Menna Overview
Here’s a quick overview of BANYAN SOFTWARE UK LIMITED 👀 — a Bristol based business that started in 2021.
BANYAN SOFTWARE UK LIMITED
- Company statusactive
- Company No13660231
- Age5 years 1 month Incorporated 4 October 2021
- Officers4
Address
The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
BANYAN SOFTWARE UK LIMITED is an active company incorporated on 4 October 2021 and based in Bristol, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Group
1 Month Ago on 14 Oct 2026
Legacy
2 Months Ago on 22 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 04 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 04 Aug 2026
Capital Allotment Shares
6 Months Ago on 13 May 2026
Capital Allotment Shares
8 Months Ago on 27 Mar 2026
Capital Allotment Shares
10 Months Ago on 26 Jan 2026
Capital Allotment Shares
10 Months Ago on 26 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Oct 2025
Capital Allotment Shares
1 Year Ago on 03 Sep 2025
Capital Allotment Shares
1 Year Ago on 05 Aug 2025
Resolution
1 Year Ago on 14 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
Capital Allotment Shares
1 Year Ago on 18 Jun 2025
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELBAUM, Marjan | secretary | 06 Oct 2022 | |
| MEADOWCROFT, Kim Alexandra | director | Dec 1991 | 23 May 2025 |
| MORRELL, Thomas Frederick Richard | director | May 1984 | 04 Aug 2026 |
| ROLLINS, Claire | director | Aug 1985 | 04 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banyan Software Holdings Llc | 04 Oct 2021 | |
| Mr David Samuel Berkal | May 1988 | 04 Oct 2021 |
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Here’s a quick overview of BANYAN SOFTWARE UK LIMITED 👀 — a Bristol based business that started in 2021.