-
-
BAAN LIMITED - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
Company Information
- Company registration number
- 02249621
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Central Boulevard
- Blythe Valley Park, Shirley
- Solihull
- B90 8BG
- England One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England UK
Management
- Managing Directors
- ALLSOP, Jane
- CZASZNICKI, George
- KASPER, Jochen Berthold
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-29
- Age Of Company 1988-04-29 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- The Coda Group Ltd
- The Coda Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CODA LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
✓
-
BAAN LIMITED Company Description
- BAAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02249621. Its current trading status is "live". It was registered 1988-04-29. It was previously called CODA LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at One Central Boulevard .
Get BAAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baan Limited - One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, United Kingdom
- 1988-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02249621#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02249621#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02249621#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
accounts-with-accounts-type-dormant (2021-03-08) - AA
-
accounts-with-accounts-type-dormant (2021-10-05) - AA
-
confirmation-statement-with-no-updates (2021-05-04) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
change-account-reference-date-company-current-shortened (2020-11-12) - AA01
-
confirmation-statement-with-no-updates (2020-05-12) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-12-19) - AA
-
confirmation-statement-with-no-updates (2019-05-01) - CS01
-
accounts-with-accounts-type-dormant (2019-01-03) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-01) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-11-03) - AA
-
confirmation-statement-with-updates (2017-05-06) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-02-02) - AD01
-
accounts-with-accounts-type-dormant (2017-01-31) - AA
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-09) - TM01
-
appoint-person-director-company-with-name-date (2015-02-09) - AP01
-
accounts-with-accounts-type-dormant (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-11-05) - AA
-
change-account-reference-date-company-current-shortened (2014-07-07) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
-
accounts-with-accounts-type-dormant (2014-01-17) - AA
Add all to Cart
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-11-04) - TM02
-
termination-director-company-with-name (2013-11-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
-
accounts-with-accounts-type-dormant (2012-02-21) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
accounts-with-accounts-type-dormant (2011-01-27) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-01) - 363a
-
legacy (2009-05-01) - 287
-
legacy (2009-05-01) - 190
-
legacy (2009-05-01) - 353
-
accounts-with-accounts-type-dormant (2009-03-23) - AA
-
legacy (2009-03-04) - 288a
-
legacy (2009-02-03) - 288c
-
accounts-with-accounts-type-dormant (2009-06-25) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 288a
-
legacy (2008-03-04) - 288b
-
legacy (2008-03-04) - 288a
-
legacy (2008-03-26) - 353
-
accounts-with-accounts-type-dormant (2008-03-29) - AA
-
legacy (2008-04-22) - 190
-
legacy (2008-04-22) - 287
-
legacy (2008-04-22) - 353
-
legacy (2008-04-22) - 363a
-
legacy (2008-03-26) - 287
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-04-25) - 363a
-
legacy (2007-04-18) - 353
-
legacy (2007-04-18) - 287
-
accounts-with-accounts-type-dormant (2007-01-30) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-30) - 363a
-
legacy (2006-12-05) - 288a
-
legacy (2006-12-05) - 288b
-
legacy (2006-12-05) - 225
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-27) - 363s
-
accounts-with-accounts-type-dormant (2005-02-05) - AA
-
auditors-resignation-company (2005-01-13) - AUD
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-21) - 244
-
legacy (2004-04-21) - 225
-
legacy (2004-05-12) - 353
-
legacy (2004-06-04) - 363s
-
legacy (2004-10-07) - 287
-
legacy (2004-10-07) - 353
-
accounts-with-accounts-type-full (2004-12-24) - AA
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-01-22) - AA
-
legacy (2003-02-06) - 288b
-
legacy (2003-04-13) - 288b
-
legacy (2003-04-15) - 288b
-
legacy (2003-05-14) - 363a
-
legacy (2003-07-16) - 288b
-
legacy (2003-09-04) - 288a
-
legacy (2003-08-21) - 288b
-
legacy (2003-08-27) - 287
-
auditors-resignation-company (2003-10-04) - AUD
-
legacy (2003-11-05) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
resolution (2002-01-03) - RESOLUTIONS
-
legacy (2002-01-28) - 244
-
legacy (2002-06-17) - 363a
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-09-26) - 288b
-
auditors-resignation-company (2002-01-03) - AUD
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-04-18) - 288c
-
legacy (2001-04-18) - 287
-
legacy (2001-05-15) - 288a
-
legacy (2001-07-03) - 363a
-
accounts-with-accounts-type-full (2001-07-27) - AA
-
legacy (2001-08-03) - 288b
-
legacy (2001-08-28) - 225
-
legacy (2001-12-13) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-11) - 363s
-
legacy (2000-10-05) - 244
-
certificate-change-of-name-company (2000-04-05) - CERTNM
-
legacy (2000-03-31) - 403a
-
accounts-with-accounts-type-full (2000-03-09) - AA
-
legacy (2000-02-09) - 403b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288a
-
legacy (1999-11-02) - 244
-
legacy (1999-10-01) - 288a
-
legacy (1999-08-19) - 395
-
legacy (1999-08-13) - 288b
-
resolution (1999-08-09) - RESOLUTIONS
-
legacy (1999-08-03) - 288b
-
legacy (1999-08-03) - 288a
-
legacy (1999-07-23) - 288a
-
legacy (1999-06-23) - 363s
-
legacy (1999-11-17) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-05-07) - 395
-
legacy (1998-07-04) - 288b
-
legacy (1998-05-19) - 363s
-
legacy (1998-10-28) - 225
-
legacy (1998-11-20) - 288a
-
accounts-with-accounts-type-full (1998-09-02) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 403a
-
accounts-with-accounts-type-full (1997-07-15) - AA
-
legacy (1997-06-30) - 395
-
legacy (1997-04-30) - 288b
-
legacy (1997-04-30) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-12-10) - 288c
-
legacy (1996-04-30) - 363s
-
legacy (1996-03-21) - 288
-
legacy (1996-03-01) - 288
-
accounts-with-accounts-type-full (1996-03-01) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-03-28) - 88(2)R
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-23) - 88(2)R
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-05) - 288
-
accounts-with-accounts-type-full (1995-04-26) - AA
-
legacy (1995-04-27) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 288
-
legacy (1994-01-13) - 288
-
accounts-with-accounts-type-full (1994-04-19) - AA
-
legacy (1994-04-25) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-06-16) - 288
-
legacy (1993-05-11) - 288
-
legacy (1993-06-02) - 363s
-
legacy (1993-06-02) - 288
-
accounts-with-accounts-type-full-group (1993-06-15) - AA
-
legacy (1993-11-19) - 288
-
legacy (1993-11-19) - 88(2)R
-
resolution (1993-11-26) - RESOLUTIONS
-
legacy (1993-12-23) - 288
-
legacy (1993-09-27) - 122
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-23) - 88(2)R
-
accounts-with-accounts-type-full-group (1992-06-08) - AA
-
legacy (1992-06-12) - 363s
-
resolution (1992-10-23) - RESOLUTIONS
-
resolution (1992-12-15) - RESOLUTIONS
-
legacy (1992-11-30) - 288
-
legacy (1992-12-15) - 288
-
legacy (1992-10-27) - 88(2)R
-
legacy (1992-12-15) - 169
Add all to Cart
keyboard_arrow_right 1991
-
resolution (1991-10-23) - RESOLUTIONS
-
legacy (1991-10-23) - 88(2)R
-
legacy (1991-10-22) - 287
-
legacy (1991-06-29) - 363b
-
accounts-with-accounts-type-full-group (1991-06-05) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-02-27) - 88(2)P
-
resolution (1990-02-27) - RESOLUTIONS
-
legacy (1990-03-02) - 288
-
legacy (1990-03-07) - 88(3)
-
legacy (1990-03-07) - 88(2)O
-
resolution (1990-07-20) - RESOLUTIONS
-
legacy (1990-07-20) - 363
-
accounts-with-accounts-type-full-group (1990-07-20) - AA
-
legacy (1990-07-20) - 288
-
legacy (1990-09-21) - 395
-
legacy (1990-07-20) - 88(2)R
Add all to Cart
keyboard_arrow_right 1989
-
resolution (1989-01-03) - RESOLUTIONS
-
legacy (1989-02-21) - 288
-
legacy (1989-02-24) - 363
-
accounts-with-accounts-type-full-group (1989-02-24) - AA
-
legacy (1989-06-05) - 88(2)R
-
legacy (1989-10-11) - 88(2)R
-
resolution (1989-10-23) - RESOLUTIONS
-
resolution (1989-12-13) - RESOLUTIONS
-
resolution (1989-06-05) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1988
-
incorporation-company (1988-04-29) - NEWINC
-
resolution (1988-06-27) - RESOLUTIONS
-
legacy (1988-06-27) - 287
-
legacy (1988-06-27) - 288
-
memorandum-articles (1988-06-29) - MEM/ARTS
-
legacy (1988-07-27) - 224
-
legacy (1988-08-22) - 122
-
resolution (1988-08-23) - RESOLUTIONS
-
resolution (1988-09-06) - RESOLUTIONS
-
legacy (1988-09-14) - 225(1)
-
legacy (1988-09-14) - 288
-
legacy (1988-10-05) - PUC 2
-
legacy (1988-10-05) - PUC 3
-
legacy (1988-10-27) - 88(3)
-
memorandum-articles (1988-11-17) - MEM/ARTS
-
legacy (1988-09-06) - 123
-
certificate-change-of-name-company (1988-09-27) - CERTNM
