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Baan Limited

Baan Limited is a dormant company incorporated on 29 April 1988 with the registered office located in Solihull, West Midlands. Baan Limited was registered 37 years ago.
Status
Dormant
Dormant since 20 years ago
Voluntary strike-off pending since 15 days ago
Company No
02249621
Private limited company
Age
37 years
Incorporated 29 April 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One Central Boulevard
Blythe Valley Park, Shirley
Solihull
B90 8BG
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1972
Director • Corporate Counsel • German • Lives in Germany • Born in May 1973
Director • Accountant • British • Lives in UK • Born in Jan 1967
The Coda Group Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£924K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£924K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
15 Days Ago on 7 Oct 2025
Application To Strike Off
22 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Ilja Giani Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 2 May 2023
Registers Moved To Inspection Address
3 Years Ago on 29 Sep 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Application to strike the company off the register
Submitted on 30 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 15 Sep 2025
Statement by Directors
Submitted on 11 Sep 2025
Statement of capital on 11 September 2025
Submitted on 11 Sep 2025
Solvency Statement dated 11/09/25
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Repayment History
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