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Banyan Solutions Limited

Banyan Solutions Limited is an active company incorporated on 30 December 2003 with the registered office located in Uxbridge, Greater London. Banyan Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05004797
Private limited company
Age
21 years
Incorporated 30 December 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (14 days remaining)
Address
Market House
1st Floor 29 High Street
Uxbridge
UB8 1JN
Same address for the past 14 years
Telephone
01895254445
Email
Available in Endole App
Website
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • French • Lives in France • Born in Jan 1976
Director • British • Lives in England • Born in Dec 1963
Secretary • Secretary • British • Born in Jul 1964
Mr Mark Stratford Andrews
PSC • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.84M
Increased by £676.3K (+21%)
Turnover
Unreported
Same as previous period
Employees
70
Increased by 8 (+13%)
Total Assets
£5.46M
Increased by £1.07M (+24%)
Total Liabilities
-£1.37M
Increased by £7.51K (+1%)
Net Assets
£4.08M
Increased by £1.06M (+35%)
Debt Ratio (%)
25%
Decreased by 5.96% (-19%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Mr Bertrand Gillet Details Changed
2 Months Ago on 17 Sep 2025
Own Shares Purchased
3 Months Ago on 21 Aug 2025
Shares Cancelled
3 Months Ago on 20 Aug 2025
Shares Cancelled
4 Months Ago on 28 Jul 2025
Shares Cancelled
4 Months Ago on 25 Jul 2025
Own Shares Purchased
8 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Oct 2023
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 3 Nov 2025
Director's details changed for Mr Bertrand Gillet on 17 September 2025
Submitted on 17 Sep 2025
Purchase of own shares.
Submitted on 21 Aug 2025
Cancellation of shares. Statement of capital on 4 July 2025
Submitted on 20 Aug 2025
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 28 Jul 2025
Resolutions
Submitted on 28 Jul 2025
Cancellation of shares. Statement of capital on 31 October 2024
Submitted on 25 Jul 2025
Purchase of own shares.
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Repayment History
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