BANYAN SOFTWARE UK LIMITED
Overview
| Company Name | BANYAN SOFTWARE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13660231 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANYAN SOFTWARE UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BANYAN SOFTWARE UK LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8FD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BANYAN SOFTWARE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BANYAN SOFTWARE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for BANYAN SOFTWARE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Pavilions Bridgwater Road Bristol BS13 8FD on Nov 07, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 136602310002, created on Oct 08, 2025 | 46 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 60 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 25, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 136602310001, created on Jun 27, 2025 | 43 pages | MR01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on May 19, 2025
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 16, 2025
| 4 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 09, 2025
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 23, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 23, 2025
| 3 pages | SH01 | ||||||||||
Second filing for the appointment of Kim Meadowcroft as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Kim Meadowcroft as a director on May 23, 2025 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Keith Leonard Bird as a director on May 23, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BANYAN SOFTWARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELBAUM, Marjan | Secretary | Bridgwater Road BS13 8FD Bristol The Pavilions England | 301075900001 | |||||||
| MEADOWCROFT, Kim | Director | Bridgwater Road BS13 8FD Bristol The Pavilions England | England | British | 336656030001 | |||||
| GLICKMAN, Mitchell Lyle | Secretary | Wenlock Road N1 7GU London 20-22 England | 299296350001 | |||||||
| BERKAL, David Samuel | Director | Wenlock Road N1 7GU London 20-22 England | Canada | Canadian | 287952260001 | |||||
| BIRD, Keith Leonard | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 297219240001 |
Who are the persons with significant control of BANYAN SOFTWARE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banyan Software Holdings Llc | Oct 04, 2021 | 303 Perimeter Center North 30346 Atlanta, Ga Suite 450 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Samuel Berkal | Oct 04, 2021 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BANYAN SOFTWARE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0