BAANX GROUP LTD

Key Data

Status

Active

Company No.

11155938

Incorporation date

17/01/2018

Size

Unaudited abridged

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2018)

17/01/2026

Compulsory strike-off action has been suspended

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13/12/2025

Appointment of Mr Daniel William Jones as a director on 2025-10-31

View PDF (2 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2025

Termination of appointment of Garth Ben Howat as a director on 2025-10-31

View PDF (1 pages)

27/09/2025

Director's details changed for Mr Garth Ben Howat on 2025-08-02

View PDF (2 pages)

19/05/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (8 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (5 pages)

18/07/2024

Termination of appointment of Mark Hywel Evans as a director on 2024-06-17

View PDF (1 pages)

21/05/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (11 pages)

02/03/2024

Registered office address changed from PO Box 4385 11155938 - Companies House Default Address Cardiff CF14 8LH to 96 Pavilion Office Kensington High Street London United Kingdom W8 4SG on 2024-03-02

View PDF (2 pages)

28/12/2023

Registered office address changed to PO Box 4385, 11155938 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-28

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with updates

View PDF (5 pages)

24/10/2023

Resolutions

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24/10/2023

Memorandum and Articles of Association

View PDF (36 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

17/10/2023

Change of details for Mr Garth Ben Howat as a person with significant control on 2023-09-29

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-09 with no updates

View PDF (3 pages)

08/12/2022

Unaudited abridged accounts made up to 2022-06-30

View PDF (11 pages)

09/09/2022

Confirmation statement made on 2022-09-09 with updates

View PDF (5 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with updates

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (5 pages)

26/08/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

02/06/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (5 pages)

14/05/2021

Change of details for Mr Garth Ben Howat as a person with significant control on 2021-05-01

View PDF (2 pages)

11/05/2021

Director's details changed for Mr Garth Ben Howat on 2021-05-01

View PDF (2 pages)

11/05/2021

Director's details changed for Mr Mark Hywel Evans on 2021-05-01

View PDF (2 pages)

10/05/2021

Registered office address changed from Level 18, 40 Bank Street London E14 5NR United Kingdom to Level 18, 40 Bank Street Canary Wharf London E14 5NR on 2021-05-10

View PDF (1 pages)

30/04/2021

Registered office address changed from 40 Level 18 Bank Street London E14 5NR England to Level 18, 40 Bank Street London E14 5NR on 2021-04-30

View PDF (1 pages)

30/04/2021

Registered office address changed from Mansion House 33 Queen Street London EC4R 1AP England to 40 Level 18 Bank Street London E14 5NR on 2021-04-30

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2020-10-20 with updates

View PDF (6 pages)

20/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (5 pages)

20/10/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

23/08/2019

Registered office address changed from 33 Mansion House 33 Queen Street London EC4R 1AP England to Mansion House 33 Queen Street London EC4R 1AP on 2019-08-23

View PDF (1 pages)

17/07/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

15/07/2019

Registered office address changed from 33 Mansion House Queen Street London EC4R 1AP England to 33 Mansion House 33 Queen Street London EC4R 1AP on 2019-07-15

View PDF (1 pages)

13/07/2019

Previous accounting period extended from 2019-01-31 to 2019-06-30

View PDF (1 pages)

18/03/2019

Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 33 Mansion House Queen Street London EC4R 1AP on 2019-03-18

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

19/11/2018

Notification of Garth Ben Howat as a person with significant control on 2018-06-30

View PDF (2 pages)

19/11/2018

Cessation of Mark Hywel Evans as a person with significant control on 2018-06-30

View PDF (1 pages)

09/10/2018

Director's details changed for Mr Garth Howat on 2018-09-30

View PDF (2 pages)

09/10/2018

Appointment of Mr Garth Howat as a director on 2018-09-30

View PDF (2 pages)

30/08/2018

Registered office address changed from Lawnswood 8 Burntwood Road Sevenoaks Kent TN13 1PT England to Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2018-08-30

View PDF (1 pages)

26/06/2018

Resolutions

View PDF (3 pages)

17/01/2018

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

+54.54 % *

* during past year

Cash in Bank

£2,551,083.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/08/2025

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
2.04M
-
0.00
1.65M
-

2022
25
255.27K
-
0.00
2.55M
-

2022
25
255.27K
-
0.00
2.55M
-

Employees

2022

Employees

25 67 % *

Net Assets(GBP)

255.27K £-87.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.55M £54.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Daniel William	Director	31/10/2025 - Present	11
Evans, Mark Hywel	Director	17/01/2018 - 17/06/2024	15
Mr Garth Ben Howat	Director	30/09/2018 - 31/10/2025	19

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI052006

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12/10/2004

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DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About BAANX GROUP LTD

BAANX GROUP LTD is an(a) Active company incorporated on 17/01/2018 with the registered office located at 96 Pavilion Office, Kensington High Street, London, United Kingdom W8 4SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BAANX GROUP LTD?

BAANX GROUP LTD is currently Active. It was registered on 17/01/2018 .

Where is BAANX GROUP LTD located?

BAANX GROUP LTD is registered at 96 Pavilion Office, Kensington High Street, London, United Kingdom W8 4SG.

What does BAANX GROUP LTD do?

BAANX GROUP LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BAANX GROUP LTD have?

BAANX GROUP LTD had 25 employees in 2022.

What is the latest filing for BAANX GROUP LTD?

The latest filing was on 17/01/2026: Compulsory strike-off action has been suspended.