDF (0 pages)

23/10/1992

Resolutions

View PDF (1 pages)

23/10/1992

Ad 29/05/92--------- £ si [email protected]=59 £ ic 384066/384125

View PDF (0 pages)

12/06/1992

Return made up to 08/05/92; bulk list available separately

View PDF (0 pages)

08/06/1992

Full group accounts made up to 1991-10-31

View PDF (22 pages)

23/10/1991

Resolutions

View PDF (2 pages)

23/10/1991

Ad 20/06/91--------- £ si [email protected]=269 £ ic 383797/384066

View PDF (0 pages)

22/10/1991

Registered office changed on 22/10/91 from: eleven albion street leeds west yorkshire LS1 5ES

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29/06/1991

Return made up to 08/05/91; full list of members

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05/06/1991

Full group accounts made up to 1990-10-31

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21/09/1990

Particulars of mortgage/charge

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20/07/1990

Director's particulars changed

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20/07/1990

Secretary's particulars changed

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20/07/1990

Resolutions

View PDF (0 pages)

20/07/1990

Full group accounts made up to 1989-10-31

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20/07/1990

Return made up to 08/05/90; full list of members

View PDF (0 pages)

20/07/1990

Ad 11/05/90--------- £ si [email protected]=1014 £ ic 382783/383797

View PDF (8 pages)

07/03/1990

Ad 11/12/89--------- £ si [email protected]

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07/03/1990

Particulars of contract relating to shares

View PDF (0 pages)

02/03/1990

New director appointed

View PDF (0 pages)

27/02/1990

Resolutions

View PDF (1 pages)

27/02/1990

Ad 11/12/89--------- £ si [email protected]=2500 £ ic 380283/382783

View PDF (0 pages)

13/12/1989

Resolutions

View PDF (0 pages)

13/12/1989

Resolutions

View PDF (2 pages)

23/10/1989

Resolutions

View PDF (1 pages)

11/10/1989

Wd 04/10/89 ad 31/08/89--------- £ si 239310@1=239310 £ ic 140973/380283

View PDF (0 pages)

05/06/1989

Wd 22/05/89 ad 10/05/89--------- premium £ si [email protected]=545 £ ic 140428/140973

View PDF (0 pages)

05/06/1989

Resolutions

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24/02/1989

Full group accounts made up to 1988-10-31

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24/02/1989

Return made up to 08/02/89; full list of members

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21/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/02/1989

Director's particulars changed

View PDF (0 pages)

03/01/1989

Resolutions

View PDF (1 pages)

17/11/1988

Memorandum and Articles of Association

View PDF (44 pages)

27/10/1988

Particulars of contract relating to shares

View PDF (0 pages)

05/10/1988

Wd 07/09/88 ad 26/08/88--------- £ si [email protected]=34736 £ ic 105692/140428

View PDF (0 pages)

05/10/1988

Wd 07/09/88 ad 26/08/88--------- £ si 105690@1=105690 £ ic 2/105692

View PDF (0 pages)

27/09/1988

Certificate of change of name

View PDF (0 pages)

14/09/1988

New director appointed

View PDF (0 pages)

14/09/1988

Accounting reference date shortened from 30/04 to 31/10

View PDF (0 pages)

06/09/1988

Resolutions

View PDF (0 pages)

06/09/1988

Resolutions

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06/09/1988

Resolutions

View PDF (1 pages)

06/09/1988

£ nc 1000/1045000

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23/08/1988

Resolutions

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22/08/1988

S-div

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27/07/1988

Accounting reference date notified as 30/04

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29/06/1988

Memorandum and Articles of Association

View PDF (12 pages)

27/06/1988

Director resigned;new director appointed

View PDF (0 pages)

27/06/1988

Secretary resigned;new secretary appointed

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27/06/1988

Registered office changed on 27/06/88 from: 2 baches street london N1 6UB

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27/06/1988

Resolutions

View PDF (2 pages)

29/04/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hollins, Philip	Director	01/09/1999 - 31/03/2000	1
Bisnought, George	Director	03/03/2008 - 02/11/2013	68
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	12/11/1998 - 08/04/2003	1710
INVENSYS SECRETARIES LIMITED	Corporate Secretary	10/04/2001 - 01/08/2003	124
Kite, Brian Alan	Director	01/08/2003 - 16/11/2006	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BAAN LIMITED

BAAN LIMITED is an(a) Dissolved company incorporated on 29/04/1988 with the registered office located at One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAAN LIMITED?

BAAN LIMITED is currently Dissolved. It was registered on 29/04/1988 and dissolved on 23/12/2025.

Where is BAAN LIMITED located?

BAAN LIMITED is registered at One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG.

What does BAAN LIMITED do?

BAAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAAN LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.