BANYAN SOFTWARE UK LIMITED

Q: What is the latest filing for BANYAN SOFTWARE UK LIMITED?

The latest filing was on 04/08/2026: Appointment of Mrs Claire Rollins as a director on 2026-08-04.

Key Data

Status

Active

Company No.

Incorporation date

04/10/2021

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2021)

04/08/2026

Appointment of Mrs Claire Rollins as a director on 2026-08-04

View PDF (2 pages)

04/08/2026

Appointment of Thomas Frederick Richard Morrell as a director on 2026-08-04

View PDF (2 pages)

27/03/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (3 pages)

26/01/2026

Statement of capital following an allotment of shares on 2025-12-31

View PDF (3 pages)

26/01/2026

Statement of capital following an allotment of shares on 2025-09-24

View PDF (3 pages)

07/11/2025

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Pavilions Bridgwater Road Bristol BS13 8FD on 2025-11-07

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

09/10/2025

Registration of charge 136602310002, created on 2025-10-08

View PDF (46 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

03/09/2025

Statement of capital following an allotment of shares on 2025-08-31

View PDF (3 pages)

05/08/2025

Statement of capital following an allotment of shares on 2025-07-25

View PDF (3 pages)

14/07/2025

Resolutions

View PDF (3 pages)

01/07/2025

Registration of charge 136602310001, created on 2025-06-27

View PDF (43 pages)

30/06/2025

Second filing of a statement of capital following an allotment of shares on 2025-06-16

View PDF (4 pages)

30/06/2025

Second filing of a statement of capital following an allotment of shares on 2025-06-09

View PDF (4 pages)

30/06/2025

Second filing of a statement of capital following an allotment of shares on 2025-05-19

View PDF (4 pages)

27/06/2025

Statement of capital following an allotment of shares on 2023-05-23

View PDF (3 pages)

27/06/2025

Statement of capital following an allotment of shares on 2025-06-24

View PDF (3 pages)

18/06/2025

Statement of capital following an allotment of shares on 2025-05-23

View PDF (3 pages)

18/06/2025

Statement of capital following an allotment of shares on 2025-06-16

View PDF (4 pages)

18/06/2025

Statement of capital following an allotment of shares on 2025-06-09

View PDF (4 pages)

16/06/2025

Second filing for the appointment of Kim Meadowcroft as a director

View PDF (3 pages)

30/05/2025

Termination of appointment of Keith Leonard Bird as a director on 2025-05-23

View PDF (1 pages)

30/05/2025

Appointment of Kim Meadowcroft as a director on 2025-05-23

View PDF (3 pages)

04/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

13/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (58 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-11-05

View PDF (3 pages)

05/11/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

09/12/2023

Second filing of a statement of capital following an allotment of shares on 2021-10-19

View PDF (4 pages)

29/11/2023

Cessation of David Samuel Berkal as a person with significant control on 2021-10-04

View PDF (1 pages)

29/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

25/10/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (3 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-10-19

View PDF (3 pages)

19/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (5 pages)

13/10/2023

Statement of capital following an allotment of shares on 2023-10-07

View PDF (3 pages)

02/10/2023

Termination of appointment of David Samuel Berkal as a director on 2023-09-29

View PDF (1 pages)

02/10/2023

Appointment of Mr Keith Leonard Bird as a director on 2023-09-29

View PDF (2 pages)

25/09/2023

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

View PDF (20 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-18

View PDF (3 pages)

24/05/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

19/01/2023

Cessation of Banyan Software Holdings Llc as a person with significant control on 2023-01-20

View PDF (1 pages)

19/01/2023

Notification of David Samuel Berkal as a person with significant control on 2021-10-04

View PDF (2 pages)

11/11/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (5 pages)

12/10/2022

Termination of appointment of Mitchell Lyle Glickman as a secretary on 2022-10-06

View PDF (1 pages)

12/10/2022

Appointment of Marjan Elbaum as a secretary on 2022-10-06

View PDF (2 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-19

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/10/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

BANYAN SOFTWARE UK LIMITED has not submitted financial statements

BANYAN SOFTWARE UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BANYAN SOFTWARE UK LIMITED

BANYAN SOFTWARE UK LIMITED is an Active company incorporated on 04/10/2021 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 4 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 BANYAN SOFTWARE UK LIMITED?

BANYAN SOFTWARE UK LIMITED is currently Active. It was registered on 04/10/2021 .

Where is BANYAN SOFTWARE UK LIMITED located?

BANYAN SOFTWARE UK LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does BANYAN SOFTWARE UK LIMITED do?

BANYAN SOFTWARE UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BANYAN SOFTWARE UK LIMITED?

The latest filing was on 04/08/2026: Appointment of Mrs Claire Rollins as a director on 2026-08-04.