This company is commonly known as Baan Limited. The company was founded 36 years ago and was given the registration number 02249621. The firm's registered office is in SOLIHULL. You can find them at One Central Boulevard, Blythe Valley Park, Shirley, Solihull, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BAAN LIMITED |
|---|---|---|
| Company Number | : | 02249621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 02 February 2015 | Active |
| Lina-Bucksath-Strasse 12, 55122, Mainz, Germany, | Director | 30 June 2022 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 31 December 2021 | Active |
| 4 Glenview Close, Nab Wood, Shipley, BD18 4AZ | Secretary | 01 November 1992 | Active |
| Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND | Secretary | 03 March 2008 | Active |
| 94 Congleton Road, Sandbach, CW11 1HQ | Secretary | 01 October 1999 | Active |
| 440 Edenbrooke Way, Roswell, Usa, FOREIGN | Secretary | 15 November 2006 | Active |
| 1110 Fox Glen Drive, St Charles, Usa, | Secretary | 01 August 2003 | Active |
| Blazefield House Farm, Blazefield, Harrogate, HG3 5DR | Secretary | - | Active |
| Invensys House, Carlisle Place, London, SW1P 1BX | Corporate Secretary | 10 April 2001 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 12 November 1998 | Active |
| Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND | Director | 03 March 2008 | Active |
| 30 Oakdale, Harrogate, HG1 2LW | Director | 01 June 1993 | Active |
| 68 Otley Road, Harrogate, HG2 0DP | Director | 02 January 1996 | Active |
| Matley House, Grange Lane, Little Dunmow, Great Dunmow, CM6 3HY | Director | 15 December 2000 | Active |
| 58, Green Lane, Burnham, Slough, SL1 8EB | Director | 29 January 2008 | Active |
| Moor End Harlow Pine, Beckwithshaw, Harrogate, HG3 1PZ | Director | 01 December 1993 | Active |
| 440 Edenbrooke Way, Roswell, Usa, FOREIGN | Director | 15 November 2006 | Active |
| 23 Scotlands Close, Haslemere, GU27 3AE | Director | 01 September 1999 | Active |
| 1110 Fox Glen Drive, St Charles, Usa, | Director | 01 August 2003 | Active |
| 8, Taubenstrasse, Saarlouis, Germany, 66740 | Director | 15 November 2006 | Active |
| Rose Trees Cottage, Upper Clatford, SP11 7QD | Director | 01 August 2003 | Active |
| Blazefield House Farm, Blazefield, Harrogate, HG3 5DR | Director | - | Active |
| Van Helsdingenlaan 11, Voorschoten, Netherlands, | Director | 13 July 1999 | Active |
| 11270 Harbor Court, Reston, United States, | Director | 15 December 2000 | Active |
| 24 Grange View, Otley, LS21 2SE | Director | - | Active |
| Corner House, The Street, Ewhurst, Cranleigh, United Kingdom, GU6 7QD | Director | 12 January 2009 | Active |
| 14 Leadhall Crescent, Harrogate, HG2 9NG | Director | 01 November 1994 | Active |
| 165 Adel Lane, Leeds, LS16 8BY | Director | - | Active |
| 18 South Street, Gargrave, Skipton, BD23 3RT | Director | 01 December 1993 | Active |
| Manor House Low Snowdon, Otley, LS21 2NQ | Director | 01 December 1993 | Active |
| Moor Villa Farm, Hessay, York, YO5 8JR | Director | - | Active |
| 8 Thatcher Drive, Amhurst, New Hampshire Zip 03031, | Director | 01 May 1993 | Active |
| 9 Warwick Crescent, Harrogate, HG2 8JA | Director | 09 May 1995 | Active |
| 5 Walnut Rise, Congleton, CW12 4JY | Director | 01 March 2001 | Active |
| The Coda Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Central Boulevard, Solihull, England, B90 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-23 | Officers | Change person director company with change date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Address | Move registers to sail company with new address. | Download |
| 2022-09-29 | Address | Change sail address company with new address. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-12 | Accounts | Change account reference date company current shortened. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type dormant. | Download |
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