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Baanx Group Ltd

Baanx Group Ltd is an active company incorporated on 17 January 2018 with the registered office located in London, Greater London. Baanx Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11155938
Private limited company
Age
7 years
Incorporated 17 January 2018
Size
Unreported
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (22 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
96 Pavilion Office
Kensington High Street
London
United Kingdom
W8 4SG
Address changed on 2 Mar 2024 (1 year 6 months ago)
Previous address was PO Box 4385 11155938 - Companies House Default Address Cardiff CF14 8LH
Telephone
07880 199886
Email
Unreported
Website
People
Officers
2
Shareholders
25
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Mar 1979
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£50K
Decreased by £2.5M (-98%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 6 (-24%)
Total Assets
£28.45M
Increased by £14.17M (+99%)
Total Liabilities
-£20.45M
Increased by £6.43M (+46%)
Net Assets
£7.99M
Increased by £7.74M (+3035%)
Debt Ratio (%)
72%
Decreased by 26.32% (-27%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mark Hywel Evans Resigned
1 Year 2 Months Ago on 17 Jun 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Garth Ben Howat (PSC) Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 19 May 2025
Confirmation statement made on 5 August 2024 with updates
Submitted on 5 Aug 2024
Termination of appointment of Mark Hywel Evans as a director on 17 June 2024
Submitted on 18 Jul 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 21 May 2024
Registered office address changed from PO Box 4385 11155938 - Companies House Default Address Cardiff CF14 8LH to 96 Pavilion Office Kensington High Street London United Kingdom W8 4SG on 2 March 2024
Submitted on 2 Mar 2024
Submitted on 28 Dec 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Resolutions
Submitted on 24 Oct 2023
Memorandum and Articles of Association
Submitted on 24 Oct 2023
Statement of capital following an allotment of shares on 29 September 2023
Submitted on 17 Oct 2023
Repayment History
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