BANYAN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05004797

Incorporation date

30/12/2003

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/2003)

04/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (21 pages)

03/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

17/09/2025

Director's details changed for Mr Bertrand Gillet on 2025-09-17

View PDF (2 pages)

21/08/2025

Purchase of own shares.

View PDF (4 pages)

20/08/2025

Cancellation of shares. Statement of capital on 2025-07-04

View PDF (6 pages)

28/07/2025

Resolutions

View PDF (1 pages)

28/07/2025

Cancellation of shares. Statement of capital on 2024-10-31

View PDF (6 pages)

25/07/2025

Cancellation of shares. Statement of capital on 2024-10-31

View PDF (6 pages)

15/04/2025

Purchase of own shares.

View PDF (4 pages)

07/01/2025

Total exemption full accounts made up to 2023-12-31

View PDF (22 pages)

13/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (5 pages)

16/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (22 pages)

21/04/2023

Secretary's details changed for Amanda Andrews on 2023-01-10

View PDF (1 pages)

21/04/2023

Director's details changed for Mr Mark Stratford Andrews on 2023-01-10

View PDF (2 pages)

21/04/2023

Change of details for Mr Mark Stratford Andrews as a person with significant control on 2023-01-10

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (4 pages)

19/10/2022

Resolutions

View PDF (2 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (24 pages)

19/10/2022

Resolutions

View PDF (3 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (24 pages)

19/10/2022

Resolutions

View PDF (3 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (24 pages)

19/10/2022

Statement of capital following an allotment of shares on 2022-08-26

View PDF (8 pages)

30/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (21 pages)

16/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

16/02/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

16/02/2022

Satisfaction of charge 050047970005 in full

View PDF (1 pages)

16/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

13/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

11/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

25/01/2021

Memorandum and Articles of Association

View PDF (23 pages)

25/01/2021

Resolutions

View PDF (1 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

20/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (5 pages)

16/11/2020

Cancellation of shares. Statement of capital on 2020-10-05

View PDF (3 pages)

16/11/2020

Purchase of own shares.

View PDF (3 pages)

06/11/2020

Termination of appointment of Heres Stephane as a director on 2020-10-05

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (14 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (4 pages)

30/10/2019

Registration of charge 050047970005, created on 2019-10-28

View PDF (24 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

27/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

28/02/2018

Termination of appointment of Lukasz Szostak as a director on 2017-02-02

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

16/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

21/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (8 pages)

04/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (8 pages)

20/01/2015

Director's details changed for Lukasz Szostak on 2014-01-31

View PDF (2 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (8 pages)

05/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (8 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (8 pages)

20/01/2012

Termination of appointment of Bertrand Gillet as a director

View PDF (1 pages)

10/10/2011

Registered office address changed from Market House - 1St Floor 29 High Street Uxbridge Middlesex UB8 1JN United Kingdom on 2011-10-10

View PDF (1 pages)

16/09/2011

Registered office address changed from Bakers House 25 Bakers Road Uxbridge UB8 1RG on 2011-09-16

View PDF (1 pages)

24/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/06/2011

Appointment of Mr Heres Stephane as a director

View PDF (2 pages)

26/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (8 pages)

20/01/2011

Resolutions

View PDF (26 pages)

25/10/2010

Appointment of Lukasz Szostak as a director

View PDF (2 pages)

18/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

17/03/2010

Appointment of Mr Bertrand Gillet as a director

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

04/03/2010

Appointment of Mr Bertrand Gillet as a director

View PDF (2 pages)

04/03/2010

Director's details changed for Mr Mark Andrews on 2010-03-04

View PDF (2 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/03/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

21/01/2009

Certificate of change of name

View PDF (2 pages)

16/12/2008

Appointment terminated director stephen bernstein

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/03/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2007

Return made up to 14/01/07; full list of members

View PDF (3 pages)

03/01/2007

New secretary appointed

View PDF (1 pages)

05/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/04/2006

Registered office changed on 10/04/06 from: regus house, highbridge oxford road uxbridge UB8 1HR

View PDF (1 pages)

22/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Return made up to 30/12/05; full list of members

View PDF (7 pages)

04/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

04/01/2005

Return made up to 30/12/04; full list of members

View PDF (7 pages)

27/05/2004

New director appointed

View PDF (1 pages)

27/05/2004

Registered office changed on 27/05/04 from: crown house hammersmith road london W14 8TH

View PDF (1 pages)

25/05/2004

Director resigned

View PDF (1 pages)

30/12/2003

Incorporation

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£145,189.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
650.87K
-
0.00
145.19K
-

2021
0
650.87K
-
0.00
145.19K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

650.87K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

145.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NOMINEE SECRETARY LTD	Nominee Secretary	29/12/2003 - 25/05/2007	2516
Andrews, Mark Stratford	Director	13/05/2004 - Present	5
Davies, Justin Philip	Director	29/12/2003 - 23/05/2004	8
Andrews, Amanda	Secretary	01/10/2006 - Present	-
Gillet, Bertrand	Director	30/09/2009 - 30/09/2009	2

Persons with Significant Control

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

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Description

About BANYAN SOLUTIONS LIMITED

BANYAN SOLUTIONS LIMITED is an(a) Active company incorporated on 30/12/2003 with the registered office located at Market House, 1st Floor 29 High Street, Uxbridge UB8 1JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANYAN SOLUTIONS LIMITED?

BANYAN SOLUTIONS LIMITED is currently Active. It was registered on 30/12/2003 .

Where is BANYAN SOLUTIONS LIMITED located?

BANYAN SOLUTIONS LIMITED is registered at Market House, 1st Floor 29 High Street, Uxbridge UB8 1JN.

What does BANYAN SOLUTIONS LIMITED do?

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

What is the latest filing for BANYAN SOLUTIONS LIMITED?

The latest filing was on 04/01/2026: Total exemption full accounts made up to 2024-12-31.