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Summary

Contact details

Officers44

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

BAAN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 1988 (36 years ago)

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Summary

NameBAAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02249621
Incorporation Date29 Apr 1988 (36 years ago) / 78 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SOLIHULL, ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, B90 8BG

Officers

individual

IndividualUnited Kingdom

The Coda Group Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Allsop, Jane

Director


Appointed on02 Feb 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Holloway, Timothy Ronald

Director


Appointed on31 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Belmont, David Gresford

Secretary


Appointed on01 Nov 1992

Resigned on01 Jul 1998

individual

IndividualUnited Kingdom

Bisnought, George

Secretary


Appointed on03 Mar 2008

Resigned on02 Nov 2013

Country of residenceUnited Kingdom

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Events

Old value

05 Apr 2000

Name changeCODA LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Change sail address company with new addressAD02View
29 Sep 2022Move registers to sail company with new addressAD03View
22 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is BAAN LIMITED's headquarters?

BAAN LIMITED's headquarters is located at ENGLAND, SOLIHULL, ONE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, B90 8BG

What is BAAN LIMITED's industry?

BAAN LIMITED is in the industry of Dormant Company

What year was BAAN LIMITED started?

BAAN LIMITED was started in 1988

Sources: Companies House